AEGON UK PLC

Active United Kingdom

Activities of head offices

2,629 employees website.com
Financial services Activities of head officesOther business support service activities n.e.c.
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AEGON UK PLC

Activities of head offices

Founded 1 Dec 1998 Active United Kingdom 2,629 employees website.com
Financial services Activities of head officesOther business support service activities n.e.c.
Accounts Submitted 21 May 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 2 Apr 2026 Next due 15 Apr 2027 12 months remaining
Net assets £1,198M £39M 2024 year on year
Total assets £98,962M £8,986M 2024 year on year
Total Liabilities £97,764M £9,025M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AEGON UK PLC (03679296), an active financial services company based in United Kingdom. Incorporated 1 Dec 1998. 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 (2022–2024)

Cash in Bank

£184.20M

Increased by £21.80M (+13%)

Net Assets

£1198.20M

Decreased by £39.30M (-3%)

Total Liabilities

£97763.50M

Increased by £9024.90M (+10%)

Turnover

£193.80M

Decreased by £8766.80M (-98%)

Employees

2629

Increased by 306 (+13%)

Debt Ratio

99%

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

1 Allotment 1,200,000,000 Shares £1200.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Nov 20171,200,000,000£1200.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aegon Europe Holding B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Aegon Europe Holding B.v.

Netherlands

Active
Notified 25 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aegon Europe Holding B.v.

Unknown

Active
Notified 25 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aegon Holdings (uk) Limited

Ceased 25 Jun 2021

Ceased

Group Structure

Group Structure

AEGON UK PLC Current Company
PENSION GEEKS LIMITED united kingdom
PENSION GEEKS LIMITED united kingdom
PENSION GEEKS LIMITED united kingdom
PENSION GEEKS LIMITED united kingdom
AEGON SIPP NOMINEE LTD united kingdom
AEGON SIPP NOMINEE LTD united kingdom
AEGON SIPP NOMINEE LTD united kingdom
AEGON SIPP NOMINEE LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Zone 13, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough (PE2 6FZ) CITY OF PETERBOROUGH
Leasehold-7 Nov 2023
Level 26, The Leadenhall Building, 122 Leadenhall Street, London (EC3V 4PT) CITY OF LONDON
Leasehold-11 May 2015
Suite 7.1, 8 Exchange Quay, Salford (M5 3EJ) SALFORD
Leasehold-9 May 2014
Block F, Aegon House, Ballam Road, Lytham St Annes (FY8 4TR) FYLDE
Leasehold-12 Sept 2013
Zone 13, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough (PE2 6FZ)
Leasehold
Added 7 Nov 2023
District CITY OF PETERBOROUGH
Level 26, The Leadenhall Building, 122 Leadenhall Street, London (EC3V 4PT)
Leasehold
Added 11 May 2015
District CITY OF LONDON
Suite 7.1, 8 Exchange Quay, Salford (M5 3EJ)
Leasehold
Added 9 May 2014
District SALFORD
Block F, Aegon House, Ballam Road, Lytham St Annes (FY8 4TR)
Leasehold
Added 12 Sept 2013
District FYLDE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with no updates
2 Apr 2026Persons With Significant ControlChange to Aegon Europe Holding B.V. as a person with significant control on 2025-05-19
27 Mar 2026OfficersChange to director Mr Michele Bareggi on 2026-03-26
26 Mar 2026OfficersChange Person Secretary Company With Change Date
7 Oct 2025OfficersTermination of Susanna Frances Davies as director on 2025-09-30
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with no updates

2 Apr 2026 Persons With Significant Control

Change to Aegon Europe Holding B.V. as a person with significant control on 2025-05-19

27 Mar 2026 Officers

Change to director Mr Michele Bareggi on 2026-03-26

26 Mar 2026 Officers

Change Person Secretary Company With Change Date

7 Oct 2025 Officers

Termination of Susanna Frances Davies as director on 2025-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with no updates

2 weeks ago on 2 Apr 2026

Change to Aegon Europe Holding B.V. as a person with significant control on 2025-05-19

2 weeks ago on 2 Apr 2026

Change to director Mr Michele Bareggi on 2026-03-26

3 weeks ago on 27 Mar 2026

Change Person Secretary Company With Change Date

3 weeks ago on 26 Mar 2026

Termination of Susanna Frances Davies as director on 2025-09-30

6 months ago on 7 Oct 2025