AVIVA INVESTORS UK FUND SERVICES LIMITED

Accounts Submitted 1 May 2025

Confirmation Statement Submitted 20 Oct 2025

Net assets £26.59M £11.73M 2024 year on year

Total assets £90.25M £36.52M 2024 year on year

Total Liabilities £63.66M £24.79M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS UK FUND SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£31.87M

Decreased by £9.55M (-23%)

Net Assets

£26.59M

Decreased by £11.73M (-31%)

Total Liabilities

£63.66M

Decreased by £24.79M (-28%)

Turnover

£99.05M

Increased by £112.00k (+0%)

Employees

N/A

Debt Ratio

71%

Increased by 1 (+1%)

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 allotments and capital structure

1 Allotment 9,500,000 Shares £9.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Dec 2017	ORDINARY	9,500,000	£9.50m	£1

Officers

7 active 85 resigned

Show resigned officers

						Status
Alexa Jane Coates	Director	British	United Kingdom	55	7 Nov 2019	Active
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Nov 2000	Active
Jacqueline Lowe	Director	British	Scotland	59	28 Aug 2023	Active
Jill Diane Barber	Director	British	England	53	1 Jan 2025	Active
Kate Elizabeth Mcclellan	Director	British	United Kingdom	56	23 Apr 2020	Active
Martin John Bell	Director	British	England	56	10 May 2022	Active
Matthew James Warren Kingdon	Director	English	United Kingdom	38	12 Mar 2025	Active

Shareholders

Shareholders (1)


Aviva Investors Holdings Limited	100.0%	215,000,000	Ordinary	24 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Holdings Limited

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

See All Controllers

Group Structure

AVIVA INVESTORS HOLDINGS 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

AVIVA INVESTORS UK FUND SERVICES LIMITED Current Company

AICT GBP REAL ESTATE (CURTAIN HOUSE) PARTNERSHIP united kingdom significant influence or control

ASCOT REAL ESTATE INVESTMENTS GP LLP united kingdom voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership

AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE LIMITED PARTNERSHIP united kingdom significant influence or control

AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE PARTNERSHIP united kingdom significant influence or control

AVIVA INVESTORS REALTAF HOLDCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

CHESTERFORD PARK (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm

LONGCROSS GENERAL PARTNER LIMITED united kingdom significant influence or control

SOUTHGATE GENERAL PARTNER LIMITED united kingdom significant influence or control

THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-19 with no updates	View(3 pages)
1 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(37 pages)
13 Mar 2025	Officers	Appointment of Matthew James Warren Kingdon as director on 2025-03-12	View(2 pages)
16 Jan 2025	Officers	Termination of Barry Alexander Fowler as director on 2025-01-15	View(1 page)
16 Jan 2025	Officers	Termination of Jane Elizabeth Adamson as director on 2025-01-12	View(1 page)