AVIVA INVESTORS REALTAF HOLDCO LIMITED

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 14 May 2025

Net assets £779.98K

Total assets £805.65K

Total Liabilities £25.68K

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

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Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£779.98k

Total Liabilities

£25.68k

Turnover

£2.46k

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

6 Allotments 6 Shares £161k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Mar 2025	ORDINARY	1	£52k	£52k
29 Aug 2024	ORDINARY	1	£1	£1
29 Aug 2024	ORDINARY	1	£1	£1
29 Aug 2024	ORDINARY	1	£1	£1
27 Jun 2024	ORDINARY	1	£56k	£56k

Officers

3 active 1 resigned

Show resigned officers

						Status
Aztec Financial Services (jersey) Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Aug 2024	Active
Melanie Collett	Director	British	Scotland	53	26 Apr 2023	Active
Tim Russell	Director	British	United Kingdom	45	26 Apr 2023	Active

Shareholders

Shareholders (1)


Hsbc Global Custody Nominee (uk) Limited	100.0%	5	Ordinary	14 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Uk Fund Services Limited

United Kingdom

Active

Notified 26 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

AVIVA INVESTORS UK FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 REALTAF HOLDCO LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Officers	Termination of Melanie Collett as director on 2025-11-12	View(1 page)
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
14 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with updates	View(4 pages)
4 Apr 2025	Capital	Allotment of shares (GBP 5) on 2025-03-25	View(3 pages)
14 Mar 2025	Capital	Allotment of shares (GBP 4) on 2024-08-29	View(4 pages)