AVIVA GROUP HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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AVIVA GROUP HOLDINGS LIMITED

Activities of head offices

Founded 10 Apr 1981 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

NORWICH UNION HOLDINGS LIMITED 10 Apr 1981 — 1 Sept 2006
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 May 2025 Next due 16 May 2026 28 days remaining
Net assets £17,632M £500M 2024 year on year
Total assets £20,924M £234M 2024 year on year
Total Liabilities £3,292M £734M 2024 year on year
Charges 20
16 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIVA GROUP HOLDINGS LIMITED (01555746), an active company based in London, United Kingdom. Incorporated 10 Apr 1981. Activities of head offices. 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 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

£1905.00M

Decreased by £263.00M (-12%)

Net Assets

£17632.00M

Increased by £500.00M (+3%)

Total Liabilities

£3292.00M

Decreased by £734.00M (-18%)

Turnover

£2718.00M

Increased by £698.00M (+35%)

Employees

N/A

Debt Ratio

16%

Decreased by 3 (-16%)

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

2 Allotments 753,979 Shares £7539.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2015156,500£1565.00m£10k
13 Apr 2015597,479£5974.79m£10k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Plc

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 PLC united kingdom
AVIVA GROUP HOLDINGS LIMITED Current Company

Charges

Charges

16 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Aug 2025CapitalAllotment of shares (GBP 17,067,000,000.00) on 2025-07-02
4 Aug 2025CapitalAllotment of shares (GBP 17,067,570,000.00) on 2025-07-25
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31
8 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updates
2 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Aug 2025 Capital

Allotment of shares (GBP 17,067,000,000.00) on 2025-07-02

4 Aug 2025 Capital

Allotment of shares (GBP 17,067,570,000.00) on 2025-07-25

13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 2 Apr 2026

Allotment of shares (GBP 17,067,000,000.00) on 2025-07-02

8 months ago on 4 Aug 2025

Allotment of shares (GBP 17,067,570,000.00) on 2025-07-25

8 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

10 months ago on 13 Jun 2025

Confirmation statement made on 2025-05-02 with no updates

11 months ago on 8 May 2025