CompanyTrack
H

HOWDEN M&A LIMITED

Active London

Activities of insurance agents and brokers

92 employees Website
Activities of insurance agents and brokers
H

HOWDEN M&A LIMITED

Activities of insurance agents and brokers

Founded 23 Mar 2017 Active London, United Kingdom 92 employees howdenmergers.com
Activities of insurance agents and brokers
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £13.68M £2.30M 2024 year on year
Total assets £48.02M £8.55M 2024 year on year
Total Liabilities £34.34M £10.86M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (London)

16 Winchester Walk, London SE1 9AQ

Credit Report

Discover HOWDEN M&A 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 (2017–2024)

Cash in Bank

N/A

Net Assets

£13.68M

Increased by £2.30M (+20%)

Total Liabilities

£34.34M

Decreased by £10.86M (-24%)

Turnover

£15.25M

Increased by £429.01k (+3%)

Employees

92

Decreased by 2 (-2%)

Debt Ratio

72%

Decreased by 8 (-10%)

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

4 active 13 resigned
Status
Andrew Simon Wilson HallDirectorBritishUnited Kingdom461 Oct 2020Active
Drew WardropeDirectorBritishPortugal4424 Oct 2019Active
Graeme Robert ManningSecretaryUnknownUnknown14 May 2025Active
Paul Richard HarwoodDirectorBritishUnited Kingdom497 May 2020Active

Shareholders

Shareholders (2)

Rkh Group Limited
100.0%
999,9006 Oct 2025
Howdencap Holdings Limited
0.0%
06 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Rkh Group Limited

United Kingdom

Active
Notified 16 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Hyperion & Partners Limited

Ceased 1 Oct 2018

Ceased

Rkh Group Limited

Ceased 3 Mar 2023

Ceased

Howdencap Holdings Limited

Ceased 16 Oct 2024

Ceased

Group Structure

Group Structure

RKH GROUP 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 M&A LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
15 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
22 May 2025OfficersTermination of Emma Louise Snooks as director on 2025-05-14View(1 page)
19 May 2025OfficersAppointment of Mr Graeme Robert Manning as director on 2025-05-14View(2 pages)
19 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(34 pages)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

15 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

22 May 2025 Officers

Termination of Emma Louise Snooks as director on 2025-05-14

19 May 2025 Officers

Appointment of Mr Graeme Robert Manning as director on 2025-05-14

19 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 6 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 15 Sept 2025

Termination of Emma Louise Snooks as director on 2025-05-14

8 months ago on 22 May 2025

Appointment of Mr Graeme Robert Manning as director on 2025-05-14

9 months ago on 19 May 2025

Annual accounts made up to 2024-09-30

11 months ago on 19 Mar 2025