Website & contact details
- Website
Willis Owen Limited
- Incorporated
- 26 November 1996 (29 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Andrea Bertoni
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 90-92 Pentonville RoadLondonN1 9HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
Italian
Born September 1975 (51)
Corporate Secretary · Appointed 28 February 2025
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Bertoni, Andrea
Director · Appointed 28 February 2025
Italian
Born July 1983 (43)
Italian
Born November 1983
Director · Appointed 26 June 2012
British
Born January 1968 (58)
Officer history (24 former)
1 September 2026
31 October 2025
28 February 2025
28 February 2025
28 February 2025
Appointed Bertoni, Andrea as Director
28 February 2025
28 February 2024
4 September 2012
4 September 2012
26 June 2012
Resigned Gorrie, Frank Norman as Director
26 June 2012
26 June 2012
18 May 2012
Resigned Reese, Deborah Louise as Secretary
30 March 2012
Resigned Pearson, Richard James as Director
21 December 2011
30 June 2011
Resigned Easter, Alan James as Director
15 April 2011
15 July 2009
Appointed Reese, Deborah Louise as Secretary
9 July 2009
29 June 2009
9 April 2009
3 April 2009
Appointed Easter, Alan James as Director
24 March 2009
Appointed Gorrie, Frank Norman as Director
20 March 2009
27 January 2009
28 November 2008
22 October 2008
22 October 2008
27 June 2008
22 April 2008
21 November 2007
20 September 2007
Appointed Pearson, Richard James as Director
19 September 2007
25 November 2005
25 November 2005
25 November 2005
30 July 2004
22 January 2003
22 January 2003
22 January 2003
Resigned Penniston-Hill, Julian Jeffrey as Director
22 January 2003
Resigned Owen, Victoria Claire as Director
22 January 2003
22 January 2003
Resigned Owen, Victoria Claire as Secretary
1 January 2000
Appointed Penniston-Hill, Julian Jeffrey as Director
16 October 1997
26 November 1996
26 November 1996
26 November 1996
Appointed Owen, Victoria Claire as Secretary
26 November 1996
26 November 1996
26 November 1996
26 November 1996
Appointed Owen, Victoria Claire as Director
26 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09553255
Former controllers (1)
28 February 2025
Ceased Peter Michael Simon — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
MFM Investment Ltd Owns 75–100% of shares
Profile FSH Limited Owns 75–100% of shares
Profile Financial Solutions Ltd Owns 75–100% of shares
Willis Owen Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £844,861
- Profit
- £325,723
- Current Ratio
- 4.6x
- Return on Equity
- 36%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,655 | £12,123 | £25,265 | £45,396 | £63,204 | £88,562 | £117,518 |
| Current Assets | £1,158,258 | £1,655,972 | £1,920,245 | £2,292,268 | £2,081,062 | £2,063,093 | £1,891,533 |
| Debtors | £313,397 | £518,555 | £628,279 | £694,110 | £683,459 | £753,992 | £926,818 |
| Cash | £844,861 | £1,137,417 | £1,291,966 | £1,598,158 | £1,397,603 | £1,309,101 | £964,715 |
| Creditors (< 1 year) | £252,902 | £325,379 | £280,036 | £313,628 | £467,765 | £657,698 | £524,742 |
| Net Current Assets | £905,356 | £1,330,593 | £1,640,209 | £1,978,640 | £1,613,297 | £1,405,395 | £1,366,791 |
| Net Assets | £1,676,501 | £1,492,570 | £1,483,180 | ||||
| Shareholder Funds | £910,011 | £1,342,716 | £1,665,474 | £2,024,036 | £1,676,501 | £1,492,570 | £1,483,180 |
Filings
Filing history not loaded yet. See it on Companies House
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