AVIVA INTERNATIONAL HOLDINGS LIMITED
🌳Matureactive
02180206 · ltd · incorporated 1987-10-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
48 officers (5 active, 48 linked, 45 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
301 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (110 events)Click to expand
- 2026-02-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04➕GANANDRAN, Gajen appointeddirector
- 2024-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-15📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-07-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-22➕NEILSON, Gregory Robert appointeddirector
- 2024-07-22➖POND, Stephen Forder resigneddirector
- 2024-06-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-01➖DINWIDDIE, Andrew Maitland resigneddirector
- 2024-04-01➕POND, Stephen Forder appointeddirector
- 2024-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-31➕KUCZYNSKA, Susan Margaret appointeddirector
- 2024-01-31➖GRAHAM, Kate Louise resigneddirector
- 2023-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-02➖TIWARI, Ravi resigneddirector
- 2022-11-16📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-21➖BADDELEY, Julian Charles resigneddirector
- 2022-07-21➕GRAHAM, Kate Louise appointeddirector
- 2022-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-12➖MONTAGUE, Andrea Gertrude Martha resigneddirector
- 2021-08-13➖ELLIOT, David resigneddirector
- 2021-08-13➕TIWARI, Ravi appointeddirector
- 2021-06-10➕DINWIDDIE, Andrew Maitland appointeddirector
- 2021-05-01➖SINGH, Chetan resigneddirector
- 2020-06-11➕MONTAGUE, Andrea Gertrude Martha appointeddirector
- 2020-04-30➖MOHAMMED, Shamira resigneddirector
- 2018-12-03➕HARRISON, Neil appointeddirector
- 2018-12-03➖MAILLET, Sarah resigneddirector
- 2018-12-03➕MOHAMMED, Shamira appointeddirector
- 2017-09-28➕BADDELEY, Julian Charles appointeddirector
- 2017-02-15➕ELLIOT, David appointeddirector
- 2017-02-15➕MAILLET, Sarah appointeddirector
- 2017-02-15➖MCMILLAN, David John Ramsay resigneddirector
- 2017-02-15➖ROGERS, David Frederick Swiffen resigneddirector
- 2017-02-15➕SINGH, Chetan appointeddirector
- 2016-12-31➖RICH, Simon Donald resigneddirector
- 2016-10-11➕RICH, Simon Donald appointeddirector
- 2016-06-29➖WINDSOR, Jason Michael resigneddirector
Showing most recent 50 of 110 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aviva Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aviva Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIVA INTERNATIONAL HOLDINGS LIMITED
This company · 02180206
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aviva Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 OF 1 CONSULTANCY LTD→ 16963869 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 103 VENTURES LTD→ 14563612 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 104 IMPACT PARTNERS LTD→ 16344386 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 ARCHER SECURITY GROUP LTD→ 16889190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11HA LTD→ 16901676 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 121.COLLECTIVE LTD→ 11690109 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1CH LIMITED→ 16983941 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1MFM LTD→ 16917552 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1SRLEASING LTD→ 13202920 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST CALL PLUMBERS LTD→ 17041402 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1ST CAPITAL PARTNERS LTD→ 16491529 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1987-10-19
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-15
Last: 2025-06-01
Officers (5 active · 43 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2014-08-12
View their other companies + combined net worth →
GANANDRAN, Gajen→
Activedirector · ~45y · appointed 2025-03-04
View their other companies + combined net worth →
HARRISON, Neil→
Activedirector · ~51y · appointed 2018-12-03
View their other companies + combined net worth →
KUCZYNSKA, Susan Margaret→
Activedirector · ~57y · appointed 2024-01-31
View their other companies + combined net worth →
NEILSON, Gregory Robert→
Activedirector · ~41y · appointed 2024-07-22
View their other companies + combined net worth →
COOPER, Kirstine Ann→
Resignedsecretary · appointed 2011-02-25 · resigned 2014-08-12
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · resigned 2011-02-25
BADDELEY, Julian Charles→
Resigneddirector · ~45y · appointed 2017-09-28 · resigned 2022-07-21
BIGGS, Michael Nicholas→
Resigneddirector · ~74y · appointed 2001-03-31 · resigned 2003-12-31
BRACKENRIG, Craig Timothy→
Resigneddirector · ~63y · appointed 2002-12-22 · resigned 2003-01-02
BREND, Anthony Louis Sidney Stacey→
Resigneddirector · ~92y · appointed 1992-02-20 · resigned 1993-12-31
CARTER, John Gordon Thomas, Sir→
Resigneddirector · ~89y · appointed 1992-02-20 · resigned 1998-06-30
DINWIDDIE, Andrew Maitland→
Resigneddirector · ~42y · appointed 2021-06-10 · resigned 2024-04-01
ELLIOT, David→
Resigneddirector · ~53y · appointed 2017-02-15 · resigned 2021-08-13
FLYNN, Elizabeth Mary→
Resigneddirector · ~70y · appointed 2002-12-22 · resigned 2003-01-02
FOSTER, Peter James→
Resigneddirector · ~80y · appointed 1992-02-20 · resigned 2001-03-31
GRAHAM, Kate Louise→
Resigneddirector · ~46y · appointed 2022-07-21 · resigned 2024-01-31
GRANT, Keith Nigel→
Resigneddirector · ~72y · resigned 1998-06-30
HARVEY, Richard John→
Resigneddirector · ~76y · appointed 2006-11-01 · resigned 2007-06-29
HODGES, Mark Steven→
Resigneddirector · ~61y · appointed 2007-06-29 · resigned 2011-06-02
Click a director name to see their full track record across all companies.
Recent filings (301 total)
change-person-director-company-with-change-date
officers · CH01
2026-02-25
accounts-with-accounts-type-full
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
appoint-person-director-company-with-name-date
officers · AP01
2025-03-13
change-person-director-company-with-change-date
officers · CH01
2024-11-15
change-person-director-company-with-change-date
officers · CH01
2024-11-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-04
change-corporate-secretary-company-with-change-date
officers · CH04
2024-10-04
appoint-person-director-company-with-name-date
officers · AP01
2024-07-24
termination-director-company-with-name-termination-date
officers · TM01
2024-07-24
accounts-with-accounts-type-full
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
termination-director-company-with-name-termination-date
officers · TM01
2024-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27