CompanyTrack
A

AVIVA INVESTMENT SOLUTIONS UK LIMITED

Active York

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
A

AVIVA INVESTMENT SOLUTIONS UK LIMITED

Other activities auxiliary to insurance and pension funding

Founded 3 Oct 2007 Active York, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £66.40M £3.26M 2024 year on year
Total assets £66.75M £1.94M 2024 year on year
Total Liabilities £350.00K £1.32M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Credit Report

Discover AVIVA INVESTMENT SOLUTIONS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£66.25M

Increased by £3.39M (+5%)

Net Assets

£66.40M

Increased by £3.26M (+5%)

Total Liabilities

£350.00k

Decreased by £1.32M (-79%)

Turnover

£4.31M

Increased by £815.00k (+23%)

Employees

N/A

Debt Ratio

1%

Decreased by 2 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 Allotments 61,000,000 Shares £61.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 202220,000,000£20.00m£1
13 Oct 202110,000,000£10.00m£1
11 Oct 201920,000,000£20.00m£1
10 Jun 20165,000,000£5.00m£1
30 Mar 20126,000,000£6.00m£1

Officers

Officers

5 active 30 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown20 Dec 2016Active
Christopher Mark WoodDirectorBritishUnited Kingdom617 May 2021Active
Jasmin Islam SliderDirectorBritishUnited Kingdom471 Dec 2021Active
Michael James HoggDirectorBritishUnited Kingdom4614 Dec 2021Active
Simon James EllisDirectorBritishUnited Kingdom468 Oct 2024Active

Shareholders

Shareholders (2)

Aviva Wealth Holdings Uk Limited
100.0%
61,500,0011 May 2024
Aviva Life Holdings Uk Limited
0.0%
01 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aviva Wealth Holdings Uk Limited

United Kingdom

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

Aviva Life Holdings Uk Limited

Ceased 29 Dec 2023

Ceased

Fp Group Limited

Ceased 1 Sept 2016

Ceased

Group Structure

Group Structure

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AVIVA INVESTMENT SOLUTIONS UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
28 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
4 Nov 2024OfficersTermination of Emma Elizabeth Douglas as director on 2024-11-01View(1 page)
14 Oct 2024OfficersAppointment of Mr Simon James Ellis as director on 2024-10-08View(2 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

28 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

4 Nov 2024 Officers

Termination of Emma Elizabeth Douglas as director on 2024-11-01

14 Oct 2024 Officers

Appointment of Mr Simon James Ellis as director on 2024-10-08

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with no updates

3 months ago on 1 Oct 2025

Confirmation statement made on 2025-05-01 with no updates

8 months ago on 1 May 2025

Annual accounts made up to 2024-12-31

8 months ago on 28 Apr 2025

Termination of Emma Elizabeth Douglas as director on 2024-11-01

1 years ago on 4 Nov 2024

Appointment of Mr Simon James Ellis as director on 2024-10-08

1 years ago on 14 Oct 2024