HOWDEN INTERNATIONAL BROKING LIMITED

Active London

Non-life insurance

3 employees website.com
Non-life insurance
H

HOWDEN INTERNATIONAL BROKING LIMITED

Non-life insurance

Founded 31 Jan 1925 Active London, United Kingdom 3 employees website.com
Non-life insurance

Previous Company Names

HOWDEN INSURANCE BROKERS LIMITED 24 Sept 1999 — 19 Jun 2020
HOWDEN SPEAR GULLAND LIMITED 9 Oct 1997 — 24 Sept 1999
SPEAR,GULLAND & COMPANY LIMITED 31 Jan 1925 — 9 Oct 1997
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £9M £52K 2024 year on year
Total assets £10M £5M 2024 year on year
Total Liabilities £921K £5M 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HOWDEN INTERNATIONAL BROKING LIMITED (00203500), an active company based in London, United Kingdom. Incorporated 31 Jan 1925. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£34.00k

Decreased by £5.83M (-99%)

Net Assets

£9.31M

Increased by £52.00k (+1%)

Total Liabilities

£921.00k

Decreased by £5.27M (-85%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

9%

Decreased by 31 (-78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Howden Broking Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
HOWDEN INTERNATIONAL BROKING LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
29 Jan 2026OfficersChange to director Mr Ahmed Farooq on 1 Sept 2024
3 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
18 Sept 2025AccountsAnnual accounts made up to 30 Sept 2025
1 Jul 2025MortgageMortgage Satisfy Charge Full
4 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

29 Jan 2026 Officers

Change to director Mr Ahmed Farooq on 1 Sept 2024

3 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2025

1 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

3 months ago on 4 Mar 2026

Change to director Mr Ahmed Farooq on 1 Sept 2024

4 months ago on 29 Jan 2026

Confirmation statement made on 30 Sept 2025 with no updates

8 months ago on 3 Oct 2025

Annual accounts made up to 30 Sept 2025

8 months ago on 18 Sept 2025

Mortgage Satisfy Charge Full

11 months ago on 1 Jul 2025