CompanyTrack
H

HOWDEN DRIVING DATA LIMITED

Active London

Data processing, hosting and related activities

21 employees
Data processing, hosting and related activities
H

HOWDEN DRIVING DATA LIMITED

Data processing, hosting and related activities

Founded 28 Aug 2020 Active London, United Kingdom 21 employees
Data processing, hosting and related activities
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 3 Oct 2025
Net assets £-2.99M £291.65K 2024 year on year
Total assets £3.89M £682.33K 2024 year on year
Total Liabilities £6.88M £973.97K 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

Credit Report

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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 (2021–2024)

Cash in Bank

£32.57k

Decreased by £73.25k (-69%)

Net Assets

-£2.99M

Decreased by £291.65k (-11%)

Total Liabilities

£6.88M

Increased by £973.97k (+16%)

Turnover

£2.58M

Increased by £383.55k (+17%)

Employees

21

Decreased by 3 (-13%)

Debt Ratio

177%

Decreased by 7 (-4%)

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 6 resigned
Status
Andrew James GalbraithDirectorBritishUnited Kingdom551 Nov 2020Active
Graeme Robert ManningSecretaryUnknownUnknown6 Aug 2024Active
Jenny Louise HughesDirectorBritishUnited Kingdom451 Oct 2022Active
Penny Susan SearlesDirectorBritishEngland567 Dec 2021Active

Shareholders

Shareholders (6)

Trafalgar Bidco Limited
0.0%
05 Oct 2023
Trafalgar Bidco Limited
0.0%
05 Oct 2023
Trafalgar Bidco Limited
0.0%
05 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 1 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trafalgar Bidco Limited

Ceased 1 Jul 2023

Ceased

Ingenie Limited

Ceased 1 Nov 2020

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
HOWDEN DRIVING DATA LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
2 Oct 2025OfficersChange to director Miss Penny Susan Searles on 2025-09-29View(2 pages)
8 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
20 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(19 pages)
20 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

2 Oct 2025 Officers

Change to director Miss Penny Susan Searles on 2025-09-29

8 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

20 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

20 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 3 Oct 2025

Change to director Miss Penny Susan Searles on 2025-09-29

4 months ago on 2 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-09-30

8 months ago on 20 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 20 Jun 2025