AVIVA UK DIGITAL LIMITED

Active Norwich
0 employees website.com
Financial services
A

AVIVA UK DIGITAL LIMITED

Founded 7 Sept 2015 Active Norwich, United Kingdom 0 employees website.com
Financial services
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Jun 2025 Next due 15 Feb 2022 51 months overdue
Net assets £16M £0 2023 year on year
Total assets £16M £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Surrey Street Norwich Norfolk NR1 3NG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIVA UK DIGITAL LIMITED (09766150), an active financial services company based in Norwich, United Kingdom. Incorporated 7 Sept 2015. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£14.00M

Increased by £2.00M (+17%)

Net Assets

£16.00M

Total Liabilities

N/A

Turnover

£121.00M

Decreased by £9.00M (-7%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

23 Allotments 409,999,999 Shares £410.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 201925,000,000£25.00m£1
28 Feb 201925,000,000£25.00m£1
9 Nov 201825,000,000£25.00m£1
9 Nov 201825,000,000£25.00m£1
30 Jul 201830,000,000£30.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aviva Insurance Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aviva Group Holdings Limited

Ceased 31 Dec 2019

Ceased

Group Structure

Group Structure

AVIVA PLC united kingdom
AVIVA UK DIGITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Mr Stephen David Shaw as director on 2025-11-13
7 Nov 2025OfficersAppointment of Ms Ann Maloney as director on 2025-10-30
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31
29 Aug 2025OfficersAppointment of Mr Matthew Ross Mcgill as director on 2025-08-21
28 Aug 2025OfficersTermination of Steve Bridger as director on 2025-08-20
1 Dec 2025 Officers

Appointment of Mr Stephen David Shaw as director on 2025-11-13

7 Nov 2025 Officers

Appointment of Ms Ann Maloney as director on 2025-10-30

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Aug 2025 Officers

Appointment of Mr Matthew Ross Mcgill as director on 2025-08-21

28 Aug 2025 Officers

Termination of Steve Bridger as director on 2025-08-20

Recent Activity

Latest Activity

Appointment of Mr Stephen David Shaw as director on 2025-11-13

4 months ago on 1 Dec 2025

Appointment of Ms Ann Maloney as director on 2025-10-30

5 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Sept 2025

Appointment of Mr Matthew Ross Mcgill as director on 2025-08-21

7 months ago on 29 Aug 2025

Termination of Steve Bridger as director on 2025-08-20

7 months ago on 28 Aug 2025