Howden Broking Group Limited
Howden Broking Group Limited
Trading as: Howden Broking Group
#06249799 • Active
Founded: 16/05/2007
Industries: Non-life insuranceActivities of head offices
Website: http://www.howdengroup.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £7.29m
↑ 58%
EBITDA £26.57m
Total Liabilities £1,342.77m
↑ 43%
Employees 118
↑ 20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alison Greenup | Director | 24/11/2023 | British | 52 years |
| Rebecca Briony Scott | Accountant | 20/09/2022 | English | 46 years |
| Frances Coats | Solicitor | 15/09/2022 | British | 47 years |
| David Philip Howden | Insurance Broker | 20/07/2022 | British | 61 years |
| Serge Robert Thieriet | Chief Financial Officer | 15/07/2019 | French | 53 years |
Role:
Director
Appointed:
24/11/2023
Nationality:
British
Age:
52 years
Role:
Accountant
Appointed:
20/09/2022
Nationality:
English
Age:
46 years
Role:
Solicitor
Appointed:
15/09/2022
Nationality:
British
Age:
47 years
Role:
Insurance Broker
Appointed:
20/07/2022
Nationality:
British
Age:
61 years
Role:
Chief Financial Officer
Appointed:
15/07/2019
Nationality:
French
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hgh Midco 3 Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/01/2022 | United Kingdom |
| Hyperion Development Uk Limited | Ownership Of Shares 75 To 100 Percent | 06/06/2016 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/01/2022
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/06/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
28 charges registered
Morgan Stanley Senior Funding, Inc Outstanding
Created 13/06/2024#062497990043 Negative Pledge
Morgan Stanley Senior Funding, Inc. Outstanding
Created 13/06/2024Trademarks with registration number 6950910 and application number 79380093.
#062497990044
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 24/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 24/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 24/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 24/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 24/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 24/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |