SPF PRIVATE CLIENTS HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £11.96M £2.00K 2022 year on year

Total assets £11.98M £1.00K 2022 year on year

Total Liabilities £22.00K £1.00K 2022 year on year

Charges 1

1 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 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£3.00k

Net Assets

£11.96M

Decreased by £2.00k (-0%)

Total Liabilities

£22.00k

Increased by £1.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

6 active 9 resigned

Show resigned officers

						Status
Carl Anthony Shuker	Director	British	United Kingdom	64	18 Oct 2022	Active
David Alan Yeadon	Director	British	England	62	3 May 2011	Active
James Leslie Rodea	Director	British	England	53	3 May 2011	Active
Mark Edward Harris	Director	British	England	56	23 Mar 2011	Active
Matthew Ray Neave	Director	British	United Kingdom	43	3 Mar 2023	Active
Michael Robert Boles	Director	British	England	58	3 May 2011	Active

Shareholders

Shareholders (2)


Howden Uk&i Holdings Limited	100.0%	107,528	Ordinary	6 Oct 2023
Howden Broking Group Limited	0.0%	0	Ordinary	6 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active

Notified 13 Jul 2023

Nature of Control

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

Howden Broking Group Limited

Ceased 13 Jul 2023

Ceased

Spf Group Finance Limited

Ceased 1 Aug 2022

Ceased

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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

HOWDEN GROUP HOLDINGS LIMITED united kingdom

SPF PRIVATE CLIENTS HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 May 2024	Gazette	Gazette Notice Voluntary	View(1 page)
21 May 2024	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
19 Mar 2024	Officers	Change to director Mr. James Leslie Rodea on 2024-03-13	View(2 pages)
21 Feb 2024	Capital	Capital Statement Capital Company With Date Currency Figure	View(2 pages)