AVIVA SAVINGS LIMITED

Active York

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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AVIVA SAVINGS LIMITED

Financial intermediation not elsewhere classified

Founded 28 Feb 2002 Active York, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED 27 May 2002 — 10 Feb 2020
X OFFICE NOMINEES LIMITED 28 Feb 2002 — 27 May 2002
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £6M £4M 2024 year on year
Total assets £6M £4M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aviva Wellington Row York YO90 1WR United Kingdom

Full company profile for AVIVA SAVINGS LIMITED (04384512), an active company based in York, United Kingdom. Incorporated 28 Feb 2002. Financial intermediation not elsewhere classified. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.47M

Increased by £3.37M (+161%)

Net Assets

£6.20M

Increased by £3.63M (+141%)

Total Liabilities

N/A

Turnover

£78.00k

Increased by £38.00k (+95%)

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

2 Allotments 12,500,000 Shares £12.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20245,000,000£5.00m£1
21 Dec 20207,500,000£7.50m£1

Officers

Officers

1 active 2 resigned
Status
Paul Anthony Reeves FletcherDirectorBritishUnited Kingdom4616 Jun 2023Active

Shareholders

Shareholders (1)

Aviva Life & Pensions Uk Limited
100.0%
12,500,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 SAVINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersTermination of Jasmin Islam Slider as director on 12 Mar 2026
25 Mar 2026OfficersAppointment of Mr Jonathan Yeung as director on 12 Mar 2026
28 Oct 2025OfficersAppointment of Mr Joseph Foggin as director on 27 Oct 2025
7 Oct 2025OfficersAppointment of Mr Samuel James Nixon as director on 6 Oct 2025
7 Oct 2025OfficersTermination of Sarah Jean Layden as director on 6 Oct 2025
25 Mar 2026 Officers

Termination of Jasmin Islam Slider as director on 12 Mar 2026

25 Mar 2026 Officers

Appointment of Mr Jonathan Yeung as director on 12 Mar 2026

28 Oct 2025 Officers

Appointment of Mr Joseph Foggin as director on 27 Oct 2025

7 Oct 2025 Officers

Appointment of Mr Samuel James Nixon as director on 6 Oct 2025

7 Oct 2025 Officers

Termination of Sarah Jean Layden as director on 6 Oct 2025

Recent Activity

Latest Activity

Termination of Jasmin Islam Slider as director on 12 Mar 2026

1 months ago on 25 Mar 2026

Appointment of Mr Jonathan Yeung as director on 12 Mar 2026

1 months ago on 25 Mar 2026

Appointment of Mr Joseph Foggin as director on 27 Oct 2025

6 months ago on 28 Oct 2025

Appointment of Mr Samuel James Nixon as director on 6 Oct 2025

7 months ago on 7 Oct 2025

Termination of Sarah Jean Layden as director on 6 Oct 2025

7 months ago on 7 Oct 2025