CompanyTrack
A

AVIVA EUROPE UK SOCIETAS

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

AVIVA EUROPE UK SOCIETAS

Activities of financial services holding companies

Founded 4 Oct 2011 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £1.01M £50.78K 2024 year on year
Total assets £1.01M £98.53K 2024 year on year
Total Liabilities £0.00 £47.75K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE

Credit Report

Discover AVIVA EUROPE UK SOCIETAS'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 (2015–2024)

Cash in Bank

£827.00

Decreased by £41.00 (-5%)

Net Assets

£1.01M

Decreased by £50.78k (-5%)

Total Liabilities

N/A

Decreased by £47.75k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 4 (-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

Officers

6 active 23 resigned
Status
Andrew DinwiddieMember-of-a-management-organBritishUnited Kingdom4110 Jun 2021Active
Kate Louise GrahamMember-of-a-management-organBritishUnited Kingdom4518 Jul 2022Active
Manav VermaMember-of-an-administrative-organBritishUnited Kingdom501 Apr 2024Active
Neil HarrisonMember-of-a-management-organBritishUnited Kingdom503 Dec 2018Active
Neil HarrisonMember-of-an-administrative-organBritishUnited Kingdom503 Dec 2018Active
Rhona Helen SimMember-of-an-administrative-organBritishScotland6015 Jul 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Group Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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 EUROPE UK SOCIETAS Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-17 with updatesView(3 pages)
23 Aug 2024OfficersChange Person Director CompanyView(2 pages)
5 Aug 2024OfficersTermination of Karina Jane Bye as director on 2024-07-11View(1 page)
5 Aug 2024OfficersAppointment of Rhona Sim as director on 2024-07-15View(2 pages)
26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-17 with updates

23 Aug 2024 Officers

Change Person Director Company

5 Aug 2024 Officers

Termination of Karina Jane Bye as director on 2024-07-11

5 Aug 2024 Officers

Appointment of Rhona Sim as director on 2024-07-15

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 26 Jun 2025

Confirmation statement made on 2025-05-17 with updates

6 months ago on 24 Jun 2025

Change Person Director Company

1 years ago on 23 Aug 2024

Termination of Karina Jane Bye as director on 2024-07-11

1 years ago on 5 Aug 2024

Appointment of Rhona Sim as director on 2024-07-15

1 years ago on 5 Aug 2024