HOWDEN UK&I HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 10 Dec 2025

Confirmation Statement Submitted 7 Oct 2025

Net assets £546.67M £18.06M 2024 year on year

Total assets £1741.28M £738.93M 2024 year on year

Total Liabilities £1194.61M £720.87M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover HOWDEN UK&I HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

£546.67M

Increased by £18.06M (+3%)

Total Liabilities

£1194.61M

Increased by £720.87M (+152%)

Turnover

N/A

Employees

N/A

Debt Ratio

69%

Increased by 22 (+47%)

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 allotments and capital structure

7 Allotments 194,233,840 Shares £2.35m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Aug 2025	B ORDINARY	13,118	£131.18	£0.01
1 Aug 2025	A ORDINARY	93,150,182	£932k	£0.01
19 Sept 2024	A ORDINARY	99,999,992	£1000k	£0.01
17 Sept 2021	B ORDINARY	60,480	£60k	£1
12 May 2021	B ORDINARY	348,205	£348k	£1

Officers

9 active 10 resigned

Show resigned officers

						Status
Andrew James Galbraith	Director	British	United Kingdom	55	31 Mar 2021	Active
Andrew Simon Wilson Hall	Director	British	United Kingdom	46	30 Apr 2024	Active
Barnaby Douglas Rugge-price	Director	British	England	56	15 May 2023	Active
Carl Anthony Shuker	Director	British	United Kingdom	64	31 Mar 2021	Active
Francois-xavier Bernard Boisseau	Director	British	United Kingdom	64	1 Jan 2025	Active
Graeme Robert Manning	Secretary	Unknown	Unknown	—	1 Nov 2022	Active
John David King	Director	British	England	60	10 Nov 2022	Active
Mark Andrew Wood	Director	British	United Kingdom	62	9 Nov 2022	Active

Shareholders

Shareholders (4)


Howden Broking Group Limited	93.1%	198,500,000	A Ordinary	7 Oct 2025
National Union Of Students (united Kingdom)	4.2%	8,950,000	A Preference	7 Oct 2025
National Union Of Students (united Kingdom)	2.0%	4,257,143	B Preference	7 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Howden Broking Group Limited

United Kingdom

Active

Notified 13 Sept 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

National Union Of Students (united Kingdom)

Ceased 19 Oct 2023

Ceased

See All Controllers

Group Structure

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 GROUP HOLDINGS LIMITED united kingdom

HOWDEN UK&I HOLDINGS LIMITED Current Company

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

AJ INSURANCE SERVICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLEGIANCE INSURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A-PLAN GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK EMPLOYEE BENEFITS 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

BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership

BENEFITS ADVISORY SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRUCE STEVENSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUILD-ZONE SURVEY SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CURTIS MARINE INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DICKSON FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DNA INSURANCE SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDSLEIGH INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

FORBES INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELP ME COMPARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN DRIVING DATA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN LIFE & HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN RCS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INCEPTA RISK MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAURIE ROSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MADE BY SAUCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROTEAN RISK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

RED ARC ASSURED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REICH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REICH INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RIGHT TO HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SFS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SPF PRIVATE CLIENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TILT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2025	Officers	Termination of Mark Andrew Wood as director on 2025-12-12	View(1 page)
10 Dec 2025	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
7 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with updates	View(6 pages)
6 Oct 2025	Officers	Appointment of Robert Kennedy as director on 2025-10-01	View(2 pages)
11 Aug 2025	Capital	Allotment of shares (GBP 1,999,870.140714) on 2025-08-01	View(4 pages)