AVIVA WEALTH HOLDINGS UK LIMITED

Active York

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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AVIVA WEALTH HOLDINGS UK LIMITED

Activities of financial services holding companies

Founded 27 Mar 2009 Active York, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

FRIENDS LIFE FPG LIMITED 1 Jul 2011 — 30 Jun 2023
FRIENDS PROVIDENT GROUP LIMITED 29 Mar 2011 — 1 Jul 2011
FRIENDS PROVIDENT GROUP PLC 27 Mar 2009 — 29 Mar 2011
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Dec 2025 Next due 24 Dec 2026 8 months remaining
Net assets £707M £65M 2024 year on year
Total assets £707M £65M 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIVA WEALTH HOLDINGS UK LIMITED (06861305), an active company based in York, United Kingdom. Incorporated 27 Mar 2009. Activities of financial services holding companies. 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

N/A

Net Assets

£706.53M

Increased by £65.00M (+10%)

Total Liabilities

N/A

Turnover

N/A

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

7 Allotments 22,570,706,801 Shares £1128.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2025100,000,000£5.00m£0.05
25 Oct 2024620,000,000£31.00m£0.05
26 Apr 2024680,000,000£34.00m£0.05
29 Dec 202312,830,706,760£641.54m£0.05
26 Sept 20146,000,000,000£300.00m£0.05

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Life Holdings Uk Limited
100.0%
14,230,706,780

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 PLC united kingdom
AVIVA WEALTH HOLDINGS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-10 with updates
11 Dec 2025CapitalAllotment of shares (GBP 711,535,339) on 2025-12-10
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
16 Sept 2025OfficersTermination of Victoria Jane Hagon as director on 2025-09-15
16 Sept 2025OfficersAppointment of Mr Oliver Stowe as director on 2025-09-15
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-10 with updates

11 Dec 2025 Capital

Allotment of shares (GBP 711,535,339) on 2025-12-10

3 Oct 2025 Confirmation Statement

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

16 Sept 2025 Officers

Termination of Victoria Jane Hagon as director on 2025-09-15

16 Sept 2025 Officers

Appointment of Mr Oliver Stowe as director on 2025-09-15

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-10 with updates

4 months ago on 15 Dec 2025

Allotment of shares (GBP 711,535,339) on 2025-12-10

4 months ago on 11 Dec 2025

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

6 months ago on 3 Oct 2025

Termination of Victoria Jane Hagon as director on 2025-09-15

7 months ago on 16 Sept 2025

Appointment of Mr Oliver Stowe as director on 2025-09-15

7 months ago on 16 Sept 2025