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HOWDEN BROKING GROUP LIMITED

Active London

Non-life insurance

69 employees
Non-life insuranceActivities of head offices
H

HOWDEN BROKING GROUP LIMITED

Non-life insurance

Founded 16 May 2007 Active London, United Kingdom 69 employees
Non-life insuranceActivities of head offices
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £5404.23M £1180.58M 2024 year on year
Total assets £6889.16M £1238.39M 2024 year on year
Total Liabilities £1484.93M £57.81M 2024 year on year
Charges 29
13 outstanding 16 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover HOWDEN BROKING GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£3.56M

Decreased by £3.72M (-51%)

Net Assets

£5404.23M

Increased by £1180.58M (+28%)

Total Liabilities

£1484.93M

Increased by £57.81M (+4%)

Turnover

N/A

Employees

69

Decreased by 49 (-42%)

Debt Ratio

22%

Decreased by 3 (-12%)
See 10 Year Full Financials

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

25 Allotments 461,132,140 Shares £4885.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 202516,681,212£2k£0
28 May 20253,912,877$575.00m$146.951
6 May 20254,412,625£441.263£0
6 May 20251,035,060$152.00m$146.851
5 Dec 20241,484,500$200.00m$134.725

Officers

Officers

7 active 42 resigned
Status
Alison GreenupDirectorBritishUnited Kingdom5324 Nov 2023Active
Andrew John MooreSecretaryUnknownUnknown—29 Apr 2015Active
David Philip HowdenDirectorBritishUnited Kingdom6220 Jul 2022Active
Frances CoatsDirectorBritishUnited Kingdom4715 Sept 2022Active
Paraschos FokouSecretaryUnknownUnknown—1 Oct 2020Active
Rebecca Briony ScottDirectorEnglishUnited Kingdom4720 Sept 2022Active
Serge Robert ThierietDirectorFrenchUnited Kingdom5415 Jul 2019Active

Shareholders

Shareholders (3)

Hgh Midco 3 Limited
80.9%
326,013,59030 Sept 2025
Hyperion Development Uk Limited
19.0%
76,611,02130 Sept 2025
Hgh Midco 3 Limited
0.1%
591,28930 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Hyperion Development Uk Limited

United Kingdom

Active
Notified 6 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Hgh Midco 3 Limited

United Kingdom

Active
Notified 25 Jan 2022
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howden Broking Group Limited

Ceased 6 Jun 2016

Ceased

Howden Group Holdings Limited

Ceased 25 Jan 2022

Ceased
See All Controllers

Group Structure

Group Structure

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK 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 GROUP HOLDINGS LIMITED united kingdom
HOWDEN BROKING GROUP LIMITED Current Company
ALLIANT, LONDON LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLINICAL TRIALS INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FP MARINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL SERVICES 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANULAR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HB&A SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDENCAP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN INTERNATIONAL BROKING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN MEXICO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN (NA2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN PROPERTY INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN WORKPLACE CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIRB HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORTHERN LLOYD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSTRAKON RUNOFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME CARE INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PSL RUNOFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RETHINK PROFESSIONAL SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R K HARRISON INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RKH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROSS INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAFEONLINE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WINDSOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

13 outstanding 16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(6 pages)
10 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
1 Jul 2025MortgageMortgage Charge Part Release With Charge NumberView(1 page)
1 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
1 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(57 pages)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

View Document(6 pages)
10 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(1 page)
1 Jul 2025 Mortgage

Mortgage Charge Part Release With Charge Number

View Document(1 page)
1 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View Document(1 page)
1 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(57 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 30 Sept 2025

Annual accounts made up to 2025-09-30

5 months ago on 10 Sept 2025

Mortgage Charge Part Release With Charge Number

7 months ago on 1 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

7 months ago on 1 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 1 Jul 2025