UKGLOBAL COMMERCIAL INSURANCE BROKERS LIMITED

Accounts Submitted 5 Apr 2022

Confirmation Statement Submitted 7 Nov 2022

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Boardwalk 21 Little Peter Street Manchester M15 4PS England

Credit Report

Discover UKGLOBAL COMMERCIAL INSURANCE BROKERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec

Type Total Exemption Full

Next accounts 31 December NaN

Due by 30 September NaN 9 months

Net Assets, Total Assets & Total Liabilities (–)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	Dec Year End	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

2 active 2 resigned

Show resigned officers

						Status
James Stephen Proctor	Director	British	England	65	1 Nov 2019	Active
Matthew David Bray	Director	British	England	57	1 Nov 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ukglobal Holdings Limited

United Kingdom

Active

Notified 1 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

UKGLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK GROUP 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 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

HOWDEN GROUP HOLDINGS LIMITED united kingdom

UKGLOBAL COMMERCIAL INSURANCE BROKERS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
7 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Nov 2022	Confirmation Statement	Confirmation statement made on 2022-10-31 with no updates	View(3 pages)
14 Jul 2022	Officers	Termination of Nicholas Travers Hamblin as director on 2022-04-30	View(1 page)