AVIVA CAPITAL PARTNERS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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AVIVA CAPITAL PARTNERS LIMITED

Activities of financial services holding companies

Founded 13 Jan 2022 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jan 2026 Next due 26 Jan 2027 9 months remaining
Net assets £63M £11M 2024 year on year
Total assets £64M £10M 2024 year on year
Total Liabilities £1M £380K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIVA CAPITAL PARTNERS LIMITED (13845935), an active company based in London, United Kingdom. Incorporated 13 Jan 2022. Activities of financial services holding companies. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£3.20M

Increased by £3.20M (+320300%)

Net Assets

£62.65M

Decreased by £10.69M (-15%)

Total Liabilities

£1.21M

Increased by £380.00k (+46%)

Turnover

-£21.41M

Decreased by £23.26M (-1258%)

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

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

18 Allotments 141,496,456 Shares £141.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 20256,300,000£6.30m£1
6 Aug 202518,500,000£18.50m£1
4 Jun 20257,642,780£7.64m£1
30 Apr 202513,573,887£13.57m£1
23 Jan 20258,289,789£8.29m£1

Officers

Officers

3 active
Status
Anna VitaDirectorItalianEngland5513 Jan 2022Active
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown13 Jan 2022Active
Fahad Shahid SayoodDirectorBritishEngland4413 Jan 2022Active

Shareholders

Shareholders (1)

Aviva Group Holdings Limited
100.0%
149,746,556

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Jan 2022
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 CAPITAL PARTNERS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-12 with updates
3 Dec 2025OfficersAppointment of Mr Hywel Rhys Thomas as director on 2025-11-25
18 Nov 2025OfficersTermination of Fahad Shahid Sayood as director on 2025-11-18
29 Oct 2025CapitalAllotment of shares (GBP 149,746,556) on 2025-10-22
22 Aug 2025CapitalAllotment of shares (GBP 143,446,556) on 2025-08-06
27 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-12 with updates

3 Dec 2025 Officers

Appointment of Mr Hywel Rhys Thomas as director on 2025-11-25

18 Nov 2025 Officers

Termination of Fahad Shahid Sayood as director on 2025-11-18

29 Oct 2025 Capital

Allotment of shares (GBP 149,746,556) on 2025-10-22

22 Aug 2025 Capital

Allotment of shares (GBP 143,446,556) on 2025-08-06

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-12 with updates

2 months ago on 27 Jan 2026

Appointment of Mr Hywel Rhys Thomas as director on 2025-11-25

4 months ago on 3 Dec 2025

Termination of Fahad Shahid Sayood as director on 2025-11-18

5 months ago on 18 Nov 2025

Allotment of shares (GBP 149,746,556) on 2025-10-22

5 months ago on 29 Oct 2025

Allotment of shares (GBP 143,446,556) on 2025-08-06

7 months ago on 22 Aug 2025