HOWDEN GROUP CAPITAL MANAGEMENT LIMITED
🏛️Establishedactive
13065631 · ltd · incorporated 2020-12-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (4 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-01-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-08-21📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-06-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-25📄legacyaccounts · PARENT_ACC
- 2025-06-25📄legacyother · GUARANTEE2
- 2025-06-25📄legacyother · AGREEMENT2
- 2024-11-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-05➕SAUNDERS, Aisling Katherine appointedsecretary
- 2024-10-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-30➖GRIFFIN, Steven Terence Hunter resignedsecretary
- 2024-07-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-07-08📄legacyaccounts · PARENT_ACC
- 2024-07-08📄legacyother · GUARANTEE2
- 2024-07-08📄legacyother · AGREEMENT2
- 2024-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-07-11📄legacyaccounts · PARENT_ACC
- 2023-07-11📄legacyother · AGREEMENT2
- 2023-07-11📄legacyother · GUARANTEE2
- 2022-09-13📄capital-allotment-sharescapital · SH01
- 2022-06-14📄legacyother · AGREEMENT2
- 2021-01-04➕KNEAFSEY, Paul John appointeddirector
- 2021-01-04➕GRIFFIN, Steven Terence Hunter appointedsecretary
- 2020-12-06🏢Company incorporatedAs HOWDEN GROUP CAPITAL MANAGEMENT LIMITED
- 2020-12-06➕CRAIG, Mark Skimming appointeddirector
- 2020-12-06➕SMITH, Mark Kendal Gary appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Hgh Midco 3 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hgh Midco 3 Limited
Corporate parent · holds 75-100% shares · board control
⬇
HOWDEN GROUP CAPITAL MANAGEMENT LIMITED
This company · 13065631
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hgh Midco 3 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/01/2022 |
1 historic (ceased) PSC
- Howden Group Holdings Limitedceased 25/01/2022· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANACOTT STEEL LIMITED→ 09166146 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANAPTYXIS HYDE PARK LIMITED→ 16861372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANAPTYXIS KNIGHTSBRIDGE LIMITED→ 13943828 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ANGLO AMERICAN MEDICAL PLAN LIMITED→ 04212447 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ANGLO UK PENSION TRUSTEE LIMITED→ 05844501 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ANGSTROM TECHNOLOGIES (UK) LIMITED→ 12112439 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANJOCA FARMS LTD→ 11282740 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANN INVESTMENT LIMITED→ 12415640 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ANORD MARDIX ACQUISITIONS LIMITED→ 11112026 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANS 2003 LIMITED→ 04755807 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ANSTEY BOND CORPORATE FINANCE LIMITED→ 09510188 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANSTEY BOND FINANCIAL SERVICES LIMITED→ 09510218 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-12-06
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (4 active · 1 resigned)
SAUNDERS, Aisling Katherine→
Activesecretary · appointed 2024-11-05
View their other companies + combined net worth →
CRAIG, Mark Skimming→
Activedirector · ~54y · appointed 2020-12-06
View their other companies + combined net worth →
KNEAFSEY, Paul John→
Activedirector · ~55y · appointed 2021-01-04
View their other companies + combined net worth →
SMITH, Mark Kendal Gary→
Activedirector · ~60y · appointed 2020-12-06
View their other companies + combined net worth →
GRIFFIN, Steven Terence Hunter→
Resignedsecretary · appointed 2021-01-04 · resigned 2024-09-30
Click a director name to see their full track record across all companies.
Recent filings (36 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
change-person-secretary-company-with-change-date
officers · CH03
2026-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
change-account-reference-date-company-current-extended
accounts · AA01
2025-08-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-25
legacy
accounts · PARENT_ACC
2025-06-25
legacy
other · GUARANTEE2
2025-06-25
legacy
other · AGREEMENT2
2025-06-25
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-09
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-07-08
legacy
accounts · PARENT_ACC
2024-07-08
legacy
other · GUARANTEE2
2024-07-08
legacy
other · AGREEMENT2
2024-07-08