CompanyTrack
S

SPF PRIVATE CLIENTS LIMITED

Active London

Activities of insurance agents and brokers

203 employees Website
Activities of insurance agents and brokers
S

SPF PRIVATE CLIENTS LIMITED

Activities of insurance agents and brokers

Founded 4 Dec 1998 Active London, England 203 employees spf.co.uk
Activities of insurance agents and brokers
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £18.32M £4.45M 2024 year on year
Total assets £32.78M £1.76M 2024 year on year
Total Liabilities £14.46M £2.69M 2024 year on year
Charges 7
3 outstanding 4 satisfied

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Contact & Details

Registered Address

33 Gracechurch Street London EC3V 0BT England

Office (London)

14 Hanover Square, London W1S 1HN

Telephone

0203 829 8939

Website

spf.co.uk

Credit Report

Discover SPF PRIVATE CLIENTS 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

£4.27M

Decreased by £1.87M (-30%)

Net Assets

£18.32M

Increased by £4.45M (+32%)

Total Liabilities

£14.46M

Decreased by £2.69M (-16%)

Turnover

£35.38M

Increased by £2.03M (+6%)

Employees

203

Increased by 9 (+5%)

Debt Ratio

44%

Decreased by 11 (-20%)

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

Officers

6 active 29 resigned
Status
Graeme Robert ManningSecretaryUnknownUnknown6 Apr 2023Active
James Leslie RodeaDirectorBritishEngland538 May 2008Active
Mark Edward HarrisDirectorBritishEngland563 Jan 2002Active
Matthew Ray NeaveDirectorBritishUnited Kingdom433 Mar 2023Active
Michael Robert BolesDirectorBritishEngland584 Dec 1998Active
Stephen Christopher ClarkeDirectorBritishEngland459 Jan 2020Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
250,00030 Sept 2024
Spf Private Clients Holdings Limited (strike Off Requested 21/05/2024) (dissolved 13/08/2024)
0.0%
030 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 8 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Spfclients Holdings Limited

Ceased 8 Jan 2024

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
SPF PRIVATE CLIENTS LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersTermination of Carl Anthony Shuker as director on 2025-10-01View(1 page)
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
29 Aug 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
14 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(25 pages)
15 Jan 2025OfficersTermination of David Alan Yeadon as director on 2025-01-10View(1 page)
13 Oct 2025 Officers

Termination of Carl Anthony Shuker as director on 2025-10-01

8 Oct 2025 Confirmation Statement

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

29 Aug 2025 Accounts

Annual accounts made up to 2025-09-30

14 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

15 Jan 2025 Officers

Termination of David Alan Yeadon as director on 2025-01-10

Recent Activity

Latest Activity

Termination of Carl Anthony Shuker as director on 2025-10-01

4 months ago on 13 Oct 2025

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

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 29 Aug 2025

Annual accounts made up to 2024-09-30

10 months ago on 14 Apr 2025

Termination of David Alan Yeadon as director on 2025-01-10

1 years ago on 15 Jan 2025