AVIVA RELI 1 GP LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 14 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £133.57K £133.57K 2024 year on year

Total Liabilities £133.57K £133.57K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA RELI 1 GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

£133.57k

Net Assets

£1.00

Total Liabilities

£133.57k

Increased by £133.57k (+13357300%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 50 (+100%)

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

Officers

4 active 7 resigned

Show resigned officers

						Status
Alice Elizabeth Mullan	Director	British	United Kingdom	36	5 May 2023	Active
Aztec Financial Services (jersey) Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Nov 2024	Active
Luke Roland Layfield	Director	British	United Kingdom	43	24 Jun 2024	Active
Paul Kilvington	Director	British	United Kingdom	45	24 Jun 2024	Active

Shareholders

Shareholders (2)


Norwich Union (shareholder Gp) Limited	100.0%	1	Ordinary	12 May 2023
Inhoco Formations Limited	0.0%	0	Ordinary	12 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Norwich Union (shareholder Gp) Limited

United Kingdom

Active

Notified 23 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 23 May 2023

Ceased

See All Controllers

Group Structure

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE & PENSIONS 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 RELI 1 GP LIMITED Current Company

AVIVA RELI 1 NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(48 pages)
14 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)
2 Jan 2025	Officers	Appointment of Aztec Financial Services (Jersey) Limited as director on 2024-11-26	View(2 pages)
2 Jan 2025	Officers	Termination of Aviva Company Secretarial Services Limited as director on 2024-11-26	View(1 page)
8 Aug 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)