UK Companies House feature
HOWDEN FS LIMITED
Cash
£2M
-63% vs 2022
Net assets
£2M
-66.4% vs 2022
Employees
0
Average over period
Profit before tax
£954K
-35% vs 2022
Profile
- Company number
- 03133226
- Status
- Active
- Incorporation
- 1995-12-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
HOWDEN FS LIMITED
HOWDEN FS LIMITED
HOWDEN FS LIMITED
HOWDEN FS LIMITED
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | £9,109,000 | £4,333,000 | |
| Operating profit | — | £1,452,000 | £815,000 | |
| Profit before tax | — | £1,468,000 | £954,000 | |
| Net profit | — | £1,191,000 | £668,000 | |
| Cash | — | £6,102,000 | £2,260,000 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £7,129,000 | £2,397,000 | |
| Equity | £6,938,000 | £7,129,000 | £2,397,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
People
3 active · 78 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | 2026-04-01 | — | — |
| BRENNAN, Cheryl Anne | Director | 2026-04-01 | Mar 1976 | British |
| EDMANDS, David James Rosewall | Director | 2026-04-01 | Nov 1968 | British |
Show 78 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Charlotte | Secretary | 2024-03-31 | 2026-04-01 |
| LEGGE, Diana Patricia | Secretary | 2000-04-26 | 2000-08-31 |
| MASSIE, Scott Edward | Secretary | 1997-11-11 | 2000-02-17 |
| ROSE, Martin John | Secretary | 2009-10-01 | 2010-05-26 |
| ROSE, Martin John | Secretary | 2000-08-31 | 2002-03-28 |
| ROSE, Martin John | Secretary | 2000-02-17 | 2000-04-26 |
| ROSE, Martin John | Secretary | 1995-12-15 | 1997-11-11 |
| SAUNDERS, Deborah Ann | Secretary | 2010-05-26 | 2021-09-01 |
| VALLANCE, Richard Frederick | Secretary | 2002-03-28 | 2009-10-01 |
| WHITE, Gavin Raymond | Secretary | 2021-09-01 | 2024-03-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-12-01 | 1995-12-15 |
| BADDELEY, Andrew Martin | Director | 2020-09-30 | 2025-03-31 |
| BOADLE, Jeremy Tristan | Director | 2000-10-18 | 2016-10-31 |
| BOYCOTT, Robin David | Director | 1996-02-06 | 2006-02-14 |
| BOYLE, Sally Ann | Director | 2024-03-22 | 2026-04-01 |
| BUNBURY, Michael William, Sir | Director | 1996-02-06 | 1997-04-30 |
| CHAMBERS, Elizabeth Grace | Director | 2018-06-19 | 2024-03-31 |
| CHAMPION, Anthony Richard | Director | 1999-02-25 | 2006-06-30 |
| CHANDLER, Jennifer Ann | Director | 2001-11-22 | 2006-06-30 |
| COBB, David Martin | Director | 2013-09-26 | 2024-06-21 |
| CORK, Stephen Robert Leslie | Director | 2006-06-30 | 2010-10-04 |
| DALRYMPLE, Jocelyn Hew | Director | 2012-05-29 | 2018-05-30 |
| DEMING, Peter Hepburn | Director | 2020-09-01 | 2026-04-01 |
| FERNANDES, Peter Luis | Director | 2018-06-19 | 2020-09-01 |
| FISHER, Andrew Charles | Director | 2018-06-19 | 2020-09-01 |
| FOSBERRY, Michael Patrick | Director | 1996-02-06 | 2011-06-10 |
| FULLERTON BATTEN, William Andrew | Director | 1998-11-19 | 2006-06-30 |
| GARWOOD, Paul Frederick | Director | 2001-07-25 | 2006-06-30 |
| GEDDES, Paul Robert | Director | 2023-10-06 | 2026-04-01 |
| GERSH, Alexander | Director | 2025-06-27 | 2026-04-01 |
| GLOVER, Daniela | Director | 2006-05-01 | 2006-06-30 |
| GOLDRING, Blake Charles | Director | 2018-06-19 | 2020-09-01 |
| GOODFELLOW, Jonathan Magnus | Director | 2000-05-01 | 2006-11-29 |
| GORDON, James | Director | 2016-01-21 | 2018-05-30 |
| GRAY, Simon John David Learmonth | Director | 2000-03-01 | 2003-06-06 |
| GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh | Director | 1998-05-01 | 2000-06-14 |
| GRIGG, Christopher Montague | Director | 2021-08-02 | 2026-04-01 |
| HAGERTY, Sean Patrick | Director | 2025-05-01 | 2026-04-01 |
| HALL, Douglas John | Director | 2006-06-30 | 2008-06-25 |
| HARLEY, John | Director | 2018-06-19 | 2018-09-19 |
| HARTNELL, Ian Patrick Dunston | Director | 1996-02-06 | 2001-07-31 |
| HORNE, David | Director | 2001-11-22 | 2006-06-30 |
| HOTSON, Grant Thomas | Director | 2016-08-22 | 2020-09-30 |
| HUYSSEUNE, Thibault | Director | 2025-02-12 | 2026-04-01 |
| JONES, Keith | Director | 2018-06-19 | 2025-09-05 |
| LEA, Michael David | Director | 2006-06-30 | 2014-05-01 |
| LEES, Sheridan Brooke | Director | 2014-05-21 | 2016-02-03 |
| LOWE, Margaret Mary | Director | 2001-11-01 | 2006-06-30 |
| LUCK, Ian Martin | Director | 2004-11-01 | 2006-06-30 |
| LYFORD, Timothy John | Director | 2011-08-30 | 2016-03-31 |
| LYNAS, Christopher Richard | Director | 1996-08-01 | 2005-08-01 |
| MABEY, Simon John | Director | 1996-02-06 | 2006-06-30 |
| MAHER, Peter Damian | Director | 2015-05-05 | 2018-05-30 |
| MAHER, Peter Damian | Director | 2000-07-01 | 2006-06-30 |
| MANN, Sarah Adrienne | Director | 2000-05-01 | 2000-05-24 |
| MCNABB III, Frederick William | Director | 2021-01-15 | 2022-11-18 |
| MOODY, Philip Edward | Director | 2006-06-30 | 2014-05-01 |
| MUELDER, Philip Sebastian | Director | 2020-09-01 | 2025-02-12 |
| MURPHY, Giles Adam Stuart George | Director | 2008-06-25 | 2018-05-30 |
| PEARCE, Gareth David | Director | 1996-02-06 | 2013-09-26 |
| PELL, Christopher | Director | 2020-09-01 | 2026-04-01 |
| QUAYUM, Syed Tasawar | Director | 2016-08-22 | 2018-05-30 |
| ROSE, Martin John | Director | 1995-12-15 | 2006-06-30 |
| RUSHTON, Christopher Charles St John | Director | 1995-12-15 | 1999-09-12 |
| SAMUEL, William Meredith, Mr | Director | 2020-09-30 | 2022-02-18 |
| SEALY, Nicholas John Elliot | Director | 1996-02-06 | 2003-03-25 |
| SHAW, Susan Elizabeth | Director | 2014-05-21 | 2018-05-30 |
| SIMMONS, Allan Frank | Director | 1996-02-06 | 1996-09-18 |
| STENT, Carla Rosaline | Director | 2019-10-04 | 2026-04-01 |
| STONE, Peter John | Director | 2001-11-28 | 2003-03-25 |
| STOPPS, Kevin Peter | Director | 2006-06-30 | 2021-10-01 |
| SYKES, Andrew Francis | Director | 2018-06-19 | 2020-09-30 |
| THOMAS, Anne Elizabeth | Director | 2003-05-01 | 2005-10-31 |
| WIKLUND, Kjersti | Director | 2022-09-09 | 2026-04-01 |
| WOODHOUSE, Christopher | Director | 2020-09-01 | 2023-08-11 |
| WYSE, Paul Gerard | Director | 2008-06-25 | 2018-05-30 |
| YELDON, Peter James | Director | 1996-02-06 | 2000-10-18 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-12-01 | 1995-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howden Uk&I Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-01 | Active |
| Howden Uk&I Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-28 | Ceased 2026-04-01 |
| Evelyn Partners Professional Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-03-28 |
Filing timeline
Last 20 of 292 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-03 | TM01 | officers | termination director company with name termination date |
| 2026-04-03 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-04-02 | CERTNM | change-of-name | certificate change of name company |
| 2026-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-01 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.