AVIVA EQUITY RELEASE UK LIMITED - Profile & Financials

Accounts Submitted 17 Apr 2025

Confirmation Statement Submitted 8 Oct 2025

Net assets £228.20M £22.60M 2024 year on year

Total assets £666.30M £17.00M 2024 year on year

Total Liabilities £438.10M £5.60M 2024 year on year

Charges 5

4 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Aviva Wellington Row York North Yorkshire YO90 1WR England

Credit Report

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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 (2013–2024)

Cash in Bank

£103.70M

Increased by £17.40M (+20%)

Net Assets

£228.20M

Increased by £22.60M (+11%)

Total Liabilities

£438.10M

Decreased by £5.60M (-1%)

Turnover

£157.90M

Increased by £42.70M (+37%)

Employees

N/A

Debt Ratio

66%

Decreased by 2 (-3%)

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

Officers

5 active 57 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Sept 2000	Active
Colin Barrie Billington	Director	British	United Kingdom	45	7 Oct 2025	Active
David Elliot	Director	British	United Kingdom	52	18 Oct 2022	Active
Michael Anthony Murphy	Director	Irish	United Kingdom	53	6 Feb 2025	Active
Sarah Jean Layden	Director	British	United Kingdom	51	21 Aug 2025	Active

Shareholders

Shareholders (1)


Aviva Life & Pensions Uk Ltd	100.0%	66,700,000	Ordinary	26 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Life & Pensions Uk 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

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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

AVIVA EQUITY RELEASE UK LIMITED Current Company

Charges

4 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Officers	Appointment of Mr Colin Barrie Billington as director on 2025-10-07	View(2 pages)
20 Oct 2025	Officers	Termination of Andrew Maitland Dinwiddie as director on 2025-10-06	View(1 page)
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
28 Sept 2025	Officers	Appointment of Mr Andrew Maitland Dinwiddie as director on 2025-09-20	View(2 pages)
28 Sept 2025	Officers	Termination of Anthony Paul David Larkin as director on 2025-09-19	View(1 page)