UK Companies House feature
AVIVA UK DIGITAL LIMITED
Profile
- Company number
- 09766150
- Status
- Active
- Incorporation
- 2015-09-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 30 July 2026”
Significant events
- “The Company's financial results are affected by general economic and market conditions, government policy and legislation. During the year, inflation and changes in insurer pricing influenced client behaviour and commission income. The Company continues to monitor these external factors closely and adapt its operations accordingly.”
- “The Board decided not to pay a dividend to its parent in 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. 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 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.