ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aviva Capital Partners Limited

Aviva Capital Partners Limited is an active company incorporated on 13 January 2022 with the registered office located in London, City of London. Aviva Capital Partners Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13845935
Private limited company
Age
4 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 January 2025 (1 year ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 26 Mar 2024 (1 year 9 months ago)
Previous address was St. Helens 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Innovation Officer • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Jun 1975
Director • Financial Risk Director • Italian • Lives in England • Born in Oct 1970
Director • Group ALM Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aviva International Holdings Limited
Aviva Company Secretarial Services Limited and Neil Harrison are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Ocean Marine Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Commercial Union Life Assurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Yorkshire Insurance Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.2M
Increased by £3.2M (+320300%)
Turnover
-£21.41M
Decreased by £23.26M (-1258%)
Employees
Unreported
Same as previous period
Total Assets
£63.86M
Decreased by £10.31M (-14%)
Total Liabilities
-£1.21M
Increased by £380K (+46%)
Net Assets
£62.65M
Decreased by £10.69M (-15%)
Debt Ratio (%)
2%
Increased by 0.78% (+69%)
Latest Activity
Mr Hywel Rhys Thomas Appointed
1 Month Ago on 25 Nov 2025
Fahad Shahid Sayood Resigned
1 Month Ago on 18 Nov 2025
Full Accounts Submitted
6 Months Ago on 14 Jul 2025
Benjamin David Sanderson Resigned
6 Months Ago on 30 Jun 2025
New Charge Registered
7 Months Ago on 27 May 2025
Mr Benjamin David Sanderson Appointed
10 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
John James Cummins Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 9 Months Ago on 26 Mar 2024
Get Credit Report
Discover Aviva Capital Partners Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Hywel Rhys Thomas as a director on 25 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Fahad Shahid Sayood as a director on 18 November 2025
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 22 October 2025
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Benjamin David Sanderson as a director on 30 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 4 Jun 2025
Registration of charge 138459350001, created on 27 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 6 May 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 28 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year