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Willis Owen Limited

Willis Owen Limited is an active company incorporated on 26 November 1996 with the registered office located in London, Greater London. Willis Owen Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03283706
Private limited company
Age
28 years
Incorporated 26 November 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90-92 Pentonville Road
London
N1 9HS
United Kingdom
Address changed on 15 May 2025 (5 months ago)
Previous address was 90-92 Pentonville Road London N1 9HS England
Telephone
08005972525
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Apr 1979
Secretary • Secretary
Director • Accountant • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1968
Director • Italian • Lives in Italy • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Knole Consulting Limited
Mark Grahame Holloway is a mutual person.
Active
MFM Holding Ltd
Giovanni Dapra and Taylor Wessing Secretaries Limited are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Brands
Willis Owen
Willis Owen is a financial services company that has been assisting individuals with investments since 1982.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £154.55K (-12%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 5 (-25%)
Total Assets
£1.67M
Decreased by £277.42K (-14%)
Total Liabilities
-£325.38K
Increased by £45.34K (+16%)
Net Assets
£1.34M
Decreased by £322.76K (-19%)
Debt Ratio (%)
20%
Increased by 5.11% (+36%)
Latest Activity
Accounting Period Extended
1 Month Ago on 27 Aug 2025
Small Accounts Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Peter Michael Simon (PSC) Resigned
7 Months Ago on 28 Feb 2025
Mfm Holding Ltd (PSC) Appointed
7 Months Ago on 28 Feb 2025
Andrea Bertoni Appointed
7 Months Ago on 28 Feb 2025
Mr Graeme De Moor Appointed
7 Months Ago on 28 Feb 2025
Mr Giovanni Dapra Appointed
7 Months Ago on 28 Feb 2025
Mark Grahame Holloway Resigned
1 Year 7 Months Ago on 28 Feb 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 27 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 17 Jun 2025
Registered office address changed from 90-92 Pentonville Road London N1 9HS England to 90-92 Pentonville Road London N1 9HS on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Suite 37, Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to 90-92 Pentonville Road London N1 9HS on 13 May 2025
Submitted on 13 May 2025
Cessation of Peter Michael Simon as a person with significant control on 28 February 2025
Submitted on 2 May 2025
Appointment of Taylor Wessing Secretaries Limited as a secretary on 28 February 2025
Submitted on 1 May 2025
Appointment of Mr Giovanni Dapra as a director on 28 February 2025
Submitted on 1 May 2025
Appointment of Mr Graeme De Moor as a director on 28 February 2025
Submitted on 1 May 2025
Termination of appointment of Mark Grahame Holloway as a director on 28 February 2024
Submitted on 1 May 2025
Appointment of Andrea Bertoni as a director on 28 February 2025
Submitted on 1 May 2025
Repayment History
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