AEGON UK INVESTMENT HOLDINGS LIMITED

Active United Kingdom

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
A

AEGON UK INVESTMENT HOLDINGS LIMITED

Activities of financial services holding companies

Founded 16 Sept 2020 Active United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Apr 2026 Next due 15 Apr 2027 10 months remaining
Net assets £71M £57M 2024 year on year
Total assets £71M £57M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for AEGON UK INVESTMENT HOLDINGS LIMITED (12884313), an active company based in United Kingdom. Incorporated 16 Sept 2020. Activities of financial services holding companies. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Net Assets

£71.40M

Increased by £56.50M (+379%)

Total Liabilities

N/A

Turnover

£2.00M

Employees

N/A

Debt Ratio

N/A

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

21 Allotments 176,758,536 Shares £176.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 20267,000,000£7.00m£1
28 Jan 20261,000,000£1.00m£1
15 Dec 20256,500,000£6.50m£1
10 Sept 20257,600,000£7.60m£1
10 Sept 20257,600,000£7.60m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aegon Uk Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aegon Uk Plc

United Kingdom

Active
Notified 16 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AEGON UK PLC united kingdom
AEGON UK INVESTMENT HOLDINGS LIMITED Current Company
MOMENTUM GROUP LIMITED united kingdom
COFUNDS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
27 Mar 2026OfficersChange to director Mr Michele Bareggi on 26 Mar 2026
26 Mar 2026OfficersChange Person Secretary Company With Change Date
16 Mar 2026CapitalAllotment of shares (GBP 169,158,536) on 12 Mar 2026
28 Jan 2026CapitalAllotment of shares (GBP 162,158,536) on 28 Jan 2026
2 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

27 Mar 2026 Officers

Change to director Mr Michele Bareggi on 26 Mar 2026

26 Mar 2026 Officers

Change Person Secretary Company With Change Date

16 Mar 2026 Capital

Allotment of shares (GBP 169,158,536) on 12 Mar 2026

28 Jan 2026 Capital

Allotment of shares (GBP 162,158,536) on 28 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with updates

2 months ago on 2 Apr 2026

Change to director Mr Michele Bareggi on 26 Mar 2026

2 months ago on 27 Mar 2026

Change Person Secretary Company With Change Date

2 months ago on 26 Mar 2026

Allotment of shares (GBP 169,158,536) on 12 Mar 2026

2 months ago on 16 Mar 2026

Allotment of shares (GBP 162,158,536) on 28 Jan 2026

4 months ago on 28 Jan 2026