AVIVA UKLAP DE-RISKING LIMITED

03491273
Active York

Other activities auxiliary to insurance and pension funding

0 employees website.com
Other activities auxiliary to insurance and pension funding
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AVIVA UKLAP DE-RISKING LIMITED

03491273

Other activities auxiliary to insurance and pension funding

Founded 12 Jan 1998 Active York, United Kingdom 0 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

AVIVA DIRECTOR SERVICES LIMITED 1 Jul 2002 — 24 Aug 2017
CGNU DIRECTOR SERVICES LIMITED 4 Jul 2000 — 1 Jul 2002
CGU DIRECTOR SERVICES LIMITED 23 Sept 1998 — 4 Jul 2000
CGU ASSURANCE SERVICES COMPANY LIMITED 2 Jun 1998 — 23 Sept 1998
CGU LIMITED 12 Feb 1998 — 2 Jun 1998
EDENSTREAM LIMITED 12 Jan 1998 — 12 Feb 1998
Accounts Submitted 21 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 3 Oct 2025 Next due 15 Oct 2026 3 months remaining
Net assets £10M £590K 2024 year on year
Total assets £10M £617K 2024 year on year
Total Liabilities £173K £27K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Full company profile for AVIVA UKLAP DE-RISKING LIMITED (03491273), an active company based in York, United Kingdom. Incorporated 12 Jan 1998. Other activities auxiliary to insurance and pension funding. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£39.00k

Net Assets

£10.12M

Increased by £590.00k (+6%)

Total Liabilities

£173.00k

Increased by £27.00k (+18%)

Turnover

£602.00k

Decreased by £31.00k (-5%)

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,999,999 Shares £8.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Sept 20183,000,000£3.00m£1
25 Aug 20174,999,999£5.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Life & Pensions Uk Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Undershaft Limited

Ceased 25 Aug 2017

Ceased

Group Structure

Group Structure

AVIVA UKLAP DE-RISKING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
21 Jun 2026AccountsAnnual accounts filed
21 Jun 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
21 Jun 2026AccountsAnnual accounts filed
21 Jun 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
21 Jun 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

21 Jun 2026 Accounts

Annual accounts filed

21 Jun 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

21 Jun 2026 Accounts

Annual accounts filed

21 Jun 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 weeks ago on 21 Jun 2026

Annual accounts filed

2 weeks ago on 21 Jun 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 weeks ago on 21 Jun 2026

Annual accounts filed

2 weeks ago on 21 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

2 weeks ago on 21 Jun 2026