HOWDEN CAPITAL MARKETS LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 30 Sept 2025

Net assets £564.16K £212.46K 2024 year on year

Total assets £2.94M £549.64K 2024 year on year

Total Liabilities £2.37M £762.10K 2024 year on year

Charges 4

4 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

£730.73k

Increased by £319.85k (+78%)

Net Assets

£564.16k

Decreased by £212.46k (-27%)

Total Liabilities

£2.37M

Increased by £762.10k (+47%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 14 (+21%)

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 allotments and capital structure

4 Allotments 3,620,000 Shares £3.62m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Feb 2025	ORDINARY	600,000	£600k	£1
13 Oct 2022	ORDINARY	1,000,000	£1.00m	£1
10 Nov 2021	ORDINARY	2,000,000	£2.00m	£1
17 Nov 2009	PREFERRED	20,000	£20k	£1

Officers

4 active 29 resigned

Show resigned officers

						Status
David Flandro	Director	American	United Kingdom	52	6 Mar 2021	Active
Jeevan Singh Bansal	Director	British	United Kingdom	39	11 Mar 2025	Active
Mark Edward Wolff	Director	British	United Kingdom	50	25 Jul 2022	Active
Paraschos Fokou	Secretary	Unknown	Unknown	—	10 Feb 2025	Active

Shareholders

Shareholders (2)


Howden Reinsurance Brokers Holdings Limited	94.3%	4,100,000	Ordinary	30 Sept 2025
Howden Reinsurance Brokers Holdings Limited	5.7%	250,000	Preferred Ordinary	30 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Reinsurance Brokers Holdings Limited

United Kingdom

Active

Notified 1 Jul 2022

Nature of Control

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

Hx Group Limited

Ceased 1 Jul 2022

Ceased

Besso Insurance Group Limited

Ceased 4 Dec 2020

Ceased

See All Controllers

Group Structure

HOWDEN REINSURANCE BROKERS HOLDINGS 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

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 CAPITAL MARKETS LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Officers	Termination of David Flandro as director on 2025-11-28	View(1 page)
9 Dec 2025	Incorporation	Memorandum Articles	View(30 pages)
9 Dec 2025	Resolution	Resolutions	View(1 page)
30 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with updates	View(5 pages)
25 Sept 2025	Accounts	Annual accounts made up to 2025-09-30	View(1 page)