CompanyTrack
H

HOWDEN UK BROKERS LIMITED

Active London

Activities of insurance agents and brokers

1,285 employees Website
Financial services Activities of insurance agents and brokers
H

HOWDEN UK BROKERS LIMITED

Activities of insurance agents and brokers

Founded 28 Jun 1993 Active London, United Kingdom 1,285 employees roadrunnerinsurance.co.uk
Financial services Activities of insurance agents and brokers
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £70.51M £10.92M 2024 year on year
Total assets £468.15M £120.29M 2024 year on year
Total Liabilities £397.65M £109.37M 2024 year on year
Charges 13
2 outstanding 11 satisfied

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Croydon)

3rd Floor, Simpson House, 6 Cherry Orchard Rd, Croydon CR0 6BA

Credit Report

Discover HOWDEN UK BROKERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£75.71M

Increased by £15.25M (+25%)

Net Assets

£70.51M

Increased by £10.92M (+18%)

Total Liabilities

£397.65M

Increased by £109.37M (+38%)

Turnover

£124.44M

Increased by £19.38M (+18%)

Employees

1285

Increased by 136 (+12%)

Debt Ratio

85%

Increased by 2 (+2%)

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

20 Allotments 23 Shares £375k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 20221£1£1
29 Mar 20221£1£1
7 Mar 20221£1£1
21 Feb 20222£2£1
28 Jan 20221£1£1

Officers

Officers

9 active 49 resigned
Status
Andrew James GalbraithDirectorBritishUnited Kingdom5527 Sept 2022Active
Andrew Simon Wilson HallDirectorBritishUnited Kingdom4612 Dec 2022Active
Carl Anthony ShukerDirectorBritishUnited Kingdom642 Jun 2023Active
Francois-xavier Bernard BoisseauDirectorBritishUnited Kingdom641 Jan 2025Active
Graeme Robert ManningSecretaryUnknownUnknown6 Apr 2023Active
John David KingDirectorBritishEngland6026 Apr 2023Active
Matthew John CrispDirectorBritishUnited Kingdom5724 Jun 2025Active
Michael Raymond MillarDirectorBritishUnited Kingdom3717 Mar 2025Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
1,000,02430 Sept 2024
Aston Lark Group Limited
0.0%
030 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 26 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lark Group (holdings) Limited

Ceased 14 Jun 2018

Ceased

Aston Lark Group Limited

Ceased 26 Oct 2023

Ceased

Graham Robert Starling Lark

Ceased 6 Apr 2016

Ceased

Stephen John Starling Lark

Ceased 6 Apr 2016

Ceased

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 UK BROKERS LIMITED Current Company

Charges

Charges

2 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersTermination of Kelly Anne Ogley as director on 2025-10-23View(1 page)
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
4 Sept 2025OfficersAppointment of Matthew John Crisp as director on 2025-06-24View(2 pages)
4 Sept 2025OfficersAppointment of Ms Kelly Anne Ogley as director on 2025-07-11View(2 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(31 pages)
3 Nov 2025 Officers

Termination of Kelly Anne Ogley as director on 2025-10-23

6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

4 Sept 2025 Officers

Appointment of Matthew John Crisp as director on 2025-06-24

4 Sept 2025 Officers

Appointment of Ms Kelly Anne Ogley as director on 2025-07-11

14 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Termination of Kelly Anne Ogley as director on 2025-10-23

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 6 Oct 2025

Appointment of Matthew John Crisp as director on 2025-06-24

5 months ago on 4 Sept 2025

Appointment of Ms Kelly Anne Ogley as director on 2025-07-11

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-09-30

10 months ago on 14 Apr 2025