UKGLOBAL BROKING GROUP LIMITED

Active Manchester

Activities of insurance agents and brokers

106 employees website.com
Financial services Activities of insurance agents and brokers
U

UKGLOBAL BROKING GROUP LIMITED

Activities of insurance agents and brokers

Founded 23 Mar 2012 Active Manchester, United Kingdom 106 employees website.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £13M £5M 2024 year on year
Total assets £30M £4M 2024 year on year
Total Liabilities £17M £1M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Howden House 197-203 Chapel Street Manchester M3 5EQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UKGLOBAL BROKING GROUP LIMITED (08004753), an active financial services company based in Manchester, United Kingdom. Incorporated 23 Mar 2012. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£8.69M

Increased by £2.20M (+34%)

Net Assets

£12.94M

Increased by £5.04M (+64%)

Total Liabilities

£16.78M

Decreased by £1.31M (-7%)

Turnover

£15.19M

Increased by £2.99M (+25%)

Employees

106

Decreased by 4 (-4%)

Debt Ratio

56%

Decreased by 14 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jul 2016Unknown/Other
Investor 1May 2022Acquisition

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,001,107 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2021500,000£500k£1
1 Sept 20201,207£1k£1
10 Jan 2020499,900£500k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
1,001,207
Ukglobal Holdings Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ukglobal Holdings Ltd

Ceased 25 Oct 2023

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
UKGLOBAL BROKING GROUP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
30 Sept 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
1 Sept 2025AccountsAnnual accounts made up to 30 Sept 2025
17 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Apr 2025OfficersTermination of Matthew David Bray as director on 1 Apr 2025
3 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

30 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

1 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2025

17 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Apr 2025 Officers

Termination of Matthew David Bray as director on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 3 Mar 2026

Confirmation statement made on 30 Sept 2025 with updates

7 months ago on 30 Sept 2025

Annual accounts made up to 30 Sept 2025

8 months ago on 1 Sept 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 17 Jun 2025

Termination of Matthew David Bray as director on 1 Apr 2025

1 years ago on 14 Apr 2025