CompanyTrack
U

UKGLOBAL BROKING GROUP LIMITED

Active Manchester

Activities of insurance agents and brokers

106 employees Website
Financial services Activities of insurance agents and brokers
U

UKGLOBAL BROKING GROUP LIMITED

Activities of insurance agents and brokers

Founded 23 Mar 2012 Active Manchester, United Kingdom 106 employees ukglobalgroup.co.uk
Financial services Activities of insurance agents and brokers
Accounts Submitted 1 Sept 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £12.94M £5.04M 2024 year on year
Total assets £29.72M £3.74M 2024 year on year
Total Liabilities £16.78M £1.31M 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

Howden House 197-203 Chapel Street Manchester M3 5EQ United Kingdom

Office (Manchester)

The Boardwalk, 21 Little Peter St, Manchester M15 4PS

Credit Report

Discover UKGLOBAL BROKING GROUP 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 (2013–2024)

Cash in Bank

£8.69M

Increased by £2.20M (+34%)

Net Assets

£12.94M

Increased by £5.04M (+64%)

Total Liabilities

£16.78M

Decreased by £1.31M (-7%)

Turnover

£15.19M

Increased by £2.99M (+25%)

Employees

106

Decreased by 4 (-4%)

Debt Ratio

56%

Decreased by 14 (-20%)

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

3 Allotments 1,001,107 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2021500,000£500k£1
1 Sept 20201,207£1k£1
10 Jan 2020499,900£500k£1

Officers

Officers

4 active 7 resigned
Status
James Stephen ProctorDirectorBritishEngland6525 Feb 2019Active
Michael Raymond MillarDirectorBritishUnited Kingdom3711 Feb 2025Active
Nicholas Travers HamblinDirectorBritishEngland7330 Apr 2022Active
Warren Paul DicksonDirectorBritishEngland5427 Oct 2022Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
1,001,20730 Sept 2025
Ukglobal Holdings Ltd
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 25 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ukglobal Holdings Ltd

Ceased 25 Oct 2023

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 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
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
UKGLOBAL BROKING GROUP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
1 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
17 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(25 pages)
14 Apr 2025OfficersTermination of Matthew David Bray as director on 2025-04-01View(1 page)
13 Feb 2025OfficersAppointment of Mr Michael Raymond Millar as director on 2025-02-11View(2 pages)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

1 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

17 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

14 Apr 2025 Officers

Termination of Matthew David Bray as director on 2025-04-01

13 Feb 2025 Officers

Appointment of Mr Michael Raymond Millar as director on 2025-02-11

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 1 Sept 2025

Annual accounts made up to 2024-09-30

8 months ago on 17 Jun 2025

Termination of Matthew David Bray as director on 2025-04-01

10 months ago on 14 Apr 2025

Appointment of Mr Michael Raymond Millar as director on 2025-02-11

1 years ago on 13 Feb 2025