HOWDEN GROUP HOLDINGS LIMITED

Active London
17,616 employees website.com
Financial services
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HOWDEN GROUP HOLDINGS LIMITED

Founded 9 Jun 1994 Active London, United Kingdom 17,616 employees website.com
Financial services

Previous Company Names

HYPERION INSURANCE GROUP LIMITED 28 Sept 1999 — 28 Oct 2020
HOWDEN PANGBORN GROUP LIMITED 14 Oct 1997 — 28 Sept 1999
HOWDEN PANGBORN LIMITED 17 Nov 1994 — 14 Oct 1997
HOWDEN & PANGBORN HOLDINGS LIMITED 26 Aug 1994 — 17 Nov 1994
LAW 582 LIMITED 9 Jun 1994 — 26 Aug 1994
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £265M £514M 2024 year on year
Total assets £10,525M £847M 2024 year on year
Total Liabilities £10,260M £1,360M 2024 year on year
Charges 17
17 satisfied

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 HOLDINGS LIMITED (02937398), an active financial services company based in London, United Kingdom. Incorporated 9 Jun 1994. 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 (2014–2024)

Cash in Bank

£1978.80M

Decreased by £353.10M (-15%)

Net Assets

£265.40M

Decreased by £513.60M (-66%)

Total Liabilities

£10260.00M

Increased by £1360.20M (+15%)

Turnover

£2864.80M

Increased by £514.60M (+22%)

Employees

17616

Increased by 3120 (+22%)

Debt Ratio

97%

Increased by 5 (+5%)

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 7

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2013Private Equity
Investor 3Dec 2017Private Equity, Acquisition
Investor 4Jan 2018Private Equity

Share Capital

Share Capital

Share allotments and capital structure

142 Allotments 151,787,832 Shares £1295.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2025423,963£4.24£0
17 Nov 202540,000£59k£1.48
1 Oct 20251,109,067£1.19m£1.07
26 Sept 20252,185,401£1.75m£0.8
26 Sept 202550,000£54k£1.07

Officers

Officers

1 active 2 resigned
Status
Howden, David PhilipDirectorBritishUnited Kingdom6211 Aug 1994Active

Shareholders

Shareholders (4858)

Nicole Mj Hudson Fiduciaries Jersey Limited
1.9%
, Chanpreet Kaur
0.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

HOWDEN GROUP HOLDINGS LIMITED Current Company
HOWDEN X LIMITED united kingdom
HGH MIDCO 1 LIMITED united kingdom
XANTHE 1 LIMITED united kingdom

Charges

Charges

17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with updates
29 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with updates
18 Feb 2026OfficersTermination of Mark Skimming Craig as director on 17 Feb 2026
18 Feb 2026OfficersAppointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026
8 Jan 2026CapitalAllotment of shares (GBP 3,140,035.53715) on 10 Dec 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with updates

29 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with updates

18 Feb 2026 Officers

Termination of Mark Skimming Craig as director on 17 Feb 2026

18 Feb 2026 Officers

Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026

8 Jan 2026 Capital

Allotment of shares (GBP 3,140,035.53715) on 10 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with updates

2 weeks ago on 29 Apr 2026

Confirmation statement made on 4 Apr 2026 with updates

2 weeks ago on 29 Apr 2026

Termination of Mark Skimming Craig as director on 17 Feb 2026

2 months ago on 18 Feb 2026

Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026

2 months ago on 18 Feb 2026

Allotment of shares (GBP 3,140,035.53715) on 10 Dec 2025

4 months ago on 8 Jan 2026