AVIVA SPECIAL PFI GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
-£188K
-21.4% vs 2023
Employees
—
Average over period
Profit before tax
-£33K
-48.4% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,870 | £1,817 | |
| Operating profit | — | — | |
| Profit before tax | -£22,288 | -£33,076 | |
| Net profit | -£22,288 | -£33,076 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | -£154,541 | -£187,617 | |
| Net assets | -£154,541 | -£187,617 | |
| Equity | -£154,541 | -£187,617 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.8%
£1,870 £1,817
-
Cash
—
Not reported
-
Net assets
-21.4%
-£154,541 -£187,617
-
Employees
—
Not reported
-
Profit before tax
-48.4%
-£22,288 -£33,076
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 15454200.0% | 18761800.0% | |
| Current ratio | 0.00x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have confirmed that they have no intention to liquidate the Company in the foreseeable future. Furthermore, a letter of support has been provided by Aviva Special PFI Limited Partnership to Aviva Special PFI GP Limited to enable it to meet its liabilities as they fall due. Accordingly, the financial statements for the year ended 31 December 2024 have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-23 | — | — |
| KUNNE, Angenika | Director | 2024-08-01 | Sep 1986 | Dutch |
| SHAFI, Munawer | Director | 2022-01-06 | Jan 1984 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Ricky | Director | 2019-10-14 | 2022-06-27 |
| DAY, Richard John | Director | 2022-07-14 | 2023-12-08 |
| JACOBS, Lucien Johannes Willibrordus Martinus | Director | 2012-10-19 | 2016-02-16 |
| LAXTON, Chris James Wentworth | Director | 2012-05-23 | 2012-09-15 |
| MONNIER, Laurence Ghislaine Claude | Director | 2018-04-13 | 2021-12-31 |
| SKINNER, David Stephen, Dr | Director | 2012-05-23 | 2019-07-16 |
| TARRY, James Robson Edwin | Director | 2023-12-14 | 2024-06-30 |
| TAYLOR, Julian | Director | 2012-05-23 | 2018-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.