CompanyTrack
A

AVIVA WRAP UK LIMITED

Active York

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

AVIVA WRAP UK LIMITED

Other business support service activities n.e.c.

Founded 26 Jun 2002 Active York, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 1 May 2025
Confirmation Statement Submitted 3 Oct 2025
Net assets £65.69M £6.80M 2024 year on year
Total assets £69.34M £6.96M 2024 year on year
Total Liabilities £3.65M £153.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Aviva Wellington Row York North Yorkshire YO90 1WR England

Credit Report

Discover AVIVA WRAP UK 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

£34.97M

Decreased by £8.37M (-19%)

Net Assets

£65.69M

Decreased by £6.80M (-9%)

Total Liabilities

£3.65M

Decreased by £153.00k (-4%)

Turnover

£30.51M

Increased by £3.07M (+11%)

Employees

N/A

Debt Ratio

5%

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

13 Allotments 148,000,000 Shares £148.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 201920,000,000£20.00m£1
21 Feb 201945,000,000£45.00m£1
10 Dec 201810,000,000£10.00m£1
26 Apr 201815,000,000£15.00m£1
21 Dec 20175,000,000£5.00m£1

Officers

Officers

6 active 49 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown2 Nov 2006Active
Christopher Mark WoodDirectorBritishUnited Kingdom612 Apr 2024Active
Jasmin Islam SliderDirectorBritishUnited Kingdom471 Dec 2021Active
Juan Luis Gomez-reinoDirectorSpanishUnited Kingdom535 Sept 2024Active
Lorna Maureen WhalleyDirectorBritishUnited Kingdom454 Dec 2024Active
Michael James HoggDirectorBritishUnited Kingdom4619 Jul 2019Active

Shareholders

Shareholders (2)

Aviva Wealth Holdings Uk Limited
100.0%
169,500,0001 May 2024
Aviva Life Holdings Uk Limited
0.0%
01 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Wealth Holdings Uk Limited

United Kingdom

Active
Notified 29 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aviva Life Holdings Uk Limited

Ceased 29 Dec 2023

Ceased

Group Structure

Group Structure

AVIVA WEALTH HOLDINGS 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 WRAP UK LIMITED Current Company
AVIVA CLIENT NOMINEES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
19 Aug 2025OfficersTermination of Joanne Marie Phillips as director on 2025-08-15View(1 page)
1 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
1 May 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
9 Dec 2024OfficersAppointment of Mrs Lorna Maureen Whalley as director on 2024-12-04View(2 pages)
3 Oct 2025 Confirmation Statement

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

19 Aug 2025 Officers

Termination of Joanne Marie Phillips as director on 2025-08-15

1 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

1 May 2025 Accounts

Annual accounts made up to 2024-12-31

9 Dec 2024 Officers

Appointment of Mrs Lorna Maureen Whalley as director on 2024-12-04

Recent Activity

Latest Activity

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

4 months ago on 3 Oct 2025

Termination of Joanne Marie Phillips as director on 2025-08-15

6 months ago on 19 Aug 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 1 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 1 May 2025

Appointment of Mrs Lorna Maureen Whalley as director on 2024-12-04

1 years ago on 9 Dec 2024