CompanyTrack
F

FORBES INSURANCE LIMITED

Active London

Non-life insurance

6 employees Website
Financial services Non-life insurance
F

FORBES INSURANCE LIMITED

Non-life insurance

Founded 19 Dec 2011 Active London, United Kingdom 6 employees forbesbrokers.com
Financial services Non-life insurance
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £1.04M £131.81K 2024 year on year
Total assets £1.31M £268.47K 2024 year on year
Total Liabilities £274.74K £136.66K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Office (Leicester)

Leicester LE19 4XT

Credit Report

Discover FORBES INSURANCE 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

£916.69k

Net Assets

£1.04M

Increased by £131.81k (+15%)

Total Liabilities

£274.74k

Increased by £136.66k (+99%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

21%

Increased by 8 (+62%)

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

1 active
Status
Terence Edward MoyesDirectorBritishEngland5819 Dec 2011Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
130 Sept 2025
Terence Moyes
0.0%
030 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Terry Moyes

Ceased 29 Oct 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
FORBES INSURANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
18 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
4 Jul 2025AccountsAnnual accounts made up to 2024-09-30View(11 pages)
29 Jan 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
15 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

18 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

4 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

29 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 15 Dec 2025

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 18 Sept 2025

Annual accounts made up to 2024-09-30

7 months ago on 4 Jul 2025

Annual accounts made up to 2024-12-31

1 years ago on 29 Jan 2025