CIGNA WILLOW HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
£5K
0% vs 2023
Net assets
-£14M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | £5,000 | £5,000 | |
| Total assets less current liabilities | -£14,123,000 | -£14,123,000 | |
| Net assets | -£14,123,000 | -£14,123,000 | |
| Equity | -£14,123,000 | -£14,123,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£5,000 £5,000
-
Net assets
0%
-£14,123,000 -£14,123,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 282560.0% | 282560.0% | |
| Current ratio | 0.00x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CIGNA WILLOW HOLDINGS LTD 2015-01-20 → present
- FIRSTASSIST GROUP LIMITED 2003-04-25 → 2015-01-20
- OXFORDWAY LIMITED 2002-12-13 → 2003-04-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on assurances received from the Company's intermediate parent, Cigna Apac Holdings, Ltd., the Director considers that the Company has adequate resources to continue in business for the foreseeable future and that it is therefore appropriate to adopt the going concern basis in preparing the Financial Statements.”
Group structure
- CIGNA WILLOW HOLDINGS LTD · parent
- Cigna Insurance Services (Europe) Limited 100%
- FirstAssist Administration Limited 100%
- Cigna Legal Protection (UK) Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELEYN, Peter | Secretary | 2025-07-23 | — | — |
| STEPHENS, Miles | Director | 2017-09-14 | Mar 1986 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Christine Hamilton | Secretary | 2012-02-01 | 2013-10-23 |
| FIRMIN, Frances Mary | Secretary | 2004-11-02 | 2012-02-28 |
| LEFEVRE, Irene Sanna | Secretary | 2013-10-23 | 2025-06-23 |
| SMITH, Peter William | Secretary | 2003-03-18 | 2004-11-02 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-13 | 2003-03-18 |
| ABLETT, Timothy Andrew | Director | 2003-03-18 | 2006-12-29 |
| AUSTIN, Philip Anthony | Director | 2016-05-16 | 2020-10-31 |
| CONWAY, David Aidan, Mr. | Director | 2006-12-29 | 2015-05-15 |
| COSTA, Gail Bernadette | Director | 2013-10-31 | 2014-01-24 |
| DA COSTA SOUTEIRO SOUSA, Joana Rita | Director | 2015-07-13 | 2017-07-13 |
| HARDIE, Alistair | Director | 2012-01-09 | 2013-08-13 |
| LAYTON, Matthew Robert | Nominee Director | 2002-12-13 | 2003-03-18 |
| LOGSDON, Michael John | Director | 2003-03-18 | 2004-11-02 |
| MUKERJI, Swagatam | Director | 2004-11-02 | 2006-12-29 |
| RICHARDS, Martin Edgar | Nominee Director | 2002-12-13 | 2003-03-18 |
| STEVENSON, Susan | Director | 2014-01-24 | 2016-05-16 |
| TOTTY, Martin | Director | 2013-08-13 | 2013-10-31 |
| TOTTY, Martin Richard | Director | 2005-05-05 | 2011-11-30 |
| WOOD, Steven Archibald | Director | 2003-03-18 | 2004-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cigna Oak Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-04 | AUD | auditors | Auditors resignation company | |
| 2021-12-17 | SH01 | capital | Capital allotment shares | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-03 | AA | accounts | Accounts with accounts type full | |
| 2020-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-01-10 | SH01 | capital | Capital allotment shares | |
| 2019-12-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.