CompanyTrack
F

FRIENDS AELRIS LIMITED

Dissolved London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
F

FRIENDS AELRIS LIMITED

Other activities auxiliary to insurance and pension funding

Founded 16 May 1882 Dissolved London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 5 Jun 2024
Confirmation Statement Submitted
Net assets £127.00K £22.00K 2022 year on year
Total assets £150.00K £20.00K 2022 year on year
Total Liabilities £23.00K £2.00K 2022 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

30 Finsbury Square London EC2A 1AG

Credit Report

Discover FRIENDS AELRIS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£101.00k

Decreased by £19.00k (-16%)

Net Assets

£127.00k

Decreased by £22.00k (-15%)

Total Liabilities

£23.00k

Increased by £2.00k (+10%)

Turnover

£1.00k

Decreased by £4.00k (-80%)

Employees

N/A

Debt Ratio

15%

Increased by 3 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

2 active 34 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown12 Jun 2017Active
Helen PotterDirectorBritish,germanUnited Kingdom4330 Jun 2023Active

Shareholders

Shareholders (1)

Friends Life Limited
100.0%
12 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Life & Pensions Uk Limited

United Kingdom

Active
Notified 1 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Friends Life Limited

Ceased 1 Oct 2017

Ceased

Group Structure

Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
FRIENDS AELRIS LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved LiquidationView(1 page)
1 Apr 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
28 Oct 2024OfficersTermination of Victoria Louise De Temple as director on 2024-10-11View(1 page)
27 Aug 2024AddressChange Sail Address Company With Old Address New AddressView(2 pages)
3 Jul 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
1 Jul 2025 Gazette

Gazette Dissolved Liquidation

1 Apr 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

28 Oct 2024 Officers

Termination of Victoria Louise De Temple as director on 2024-10-11

27 Aug 2024 Address

Change Sail Address Company With Old Address New Address

3 Jul 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 months ago on 1 Jul 2025

Liquidation Voluntary Members Return Of Final Meeting

10 months ago on 1 Apr 2025

Termination of Victoria Louise De Temple as director on 2024-10-11

1 years ago on 28 Oct 2024

Change Sail Address Company With Old Address New Address

1 years ago on 27 Aug 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 3 Jul 2024