CompanyTrack
A

AVIVA GROUP HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
A

AVIVA GROUP HOLDINGS LIMITED

Activities of head offices

Founded 10 Apr 1981 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 13 Jun 2025
Confirmation Statement Submitted 8 May 2025
Net assets £17632.00M £500.00M 2024 year on year
Total assets £20924.00M £234.00M 2024 year on year
Total Liabilities £3292.00M £734.00M 2024 year on year
Charges 19
15 outstanding 4 satisfied

AI Analysis

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£1905.00M

Decreased by £263.00M (-12%)

Net Assets

£17632.00M

Increased by £500.00M (+3%)

Total Liabilities

£3292.00M

Decreased by £734.00M (-18%)

Turnover

£2718.00M

Increased by £698.00M (+35%)

Employees

N/A

Debt Ratio

16%

Decreased by 3 (-16%)

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 753,979 Shares £7539.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2015156,500£1565.00m£10k
13 Apr 2015597,479£5974.79m£10k

Officers

Officers

6 active 57 resigned
Status
Adrian Roger ParkesDirectorBritishUnited Kingdom4923 Nov 2022Active
Amanda Jayne BlancDirectorBritishEngland582 Sept 2020Active
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown13 Oct 2014Active
Charlotte Claire JonesDirectorBritishUnited Kingdom5726 Sept 2022Active
John Bernard CummingsDirectorBritishUnited Kingdom6320 Jun 2022Active
Manav VermaDirectorBritishUnited Kingdom501 Apr 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Plc

United Kingdom

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 GROUP HOLDINGS LIMITED Current Company
AVIVA CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA CENTRAL SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA EUROPE UK SOCIETAS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INTERNATIONAL INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS 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
FRIENDS LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHEPPER LIMITED united kingdom significant influence or control
UNDERSHAFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEALTHIFY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

15 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025CapitalAllotment of shares (GBP 17,067,000,000.00) on 2025-07-02View(4 pages)
4 Aug 2025CapitalAllotment of shares (GBP 17,067,570,000.00) on 2025-07-25View(4 pages)
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(56 pages)
8 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updatesView(3 pages)
4 Oct 2024Persons With Significant ControlChange to Aviva Plc as a person with significant control on 2023-12-21View(2 pages)
4 Aug 2025 Capital

Allotment of shares (GBP 17,067,000,000.00) on 2025-07-02

4 Aug 2025 Capital

Allotment of shares (GBP 17,067,570,000.00) on 2025-07-25

13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

8 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

4 Oct 2024 Persons With Significant Control

Change to Aviva Plc as a person with significant control on 2023-12-21

Recent Activity

Latest Activity

Allotment of shares (GBP 17,067,000,000.00) on 2025-07-02

6 months ago on 4 Aug 2025

Allotment of shares (GBP 17,067,570,000.00) on 2025-07-25

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 13 Jun 2025

Confirmation statement made on 2025-05-02 with no updates

9 months ago on 8 May 2025

Change to Aviva Plc as a person with significant control on 2023-12-21

1 years ago on 4 Oct 2024