HOWDEN INTERNATIONAL BROKING LIMITED

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 3 Oct 2025

Net assets £9.31M £52.00K 2024 year on year

Total assets £10.23M £5.21M 2024 year on year

Total Liabilities £921.00K £5.27M 2024 year on year

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£34.00k

Decreased by £5.83M (-99%)

Net Assets

£9.31M

Increased by £52.00k (+1%)

Total Liabilities

£921.00k

Decreased by £5.27M (-85%)

Turnover

N/A

Employees

Decreased by 1 (-25%)

Debt Ratio

Decreased by 31 (-78%)

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

Officers

3 active 63 resigned

Show resigned officers

						Status
Ahmed Farooq	Director	British	United Kingdom	50	9 Jun 2022	Active
Andrew Simon Wilson Hall	Director	British	United Kingdom	46	22 Dec 2020	Active
Graeme Robert Manning	Secretary	Unknown	Unknown	—	1 Apr 2024	Active

Shareholders

Shareholders (1)


Howden Broking Group Limited	100.0%	613,150	Ordinary	1 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howden Broking Group Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

HOWDEN INTERNATIONAL BROKING LIMITED Current Company

HOWDEN PROPERTY INSURANCE SERVICES LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
18 Sept 2025	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
1 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
1 Jul 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
19 Jun 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/09/24	View(1 page)