AVIVA INVESTMENT SOLUTIONS UK LIMITED

🌳Matureactive

06389025 · ltd · incorporated 2007-10-03

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

78/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Other activities auxiliary to insurance and pension funding

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (60/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

35 officers (5 active, 35 linked, 31 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

14 connected companies via shared directors

Filing history

143 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (85 events)Click to expand

2026-05-11
📄
accounts-with-accounts-type-full
accounts · AA
2025-04-28
📄
accounts-with-accounts-type-full
accounts · AA
2024-11-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-01
➖
DOUGLAS, Emma Elizabeth resigned
director
2024-10-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-08
➕
ELLIS, Simon James appointed
director
2024-08-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-08-18
➖
BROWN, Douglas Allan resigned
director
2024-04-24
📄
accounts-with-accounts-type-full
accounts · AA
2024-04-03
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2024-02-14
📄
change-person-director-company-with-change-date
officers · CH01
2024-02-14
📄
change-person-director-company-with-change-date
officers · CH01
2024-02-13
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-11
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-01-11
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-13
📄
accounts-with-accounts-type-full
accounts · AA
2023-03-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-02-24
➕
BROWN, Douglas Allan appointed
director
2022-08-01
➖
BARKER, Robin Matthew resigned
director
2022-08-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-05-16
📄
capital-allotment-shares
capital · SH01
2022-04-27
📄
accounts-with-accounts-type-full
accounts · AA
2021-12-14
➕
HOGG, Michael James appointed
director
2021-12-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-01
➕
SLIDER, Jasmin Islam appointed
director
2021-11-30
➖
ROBINSON, Stuart Edmund resigned
director
2021-10-27
➕
DOUGLAS, Emma Elizabeth appointed
director
2021-10-25
➕
BARKER, Robin Matthew appointed
director
2021-10-25
➖
MCGILL, Matthew Ross resigned
director
2021-07-07
➖
DIBBS, Caroline Anne resigned
director
2021-05-07
➕
WOOD, Christopher Mark, Mr. appointed
director
2021-02-26
➖
TIERNAN, Patrick Colm Peter resigned
director
2020-12-04
➖
WILLIAMS, Colin Andrew resigned
director
2020-07-29
➕
DIBBS, Caroline Anne appointed
director
2020-02-25
➖
GOLUNSKA, Michele-Louise Frances resigned
director
2019-01-07
➖
ORTON, Timothy Richard resigned
director
2018-03-08
➕
ROBINSON, Stuart Edmund appointed
director
2018-03-07
➕
TIERNAN, Patrick Colm Peter appointed
director
2017-12-12
➖
CURRAN, Bernard Andrew resigned
director
2017-10-30
➕
GOLUNSKA, Michele-Louise Frances appointed
director
2017-09-11
➖
WHITWELL-LUMSDEN, Paula Fleur resigned
director
2016-12-20
➕
AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed
corporate-secretary
2016-12-20
➖
FRIENDS LIFE SECRETARIAL SERVICES LIMITED resigned
corporate-secretary
2016-12-06
➕
ORTON, Timothy Richard appointed
director
2016-10-02
➖
GILBODY, Paul Richard resigned
director
2016-07-28
➕
WHITWELL-LUMSDEN, Paula Fleur appointed
director
2016-06-01
➕
MCGILL, Matthew Ross appointed
director
2015-10-08
➖
CRACKNELL, Kevin Phillip resigned
director
2015-10-08
➖
SAUNDERS, Richard John resigned
director

Showing most recent 50 of 85 events

Owner dependency

48/100

Moderate — manageable with handover

Some 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.
+Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aviva Wealth Holdings Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Aviva Wealth Holdings Uk Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AVIVA INVESTMENT SOLUTIONS UK LIMITED

This company · 06389025

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 Wealth Holdings Uk Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	29/12/2023

2 historic (ceased) PSCs

Aviva Life Holdings Uk Limitedceased 29/12/2023· 75-100% shares · 75-100% voting · board control
Fp Group Limitedceased 01/09/2016· 75-100% shares · 75-100% voting · board control

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 · YO postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ALEGRA STRATEGIC LIMITED→ 12386188 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ALTIUS IFA LIMITED→ 16310462 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AMDINE LTD→ 08820148 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ARDENT IFA LIMITED→ 06014584 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
AUTUS LIFETIME PLANNING LIMITED→ 08813223 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
AVIVA ERFA 15 UK LIMITED→ 06518135 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
AVIVA TRUSTEES UK LIMITED→ 09304239 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
AXIS LEISURE LIMITED→ 08492450 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
BASTOW & CO LIMITED→ 04943381 · est 2003 · no financials extracted	—	—	—	—	22y	—	—
BENENDEN WELLBEING LIMITED→ 08271017 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
BIRD STREET ENTERPRISES LIMITED→ 10355502 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
BIRDIE NOMINEE LIMITED→ 14764641 · est 2023 · no financials extracted	—	—	—	—	3y	—	—

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

Incorporated2007-10-03

Jurisdictionengland-wales

Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

Aviva

Wellington Row

York

YO90 1WR

United Kingdom

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-10-15

Last: 2025-10-01