CompanyTrack
A

AVIVA WEALTH HOLDINGS UK LIMITED

Active York

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

AVIVA WEALTH HOLDINGS UK LIMITED

Activities of financial services holding companies

Founded 27 Mar 2009 Active York, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £706.53M £65.00M 2024 year on year
Total assets £706.53M £65.00M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Credit Report

Discover AVIVA WEALTH HOLDINGS UK LIMITED'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 (2014–2024)

Cash in Bank

N/A

Net Assets

£706.53M

Increased by £65.00M (+10%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 22,470,706,801 Shares £1123.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 2024620,000,000£31.00m£0.05
26 Apr 2024680,000,000£34.00m£0.05
29 Dec 202312,830,706,760£641.54m£0.05
26 Sept 20146,000,000,000£300.00m£0.05
4 Nov 20092,340,000,040£117.00m£0.05

Officers

Officers

4 active 44 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2015Active
Edward John RayfieldDirectorBritishUnited Kingdom4712 Jun 2023Active
Michele-louise Frances GolunskaDirectorBritishUnited Kingdom5812 Jun 2023Active
Oliver StoweDirectorBritishUnited Kingdom4415 Sept 2025Active

Shareholders

Shareholders (1)

Aviva Life Holdings Uk Limited
100.0%
13,510,706,7801 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Life Holdings Uk 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 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 WEALTH HOLDINGS UK LIMITED Current Company
AVIVA INVESTMENT SOLUTIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WRAP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-10 with updatesView(5 pages)
11 Dec 2025CapitalAllotment of shares (GBP 711,535,339) on 2025-12-10View(3 pages)
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
16 Sept 2025OfficersAppointment of Mr Oliver Stowe as director on 2025-09-15View(2 pages)
16 Sept 2025OfficersTermination of Victoria Jane Hagon as director on 2025-09-15View(1 page)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-10 with updates

11 Dec 2025 Capital

Allotment of shares (GBP 711,535,339) on 2025-12-10

3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

16 Sept 2025 Officers

Appointment of Mr Oliver Stowe as director on 2025-09-15

16 Sept 2025 Officers

Termination of Victoria Jane Hagon as director on 2025-09-15

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-10 with updates

2 weeks ago on 15 Dec 2025

Allotment of shares (GBP 711,535,339) on 2025-12-10

3 weeks ago on 11 Dec 2025

Confirmation statement made on 2025-10-01 with no updates

3 months ago on 3 Oct 2025

Appointment of Mr Oliver Stowe as director on 2025-09-15

3 months ago on 16 Sept 2025

Termination of Victoria Jane Hagon as director on 2025-09-15

3 months ago on 16 Sept 2025