ALLIANT, LONDON LTD - Profile & Financials

Accounts Submitted 24 Dec 2024

Confirmation Statement Submitted 1 Oct 2025

Net assets £2.57M £1.94M 2023 year on year

Total assets £4.37M £3.55M 2023 year on year

Total Liabilities £1.80M £1.62M 2023 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

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£4.09M

Net Assets

£2.57M

Increased by £1.94M (+305%)

Total Liabilities

£1.80M

Increased by £1.62M (+874%)

Turnover

£34.58M

Increased by £30.48M (+743%)

Employees

N/A

Debt Ratio

41%

Increased by 18 (+78%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 3 resigned

Show resigned officers

						Status
Barnaby Douglas Rugge-price	Director	British	England	56	10 Dec 2021	Active
Edward Longfield	Director	British	United Kingdom	55	16 Aug 2022	Active
Graeme Robert Manning	Secretary	Unknown	Unknown	—	1 Apr 2024	Active

Shareholders

Shareholders (2)


Howden Broking Group Limited	100.0%	100	Ordinary	1 Oct 2025
Alliant Insurance Services, Inc	0.0%	0	Ordinary	1 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Howden Broking Group Limited

United Kingdom

Active

Notified 10 Dec 2021

Nature of Control

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

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Group Structure

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

ALLIANT, LONDON LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Officers	Termination of Ralph Stephen Hurst as director on 2025-09-29	View(1 page)
3 Oct 2025	Officers	Termination of Robert Sean Mcconlogue as director on 2025-09-29	View(1 page)
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with updates	View(4 pages)
11 Mar 2025	Persons With Significant Control	Change to Howden Broking Group Limited as a person with significant control on 2024-12-30	View(2 pages)
24 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(29 pages)