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Howden M&A Limited

Howden M&A Limited is an active company incorporated on 23 March 2017 with the registered office located in . Howden M&A Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10687642
Private limited company
Age
8 years
Incorporated 23 March 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
02076487627
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Portugal • Born in Aug 1981
Director • Insurance Broker • British • Lives in England • Born in Nov 1973
Director • Deputy Chief Risk Officer • British • Lives in UK • Born in Jun 1979
Director • None • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden International Broking Limited
Andrew Simon Wilson Hall is a mutual person.
Active
Howden Insurance Brokers Limited
Andrew Simon Wilson Hall is a mutual person.
Active
A-Plan Holdings
Andrew Simon Wilson Hall is a mutual person.
Active
Howden UK Brokers Limited
Andrew Simon Wilson Hall is a mutual person.
Active
Rethink Professional Solutions Ltd
Andrew Simon Wilson Hall is a mutual person.
Active
RKH Group Limited
Andrew Simon Wilson Hall is a mutual person.
Active
Sturge Taylor & Associates Limited
Andrew Simon Wilson Hall is a mutual person.
Active
Sturge Taylor And Associates Holdings Limited
Paul Richard Harwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.25M
Increased by £429K (+3%)
Employees
92
Decreased by 2 (-2%)
Total Assets
£48.02M
Decreased by £8.56M (-15%)
Total Liabilities
-£34.34M
Decreased by £10.86M (-24%)
Net Assets
£13.68M
Increased by £2.3M (+20%)
Debt Ratio (%)
72%
Decreased by 8.38% (-10%)
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Accounting Period Extended
1 Month Ago on 15 Sep 2025
Emma Louise Snooks Resigned
5 Months Ago on 14 May 2025
Mr Graeme Robert Manning Appointed
5 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Rkh Group Limited (PSC) Appointed
1 Year Ago on 16 Oct 2024
Howdencap Holdings Limited (PSC) Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Charles Yalden Langdale Resigned
1 Year 3 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 6 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 15 Sep 2025
Termination of appointment of Emma Louise Snooks as a secretary on 14 May 2025
Submitted on 22 May 2025
Appointment of Mr Graeme Robert Manning as a secretary on 14 May 2025
Submitted on 19 May 2025
Full accounts made up to 30 September 2024
Submitted on 19 Mar 2025
Satisfaction of charge 106876420002 in full
Submitted on 24 Dec 2024
Notification of Rkh Group Limited as a person with significant control on 16 October 2024
Submitted on 25 Oct 2024
Cessation of Howdencap Holdings Limited as a person with significant control on 16 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Charles Yalden Langdale as a director on 3 July 2024
Submitted on 8 Jul 2024
Repayment History
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