CompanyTrack
H

HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
H

HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jul 2021 Active London, United Kingdom 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £728.19M £51.61M 2024 year on year
Total assets £824.41M £44.61M 2024 year on year
Total Liabilities £96.22M
Charges None No charges registered

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover HOWDEN REINSURANCE BROKERS HOLDINGS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£728.19M

Decreased by £51.61M (-7%)

Total Liabilities

£96.22M

Turnover

N/A

Employees

3

Debt Ratio

12%

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 Capital

Share allotments and capital structure

2 Allotments 39,999,999 Shares £40.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 202220,000,000£20.00m£1
10 Sept 202119,999,999£20.00m£1

Officers

Officers

4 active 1 resigned
Status
Ahmed FarooqDirectorBritishUnited Kingdom5031 Mar 2022Active
Elliot RichardsonDirectorBritishEngland549 Jul 2021Active
Paraschos FokouSecretaryUnknownUnknown9 Jul 2021Active
Timothy RondaDirectorAmericanUnited States501 Oct 2023Active

Shareholders

Shareholders (2)

Hgh Midco 3 Limited
100.0%
40,000,00130 Sept 2024
Howden Broking Group Limited
0.0%
030 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hgh Midco 3 Limited

United Kingdom

Active
Notified 26 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howden Broking Group Limited

Ceased 26 Feb 2024

Ceased

Group Structure

Group Structure

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
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 REINSURANCE BROKERS HOLDINGS LIMITED Current Company
HOWDEN CAPITAL MARKETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN REINSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TIGERRISK PARTNERS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025CapitalAllotment of shares (GBP 40,000,002) on 2025-12-10View(3 pages)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
15 Aug 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
22 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
22 Apr 2025AccountsAnnual accounts filedView(169 pages)
16 Dec 2025 Capital

Allotment of shares (GBP 40,000,002) on 2025-12-10

30 Sept 2025 Confirmation Statement

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

15 Aug 2025 Accounts

Annual accounts made up to 2025-09-30

22 Apr 2025 Other

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

22 Apr 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Allotment of shares (GBP 40,000,002) on 2025-12-10

2 months ago on 16 Dec 2025

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

4 months ago on 30 Sept 2025

Annual accounts made up to 2025-09-30

6 months ago on 15 Aug 2025

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

9 months ago on 22 Apr 2025

Annual accounts filed

9 months ago on 22 Apr 2025