HOWDENCAP HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Financial services Activities of other holding companies n.e.c.
H

HOWDENCAP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jan 2023 Active London, United Kingdom 3 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £2M £2M 2024 year on year
Total assets £56M £2M 2024 year on year
Total Liabilities £54M £322K 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 HOWDENCAP HOLDINGS LIMITED (14614634), an active financial services company based in London, United Kingdom. Incorporated 24 Jan 2023. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.73M

Increased by £1.73M (+1733781%)

Total Liabilities

£53.82M

Increased by £322.37k (+1%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

97%

Decreased by 3 (-3%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,000,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 20242,000,000£2.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Howden Broking Group Limited
100.0%
1,600,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

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
HOWDENCAP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
29 Jan 2026OfficersChange to director Mr Ahmed Farooq on 1 Sept 2024
6 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
15 Sept 2025AccountsAnnual accounts made up to 30 Sept 2025
23 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
3 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

29 Jan 2026 Officers

Change to director Mr Ahmed Farooq on 1 Sept 2024

6 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2025

23 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 3 Mar 2026

Change to director Mr Ahmed Farooq on 1 Sept 2024

2 months ago on 29 Jan 2026

Confirmation statement made on 30 Sept 2025 with no updates

6 months ago on 6 Oct 2025

Annual accounts made up to 30 Sept 2025

7 months ago on 15 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

10 months ago on 23 Jun 2025