AVIVA RELI 1 GP LIMITED

14607635
Active London

Non-trading company

0 employees website.com
Non-trading company
A

AVIVA RELI 1 GP LIMITED

14607635

Non-trading company

Founded 20 Jan 2023 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

AGHOCO 2253 LIMITED 20 Jan 2023 — 5 Apr 2023
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 May 2026 Next due 14 May 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £134K £134K 2024 year on year
Total Liabilities £134K £134K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Full company profile for AVIVA RELI 1 GP LIMITED (14607635), an active company based in London, United Kingdom. Incorporated 20 Jan 2023. Non-trading company. 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 3 months remaining

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
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

Officers

Officers

2 active 1 resigned
Status
Layfield, Luke Roland, Mr DirectorBritishUnited Kingdom4324 Jun 2024Active
Mullan, Alice ElizabethDirectorBritishUnited Kingdom375 May 2023Active

Shareholders

Shareholders (1)

Norwich Union (shareholder Gp) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Group Structure

Group Structure

AVIVA RELI 1 GP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
2 Trafalgar Way, London (E14 5SP) TOWER HAMLETS
Leasehold£70,906,8116 Oct 2023
2 Trafalgar Way, London (E14 5SP)
Leasehold £70,906,811
Added 6 Oct 2023
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
31 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
2 Jan 2025OfficersAppointment of Aztec Financial Services (Jersey) Limited as director on 26 Nov 2024
2 Jan 2025OfficersTermination of Aviva Company Secretarial Services Limited as director on 26 Nov 2024
15 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

2 Jan 2025 Officers

Appointment of Aztec Financial Services (Jersey) Limited as director on 26 Nov 2024

2 Jan 2025 Officers

Termination of Aviva Company Secretarial Services Limited as director on 26 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 months ago on 15 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 31 Jul 2025

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 14 May 2025

Appointment of Aztec Financial Services (Jersey) Limited as director on 26 Nov 2024

1 years ago on 2 Jan 2025

Termination of Aviva Company Secretarial Services Limited as director on 26 Nov 2024

1 years ago on 2 Jan 2025