HOWDEN GROUP HOLDINGS LIMITED

02937398
Active London

Non-life insurance

17,616 employees website.com
Non-life insuranceActivities of head offices
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HOWDEN GROUP HOLDINGS LIMITED

02937398

Non-life insurance

Founded 9 Jun 1994 Active London, United Kingdom 17,616 employees website.com
Non-life insuranceActivities of head offices

Previous Company Names

HYPERION INSURANCE GROUP LIMITED 28 Sept 1999 — 28 Oct 2020
HOWDEN PANGBORN GROUP LIMITED 14 Oct 1997 — 28 Sept 1999
HOWDEN PANGBORN LIMITED 17 Nov 1994 — 14 Oct 1997
HOWDEN & PANGBORN HOLDINGS LIMITED 26 Aug 1994 — 17 Nov 1994
LAW 582 LIMITED 9 Jun 1994 — 26 Aug 1994
Accounts Submitted 21 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Apr 2026 Next due 18 Apr 2027 9 months remaining
Net assets £265M £514M 2024 year on year
Total assets £10,525M £847M 2024 year on year
Total Liabilities £10,260M £1,360M 2024 year on year
Charges 17
17 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Website

www.example.com

Full company profile for HOWDEN GROUP HOLDINGS LIMITED (02937398), an active company based in London, United Kingdom. Incorporated 9 Jun 1994. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1978.80M

Decreased by £353.10M (-15%)

Net Assets

£265.40M

Decreased by £513.60M (-66%)

Total Liabilities

£10260.00M

Increased by £1360.20M (+15%)

Turnover

£2864.80M

Increased by £514.60M (+22%)

Employees

17616

Increased by 3120 (+22%)

Debt Ratio

97%

Increased by 5 (+5%)

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

Funding Rounds 7

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jan 2013Private Equity
Investor 1Dec 2017Private Equity, Acquisition
Investor 4Jan 2018Private Equity

Share Capital

Share Capital

Share allotments and capital structure

142 Allotments 151,787,832 Shares £1295.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2025423,963£4.24£0
17 Nov 202540,000£59k£1.48
1 Oct 20251,109,067£1.19m£1.07
26 Sept 202550,000£54k£1.07
26 Sept 202550,000£54k£1.07

Officers

Officers

1 active 2 resigned
Status
Burkin, Caroline MckimDirectorAmericanUnited Kingdom395 Feb 2020Active

Shareholders

Shareholders (4858)

Nicole Mj Hudson Fiduciaries Jersey Limited
1.9%
, Chanpreet Kaur
0.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

HOWDEN GROUP HOLDINGS LIMITED Current Company
XANTHE 1 LIMITED united kingdom
HGH MIDCO 1 LIMITED united kingdom
HOWDEN X LIMITED united kingdom

Charges

Charges

17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
29 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with updates
29 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with updates
18 Feb 2026OfficersAppointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026
18 Feb 2026OfficersTermination of Mark Skimming Craig as director on 17 Feb 2026
21 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

29 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with updates

29 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with updates

18 Feb 2026 Officers

Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026

18 Feb 2026 Officers

Termination of Mark Skimming Craig as director on 17 Feb 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

6 days ago on 21 Jun 2026

Confirmation statement made on 4 Apr 2026 with updates

1 months ago on 29 Apr 2026

Confirmation statement made on 4 Apr 2026 with updates

1 months ago on 29 Apr 2026

Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026

4 months ago on 18 Feb 2026

Termination of Mark Skimming Craig as director on 17 Feb 2026

4 months ago on 18 Feb 2026