HOWDEN PI LIMITED

Active London

Activities of insurance agents and brokers

122 employees website.com
Activities of insurance agents and brokers
H

HOWDEN PI LIMITED

Activities of insurance agents and brokers

Founded 12 Mar 2004 Active London, United Kingdom 122 employees website.com
Activities of insurance agents and brokers

Previous Company Names

BRUNEL PROFESSIONS LTD 30 Nov 2016 — 30 Sept 2023
PINSURE LIMITED 12 Mar 2004 — 30 Nov 2016
Accounts Due 30 Sept 2025 8 months overdue
Confirmation
Net assets £10M £2M 2023 year on year
Total assets £12M £11M 2023 year on year
Total Liabilities £2M £13M 2023 year on year
Charges 7
7 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 PI LIMITED (05071851), an active company based in London, United Kingdom. Incorporated 12 Mar 2004. Activities of insurance agents and brokers. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£806.16k

Decreased by £5.08M (-86%)

Net Assets

£9.91M

Increased by £1.62M (+20%)

Total Liabilities

£1.91M

Decreased by £12.51M (-87%)

Turnover

£8.72M

Decreased by £1.32M (-13%)

Employees

122

Increased by 11 (+10%)

Debt Ratio

16%

Decreased by 47 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 1,728,881 Shares £1.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20251,723,481£1.72m£1
11 Apr 2017770£770£1
11 Apr 20174,620£5k£1
11 Apr 201710£10£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
15,500
Aston Lark Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 17 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Dylan James Hughes

Ceased 31 Mar 2019

Ceased
Ceased

Howden Uk&i Holdings Limited

Ceased 17 Jun 2025

Ceased

Aston Lark Group Limited

Ceased 26 Oct 2023

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
HOWDEN PI LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Notice Voluntary
24 Jul 2025DissolutionDissolution Application Strike Off Company
1 Jul 2025MortgageMortgage Satisfy Charge Full
1 Jul 2025MortgageMortgage Satisfy Charge Full
26 Jun 2025Persons With Significant ControlCessation of Howden Uk&I Holdings Limited as a person with significant control on 17 Jun 2025
5 Aug 2025 Gazette

Gazette Notice Voluntary

24 Jul 2025 Dissolution

Dissolution Application Strike Off Company

1 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

1 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

26 Jun 2025 Persons With Significant Control

Cessation of Howden Uk&I Holdings Limited as a person with significant control on 17 Jun 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

9 months ago on 5 Aug 2025

Dissolution Application Strike Off Company

9 months ago on 24 Jul 2025

Mortgage Satisfy Charge Full

10 months ago on 1 Jul 2025

Mortgage Satisfy Charge Full

10 months ago on 1 Jul 2025

Cessation of Howden Uk&I Holdings Limited as a person with significant control on 17 Jun 2025

10 months ago on 26 Jun 2025