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H

HENCILLA CANWORTH GI LIMITED

Active London

Activities of insurance agents and brokers

23 employees Website
Financial services Activities of insurance agents and brokers
H

HENCILLA CANWORTH GI LIMITED

Activities of insurance agents and brokers

Founded 10 Mar 2021 Active London, United Kingdom 23 employees hencilla.co.uk
Financial services Activities of insurance agents and brokers
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £521.34K £79.44K 2024 year on year
Total assets £0.00 £1.22M 2024 year on year
Total Liabilities £762.28K £147.54K 2024 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Office (Croydon)

6 Cherry Orchard Rd, Croydon CR9 6AZ

Telephone

0208 686 5050

Credit Report

Discover HENCILLA CANWORTH GI LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£639.48k

Decreased by £488.85k (-43%)

Net Assets

£521.34k

Decreased by £79.44k (-13%)

Total Liabilities

£762.28k

Increased by £147.54k (+24%)

Turnover

N/A

Employees

23

Increased by 1 (+5%)

Debt Ratio

N/A

Decreased by 51 (-100%)
See 10 Year Full Financials

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 3 resigned
Status
Duncan FraserDirectorBritishUnited Kingdom5327 Mar 2024Active
Kevin Peter HardingDirectorEnglishEngland6010 Mar 2021Active
Michael MccormackDirectorScottishEngland5310 Mar 2021Active
William AndrewsDirectorBritishUnited Kingdom3627 Mar 2024Active

Shareholders

Shareholders (6)

Rkh Group Limited
100.0%
20,1003 Jul 2024
Michael Mccormack
0.0%
03 Jul 2024
Kevin Peter Harding
0.0%
03 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rkh Group Limited

United Kingdom

Active
Notified 4 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

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 GROUP HOLDINGS LIMITED united kingdom
HENCILLA CANWORTH GI LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
18 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
20 May 2025AccountsAnnual accounts made up to 2024-09-30View(8 pages)
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-30 with no updatesView(3 pages)
3 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-03 with updatesView(4 pages)
6 Oct 2025 Confirmation Statement

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

View Document(3 pages)
18 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

View Document(1 page)
20 May 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(8 pages)
1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-30 with no updates

View Document(3 pages)
3 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-03 with updates

View Document(4 pages)

Recent Activity

Latest Activity

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

4 months ago on 6 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 18 Sept 2025

Annual accounts made up to 2024-09-30

9 months ago on 20 May 2025

Confirmation statement made on 2024-09-30 with no updates

1 years ago on 1 Oct 2024

Confirmation statement made on 2024-07-03 with updates

1 years ago on 3 Jul 2024