AVIVA WRAP UK LIMITED

Active York

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AVIVA WRAP UK LIMITED

Other business support service activities n.e.c.

Founded 26 Jun 2002 Active York, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LIFETIME MARKETING SERVICES LIMITED 10 Mar 2003 — 1 Jun 2009
LIFETIME PORTFOLIO MANAGEMENT LIMITED 12 Jul 2002 — 10 Mar 2003
LAWGRA (NO.952) LIMITED 26 Jun 2002 — 12 Jul 2002
Accounts Submitted 1 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £66M £7M 2024 year on year
Total assets £69M £7M 2024 year on year
Total Liabilities £4M £82K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aviva Wellington Row York North Yorkshire YO90 1WR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIVA WRAP UK LIMITED (04470008), an active company based in York, England. Incorporated 26 Jun 2002. Other business support service activities n.e.c.. 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

£34.97M

Decreased by £8.37M (-19%)

Net Assets

£65.69M

Decreased by £6.80M (-9%)

Total Liabilities

£3.72M

Decreased by £82.00k (-2%)

Turnover

£32.10M

Increased by £4.66M (+17%)

Employees

N/A

Debt Ratio

5%

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

13 Allotments 148,000,000 Shares £148.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 201920,000,000£20.00m£1
21 Feb 201945,000,000£45.00m£1
10 Dec 201810,000,000£10.00m£1
26 Apr 201815,000,000£15.00m£1
21 Dec 20175,000,000£5.00m£1

Officers

Officers

1 active 2 resigned
Status
Juan Luis Gomez-reinoDirectorSpanishUnited Kingdom535 Sept 2024Active

Shareholders

Shareholders (1)

Aviva Wealth Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

AVIVA WRAP UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
19 Aug 2025OfficersTermination of Joanne Marie Phillips as director on 2025-08-15
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updates
1 May 2025AccountsAnnual accounts made up to 2024-12-31
9 Dec 2024OfficersAppointment of Mrs Lorna Maureen Whalley as director on 2024-12-04
3 Oct 2025 Confirmation Statement

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

19 Aug 2025 Officers

Termination of Joanne Marie Phillips as director on 2025-08-15

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

1 May 2025 Accounts

Annual accounts made up to 2024-12-31

9 Dec 2024 Officers

Appointment of Mrs Lorna Maureen Whalley as director on 2024-12-04

Recent Activity

Latest Activity

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

6 months ago on 3 Oct 2025

Termination of Joanne Marie Phillips as director on 2025-08-15

8 months ago on 19 Aug 2025

Confirmation statement made on 2025-05-01 with no updates

11 months ago on 1 May 2025

Annual accounts made up to 2024-12-31

11 months ago on 1 May 2025

Appointment of Mrs Lorna Maureen Whalley as director on 2024-12-04

1 years ago on 9 Dec 2024