AVIVA WRAP UK LIMITED

04470008
Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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AVIVA WRAP UK LIMITED

04470008

Other business support service activities n.e.c.

Founded 26 Jun 2002 Active United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LIFETIME MARKETING SERVICES LIMITED 10 Mar 2003 — 1 Jun 2009
LIFETIME PORTFOLIO MANAGEMENT LIMITED 12 Jul 2002 — 10 Mar 2003
LAWGRA (NO.952) LIMITED 26 Jun 2002 — 12 Jul 2002
Accounts Submitted 11 May 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 1 May 2026 Next due 14 May 2027 10 months remaining
Net assets £66M £7M 2024 year on year
Total assets £69M £7M 2024 year on year
Total Liabilities £4M £82K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AVIVA WRAP UK LIMITED (04470008), an active company based in United Kingdom. Incorporated 26 Jun 2002. Other business support service activities n.e.c.. 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

£34.97M

Decreased by £8.37M (-19%)

Net Assets

£65.69M

Decreased by £6.80M (-9%)

Total Liabilities

£3.72M

Decreased by £82.00k (-2%)

Turnover

£32.10M

Increased by £4.66M (+17%)

Employees

N/A

Debt Ratio

5%

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

14 Allotments 158,000,000 Shares £158.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 202610,000,000£10.00m£1
11 Oct 201920,000,000£20.00m£1
21 Feb 201945,000,000£45.00m£1
10 Dec 201810,000,000£10.00m£1
26 Apr 201815,000,000£15.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Wealth Holdings Uk Limited
100.0%
179,500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

AVIVA WRAP UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026AccountsAnnual accounts made up to 31 Dec 2025
1 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
1 May 2026CapitalAllotment of shares (GBP 179,500,000) on 29 Apr 2026
30 Apr 2026OfficersTermination of Juan Luis Gomez-Reino as director on 17 Apr 2026
3 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
11 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

1 May 2026 Capital

Allotment of shares (GBP 179,500,000) on 29 Apr 2026

30 Apr 2026 Officers

Termination of Juan Luis Gomez-Reino as director on 17 Apr 2026

3 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 11 May 2026

Confirmation statement made on 30 Apr 2026 with updates

2 months ago on 1 May 2026

Allotment of shares (GBP 179,500,000) on 29 Apr 2026

2 months ago on 1 May 2026

Termination of Juan Luis Gomez-Reino as director on 17 Apr 2026

2 months ago on 30 Apr 2026

Confirmation statement made on 1 Oct 2025 with no updates

9 months ago on 3 Oct 2025