AVIVA UK DIGITAL LIMITED
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Cash
£16m
+14.3% highest in 3 filed years
Net assets
£16m
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £121,000,000 | £153,000,000 | £149,000,000 | -2.6% | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £2,000,000 | £0 | £0 | — | |
| Cash | £14,000,000 | £14,000,000 | £16,000,000 | +14.3% | |
| Total assets less current liabilities | — | £16,000,000 | £16,000,000 | 0% | |
| Net assets | £16,000,000 | £16,000,000 | £16,000,000 | 0% | |
| Equity | £16,000,000 | £16,000,000 | £16,000,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £65,182 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.0% | 0.0% | 0.0% | |
| Net margin | 1.7% | 0.0% | 0.0% | |
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Margins divide P&L lines by turnover. 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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for a period of at least twelve months (to 13 July 2027) from the date of approval of the financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-09-07 | — | — |
| BRUCE, Frances Julia | Director | 2023-09-25 | Jun 1978 | British |
| CUMMINGS, John Bernard | Director | 2020-06-04 | May 1962 | British |
| MALONEY, Ann | Director | 2025-10-30 | Jun 1972 | British |
| MCGILL, Matthew Ross | Director | 2025-08-21 | Dec 1975 | British |
| MORRIS, Owen Charles | Director | 2021-08-19 | Jan 1978 | British |
| RAVEN, James Edward | Director | 2025-08-06 | Aug 1986 | British |
| SHAW, Stephen David | Director | 2025-11-13 | Apr 1980 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIN, Nitinbhai Babubhai Maganbhai | Director | 2017-02-27 | 2022-09-30 |
| ARNEY, Claudia Isobel | Director | 2017-01-01 | 2019-12-31 |
| BARKER, Robin | Director | 2021-09-28 | 2022-08-01 |
| BREM, Andrew Peter David | Director | 2015-10-06 | 2017-12-15 |
| BRIDGER, Steve | Director | 2023-12-18 | 2025-08-20 |
| BRIGGS, Andrew David | Director | 2015-10-06 | 2019-04-24 |
| CLARK, Christopher John | Director | 2018-03-14 | 2024-03-20 |
| COOPER, Kirstine Ann | Director | 2017-02-27 | 2018-09-28 |
| DARLINGTON, Angela Jane | Director | 2019-08-07 | 2021-04-30 |
| GRATION, Tracey Louise | Director | 2024-03-15 | 2025-04-02 |
| HEMMING, Gareth John | Director | 2019-12-23 | 2022-11-01 |
| HOLMES, Colm Joseph | Director | 2019-08-08 | 2020-02-01 |
| LATTER, Thomas James | Director | 2020-04-27 | 2025-08-06 |
| MCMILLAN, David John Ramsay | Director | 2015-10-06 | 2017-02-27 |
| MUNRO, Euan George | Director | 2015-10-06 | 2017-02-27 |
| ROGERS, David Frederick Swiffen | Director | 2017-01-20 | 2020-10-07 |
| TULLOCH, Maurice Ewen | Director | 2015-10-06 | 2017-10-11 |
| TURNBULL, Blair Mclaren | Director | 2015-09-07 | 2020-01-06 |
| WEI, Christopher Brian | Director | 2015-10-06 | 2020-12-31 |
| WINUP, Kathryn Anne | Director | 2015-09-07 | 2017-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Insurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-31 | Active |
| Aviva Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-31 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-09 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-22 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2024-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-03-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 2
- 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.