CompanyTrack
A

AVIVA CAPITAL PARTNERS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

AVIVA CAPITAL PARTNERS LIMITED

Activities of financial services holding companies

Founded 13 Jan 2022 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted
Net assets £62.65M £10.69M 2024 year on year
Total assets £63.86M £10.31M 2024 year on year
Total Liabilities £1.21M £380.00K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA CAPITAL PARTNERS 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 (2022–2024)

Cash in Bank

£3.20M

Increased by £3.20M (+320300%)

Net Assets

£62.65M

Decreased by £10.69M (-15%)

Total Liabilities

£1.21M

Increased by £380.00k (+46%)

Turnover

-£21.41M

Decreased by £23.26M (-1258%)

Employees

N/A

Debt Ratio

2%

Increased by 1 (+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

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 141,496,456 Shares £141.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 20256,300,000£6.30m£1
6 Aug 202518,500,000£18.50m£1
4 Jun 20257,642,780£7.64m£1
30 Apr 202513,573,887£13.57m£1
23 Jan 20258,289,789£8.29m£1

Officers

Officers

7 active 2 resigned
Status
Anna VitaDirectorItalianEngland5513 Jan 2022Active
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown13 Jan 2022Active
Ben Mark LuckettDirectorBritishUnited Kingdom5013 Jan 2022Active
David EpsteinDirectorBritishUnited Kingdom5213 Jan 2022Active
Fahad Shahid SayoodDirectorBritishEngland4413 Jan 2022Active
Mary Valerie Linda ParsonsDirectorBritishUnited Kingdom5624 Jul 2023Active
Neil HarrisonDirectorBritishUnited Kingdom505 Aug 2022Active

Shareholders

Shareholders (1)

Aviva Group Holdings Limited
100.0%
95,440,10022 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Group Holdings Limited

United Kingdom

Active
Notified 13 Jan 2022
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 CAPITAL PARTNERS LIMITED Current Company
ACP STORIES 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUNNS LANE DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDLANDS REGEN I GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCK ROAD DEVCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersAppointment of Mr Hywel Rhys Thomas as director on 2025-11-25View(2 pages)
18 Nov 2025OfficersTermination of Fahad Shahid Sayood as director on 2025-11-18View(1 page)
29 Oct 2025CapitalAllotment of shares (GBP 149,746,556) on 2025-10-22View(3 pages)
22 Aug 2025CapitalAllotment of shares (GBP 143,446,556) on 2025-08-06View(3 pages)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
3 Dec 2025 Officers

Appointment of Mr Hywel Rhys Thomas as director on 2025-11-25

18 Nov 2025 Officers

Termination of Fahad Shahid Sayood as director on 2025-11-18

29 Oct 2025 Capital

Allotment of shares (GBP 149,746,556) on 2025-10-22

22 Aug 2025 Capital

Allotment of shares (GBP 143,446,556) on 2025-08-06

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr Hywel Rhys Thomas as director on 2025-11-25

2 months ago on 3 Dec 2025

Termination of Fahad Shahid Sayood as director on 2025-11-18

2 months ago on 18 Nov 2025

Allotment of shares (GBP 149,746,556) on 2025-10-22

3 months ago on 29 Oct 2025

Allotment of shares (GBP 143,446,556) on 2025-08-06

5 months ago on 22 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 14 Jul 2025