AVIVA HEALTH UK LIMITED
🌳Matureactive
02464270 · ltd · incorporated 1990-01-26
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: Administration of financial markets
Sector: Financial & insurance
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 (73/100).
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
63 officers (7 active, 63 linked, 60 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
260 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 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (131 events)Click to expand
- 2025-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-21➕MCGILL, Matthew Ross appointeddirector
- 2025-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-20➖BRIDGER, Steve resigneddirector
- 2025-05-22📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-06-27📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-03📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-03-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-25➖LARKIN, Anthony Paul David resigneddirector
- 2023-07-21➕KEMP, Mark Joseph appointeddirector
- 2023-07-17➕MORRISON, Robert Mckenzie appointeddirector
- 2023-02-27📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-08➕BROWN, Douglas Allan appointeddirector
- 2022-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-12➕POTTER, Georgina Jane appointeddirector
- 2022-08-12➖PURBEY, Anuradha resigneddirector
- 2022-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-02➕LARKIN, Anthony Paul David appointeddirector
- 2022-08-01➖BARKER, Robin resigneddirector
- 2022-03-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-01➕TAYLOR, Peter Michael appointeddirector
- 2022-02-28➖LARKIN, Anthony Paul David resigneddirector
- 2022-02-07➖MORRIS, Owen Charles resigneddirector
- 2021-11-01➖BRENCHER, Paul Carey resigneddirector
- 2021-10-18➕PURBEY, Anuradha appointeddirector
- 2020-11-26➕LARKIN, Anthony Paul David appointeddirector
- 2020-11-25➖WOODS, Michael Peter resigneddirector
- 2020-11-09➖BECKETT, Adam resigneddirector
- 2020-10-27➕BRIDGER, Steve appointeddirector
- 2020-09-01➕MORRIS, Owen Charles appointeddirector
- 2019-09-03➕WOODS, Michael Peter appointeddirector
- 2019-04-30➖NYE, Adrian Leslie resigneddirector
- 2019-04-02➕BARKER, Robin appointeddirector
- 2019-03-30➖NOBLE, Mark Andrew resigneddirector
- 2018-09-19➕NYE, Adrian Leslie appointeddirector
- 2018-04-12➖RIX, Lindsey Claire resigneddirector
- 2018-03-16➖NYE, Adrian Leslie resigneddirector
- 2018-01-29➕BECKETT, Adam appointeddirector
- 2017-03-31➖MCMILLAN, David John Ramsay resigneddirector
- 2016-02-22➕RIX, Lindsey Claire appointeddirector
Showing most recent 50 of 131 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 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 Insurance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aviva Insurance Limited
Corporate parent · holds 75-100% shares · board control
⬇
AVIVA HEALTH UK LIMITED
This company · 02464270
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 Insurance Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2017 |
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 · Financial services · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASTON FINANCIAL SERVICES LIMITED→ 05332878 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ATHENA AND SOTERIA LIMITED→ 16486581 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATOMIC 42 LTD→ 14183305 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUDEO AF LIMITED→ 15261769 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AUDEO FS LIMITED→ 11140398 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AURELIA LONDON CONSULTING LTD→ 16441694 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTOMONEY TRUST LIMITED→ 11331546 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BA MORTGAGES & PROTECTION LTD→ 11197611 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BABB MORTGAGES LIMITED→ 11264275 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BAILEY GROVE PARTNERS LTD→ 15778784 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BALANCED FINANCIAL SERVICES LIMITED→ 10277422 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BALANUS ASSETS LIMITED→ 08299256 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated1990-01-26
Jurisdictionengland-wales
Primary SIC66110 — Administration of financial markets
Registered office
8 Surrey Street
Norwich
NR1 3NG
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01
Officers (7 active · 56 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2000-10-10
View their other companies + combined net worth →
BROWN, Douglas Allan→
Activedirector · ~55y · appointed 2022-11-08
View their other companies + combined net worth →
KEMP, Mark Joseph→
Activedirector · ~47y · appointed 2023-07-21
View their other companies + combined net worth →
MCGILL, Matthew Ross→
Activedirector · ~51y · appointed 2025-08-21
View their other companies + combined net worth →
MORRISON, Robert Mckenzie→
Activedirector · ~56y · appointed 2023-07-17
View their other companies + combined net worth →
POTTER, Georgina Jane→
Activedirector · ~49y · appointed 2022-08-12
View their other companies + combined net worth →
TAYLOR, Peter Michael→
Activedirector · ~44y · appointed 2022-03-01
View their other companies + combined net worth →
KNIGHTS, Barry Bryan→
Resignedsecretary · resigned 1993-05-31
PARKER, David Ernest→
Resignedsecretary · appointed 1993-06-01 · resigned 2000-10-10
ALLWOOD, Derek Anthony→
Resigneddirector · ~78y · appointed 1996-03-01 · resigned 1999-02-28
BAKER, Timothy Richard→
Resigneddirector · ~68y · appointed 1994-01-01 · resigned 2007-03-30
BALDWIN, Gil Talbot→
Resigneddirector · ~66y · appointed 2006-11-29 · resigned 2009-11-11
BALL, David John→
Resigneddirector · ~73y · appointed 1994-09-14 · resigned 1996-02-29
BARKER, Robin→
Resigneddirector · ~54y · appointed 2019-04-02 · resigned 2022-08-01
BECKETT, Adam→
Resigneddirector · ~50y · appointed 2018-01-29 · resigned 2020-11-09
BOFFEY, Graham Stirling→
Resigneddirector · ~63y · appointed 2004-08-02 · resigned 2011-06-15
BOLTON, Clive Grant→
Resigneddirector · ~65y · appointed 2003-09-01 · resigned 2006-11-20
BRENCHER, Paul Carey→
Resigneddirector · ~55y · appointed 2015-06-17 · resigned 2021-11-01
BRIDGER, Steve→
Resigneddirector · ~55y · appointed 2020-10-27 · resigned 2025-08-20
CARROLL, Stephen William→
Resigneddirector · ~72y · appointed 1995-09-01 · resigned 2000-10-12
Click a director name to see their full track record across all companies.
Recent filings (260 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-08
accounts-with-accounts-type-full
accounts · AA
2025-09-05
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-13
accounts-with-accounts-type-full
accounts · AA
2024-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-09
change-corporate-secretary-company-with-change-date
officers · CH04
2024-04-03
change-person-director-company-with-change-date
officers · CH01
2024-03-27
accounts-with-accounts-type-full
accounts · AA
2023-10-12
appoint-person-director-company-with-name-date
officers · AP01
2023-08-03
appoint-person-director-company-with-name-date
officers · AP01
2023-07-31
termination-director-company-with-name-termination-date
officers · TM01
2023-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-11