HOWDEN GROUP CAPITAL MANAGEMENT LIMITED

Active London

Activities of financial services holding companies

3 employees website.com
Activities of financial services holding companies
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HOWDEN GROUP CAPITAL MANAGEMENT LIMITED

Activities of financial services holding companies

Founded 6 Dec 2020 Active London, United Kingdom 3 employees website.com
Activities of financial services holding companies
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £43M £3M 2024 year on year
Total assets £50M £39K 2024 year on year
Total Liabilities £7M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOWDEN GROUP CAPITAL MANAGEMENT LIMITED (13065631), an active company based in London, United Kingdom. Incorporated 6 Dec 2020. Activities of financial services holding companies. 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 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£40.00k

Increased by £39.00k (+3900%)

Net Assets

£43.36M

Decreased by £2.62M (-6%)

Total Liabilities

£6.93M

Increased by £2.66M (+62%)

Turnover

N/A

Employees

3

Debt Ratio

14%

Increased by 6 (+75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 55,457,821 Shares £55.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 202224,057,821£24.06m£1
30 Dec 202031,400,000£31.40m£1

Officers

Officers

2 active 1 resigned
Status
Aisling Katherine EfthimiouSecretaryUnknownUnknown5 Nov 2024Active
Craig, Mark SkimmingDirectorBritishUnited Kingdom536 Dec 2020Active

Shareholders

Shareholders (1)

Hgh Midco 3 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hgh Midco 3 Limited

United Kingdom

Active
Notified 25 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
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
HOWDEN GROUP CAPITAL MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
9 Jan 2026OfficersChange Person Secretary Company With Change Date
30 Sept 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
21 Aug 2025AccountsAnnual accounts made up to 30 Sept 2025
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
9 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

9 Jan 2026 Officers

Change Person Secretary Company With Change Date

30 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 30 Sept 2025

25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 9 Mar 2026

Change Person Secretary Company With Change Date

4 months ago on 9 Jan 2026

Confirmation statement made on 30 Sept 2025 with no updates

8 months ago on 30 Sept 2025

Annual accounts made up to 30 Sept 2025

9 months ago on 21 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 25 Jun 2025