CompanyTrack
A

AVIVA UK DIGITAL LIMITED

Active Norwich

Financial intermediation not elsewhere classified

0 employees Website
Financial services Financial intermediation not elsewhere classifiedActivities auxiliary to financial intermediation n.e.c.
A

AVIVA UK DIGITAL LIMITED

Financial intermediation not elsewhere classified

Founded 7 Sept 2015 Active Norwich, United Kingdom 0 employees quotemehappy.com
Financial services Financial intermediation not elsewhere classifiedActivities auxiliary to financial intermediation n.e.c.
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £16.00M £0.00 2023 year on year
Total assets £16.00M £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

8 Surrey Street Norwich Norfolk NR1 3NG United Kingdom

Office ()

London, England, United Kingdom, Europe

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£14.00M

Increased by £2.00M (+17%)

Net Assets

£16.00M

Total Liabilities

N/A

Turnover

£121.00M

Decreased by £9.00M (-7%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

23 Allotments 409,999,999 Shares £410.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 201925,000,000£25.00m£1
28 Feb 201925,000,000£25.00m£1
9 Nov 201825,000,000£25.00m£1
9 Nov 201825,000,000£25.00m£1
30 Jul 201830,000,000£30.00m£1

Officers

Officers

6 active 20 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown7 Sept 2015Active
Frances Julia BruceDirectorBritishEngland4725 Sept 2023Active
James Edward RavenDirectorBritishUnited Kingdom396 Aug 2025Active
John Bernard CummingsDirectorBritishUnited Kingdom634 Jun 2020Active
Matthew Ross McgillDirectorBritishUnited Kingdom5021 Aug 2025Active
Owen Charles MorrisDirectorBritishUnited Kingdom4819 Aug 2021Active

Shareholders

Shareholders (1)

Aviva Insurance Limited
50.0%
1,000,0001 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Insurance Limited

United Kingdom

Active
Notified 31 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aviva Group Holdings Limited

Ceased 31 Dec 2019

Ceased

Group Structure

Group Structure

AVIVA INSURANCE 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 UK DIGITAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Mr Stephen David Shaw as director on 2025-11-13View(2 pages)
7 Nov 2025OfficersAppointment of Ms Ann Maloney as director on 2025-10-30View(2 pages)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
29 Aug 2025OfficersAppointment of Mr Matthew Ross Mcgill as director on 2025-08-21View(2 pages)
28 Aug 2025OfficersTermination of Steve Bridger as director on 2025-08-20View(1 page)
1 Dec 2025 Officers

Appointment of Mr Stephen David Shaw as director on 2025-11-13

7 Nov 2025 Officers

Appointment of Ms Ann Maloney as director on 2025-10-30

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Aug 2025 Officers

Appointment of Mr Matthew Ross Mcgill as director on 2025-08-21

28 Aug 2025 Officers

Termination of Steve Bridger as director on 2025-08-20

Recent Activity

Latest Activity

Appointment of Mr Stephen David Shaw as director on 2025-11-13

1 months ago on 1 Dec 2025

Appointment of Ms Ann Maloney as director on 2025-10-30

2 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Sept 2025

Appointment of Mr Matthew Ross Mcgill as director on 2025-08-21

5 months ago on 29 Aug 2025

Termination of Steve Bridger as director on 2025-08-20

5 months ago on 28 Aug 2025