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BARNETT WADDINGHAM LLP

Active London
1,562 employees Website
Financial services
B

BARNETT WADDINGHAM LLP

Founded 16 Apr 2004 Active London, England 1,562 employees barnett-waddingham.co.uk
Financial services
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £50.76M £42.68M 2024 year on year
Total assets £72.90M £491.51K 2024 year on year
Total Liabilities £22.14M £42.19M 2024 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 London Wall Place London EC2Y 5AU England

Office (Birmingham)

3 Devon Way, Longbridge, Birmingham B31 2TS

Telephone

0124 253 8531

Credit Report

Discover BARNETT WADDINGHAM LLP'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 (2014–2024)

Cash in Bank

£8.32M

Decreased by £7.12M (-46%)

Net Assets

£50.76M

Increased by £42.68M (+528%)

Total Liabilities

£22.14M

Decreased by £42.19M (-66%)

Turnover

£158.11M

Increased by £12.33M (+8%)

Employees

1562

Increased by 151 (+11%)

Debt Ratio

30%

Decreased by 59 (-66%)
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

2 active 148 resigned
Status
Howden Uk&i Holdings LimitedCorporate-llp-designated-memberUnited KingdomUnknown—4 Jul 2025Active
Howden Uk&i Jersey LimitedCorporate-llp-designated-memberUnited KingdomUnknown—3 Apr 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 22 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 3 Apr 2025
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Elizabeth Kay Renshaw-ames

Ceased 1 Jun 2019

Ceased

Robert Adrian Joseph Waddingham

Ceased 6 Apr 2016

Ceased

Marcus Ifan Whitehead

Ceased 1 Jun 2019

Ceased

David Antony John Stoddard

Ceased 1 Sept 2020

Ceased

Daniel Gethan Wilding

Ceased 6 Apr 2016

Ceased

Zoe Frances Smith

Ceased 1 Jun 2021

Ceased

Keith Satchell

Ceased 6 Apr 2016

Ceased

Samuel Charles Patrick Meldrum

Ceased 1 Jun 2024

Ceased

Simon David Rusling

Ceased 1 Jun 2020

Ceased

Andrew John Vaughan

Ceased 1 Jun 2020

Ceased

Jane Galvin

Ceased 6 Apr 2016

Ceased

David Leslie Grimshaw

Ceased 1 Jun 2019

Ceased

Graeme Douglas Muir

Ceased 6 Apr 2016

Ceased

Alexander Michael Pocock

Ceased 6 Apr 2016

Ceased

Scott David Eason

Ceased 1 Jun 2024

Ceased

Sarah Anne Brown

Ceased 1 Jun 2023

Ceased

Damian Paul Stancombe

Ceased 1 Jun 2017

Ceased

Mark Andrew Underwood

Ceased 6 Apr 2016

Ceased

Paul Richard Hamilton

Ceased 6 Apr 2016

Ceased

Mark William Frank Futcher

Ceased 1 Jun 2022

Ceased

Robert Hawkes

Ceased 1 Jun 2019

Ceased

Nicholas John Howard Salter

Ceased 6 Apr 2016

Ceased
See All Controllers

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 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
BARNETT WADDINGHAM LLP Current Company
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as trust, significant influence or control as firm
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as trust, significant influence or control as firm
BARNETT WADDINGHAM TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED united kingdom appoint/remove directors
BW SIPP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, voting rights 75 to 100 percent as firm limited liability partnership, significant influence or control as trust limited liability partnership, significant influence or control as firm limited liability partnership, appoint/remove members limited liability partnership
BW SIPP TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
BW TRUSTEES (CHELTENHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
DONNACHAIDH LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm
FLEXIBLE ANNUITY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
PENSIONEER TRUSTEES (LEEDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
PENSIONEER TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
PENSIONEER TRUSTEES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 2025-05-31View(36 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
15 Jul 2025OfficersAppointment of Howden Uk&I Holdings Limited as director on 2025-07-04View(2 pages)
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
30 Apr 2025OfficersTermination of Simon William Foster as director on 2025-04-03View(1 page)
27 Oct 2025 Accounts

Annual accounts made up to 2025-05-31

View Document(36 pages)
1 Oct 2025 Confirmation Statement

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

View Document(3 pages)
15 Jul 2025 Officers

Appointment of Howden Uk&I Holdings Limited as director on 2025-07-04

View Document(2 pages)
30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

View Document(3 pages)
30 Apr 2025 Officers

Termination of Simon William Foster as director on 2025-04-03

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

3 months ago on 27 Oct 2025

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

4 months ago on 1 Oct 2025

Appointment of Howden Uk&I Holdings Limited as director on 2025-07-04

7 months ago on 15 Jul 2025

Confirmation statement made on 2025-05-30 with no updates

8 months ago on 30 May 2025

Termination of Simon William Foster as director on 2025-04-03

9 months ago on 30 Apr 2025