AVIVA CAPITAL PARTNERS LIMITED
🌿Early-stageactive
13845935 · ltd · incorporated 2022-01-13
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 0.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.9 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (7 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2025-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-25➕THOMAS, Hywel Rhys appointeddirector
- 2025-11-18➖SAYOOD, Fahad Shahid resigneddirector
- 2025-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-29📄capital-allotment-sharescapital · SH01
- 2025-08-22📄capital-allotment-sharescapital · SH01
- 2025-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-30➖SANDERSON, Benjamin David resigneddirector
- 2025-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-04📄capital-allotment-sharescapital · SH01
- 2025-05-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-27🔒Charge registered #1Lender: National Westminster Bank PLC
- 2025-05-06📄capital-allotment-sharescapital · SH01
- 2025-04-28📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-06➕SANDERSON, Benjamin David appointeddirector
- 2025-01-23📄capital-allotment-sharescapital · SH01
- 2025-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖CUMMINS, John James resigneddirector
- 2024-10-02📄capital-allotment-sharescapital · SH01
- 2024-10-02📄capital-allotment-sharescapital · SH01
- 2024-08-23📄capital-allotment-sharescapital · SH01
- 2024-07-02📄capital-allotment-sharescapital · SH01
- 2024-06-27📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-15📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-05-09📄capital-allotment-sharescapital · SH01
- 2024-05-09📄capital-allotment-sharescapital · SH01
- 2024-04-25📄capital-allotment-sharescapital · SH01
- 2024-03-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-24➕PARSONS, Mary Valerie Linda appointeddirector
- 2022-08-05➕HARRISON, Neil appointeddirector
- 2022-01-13🏢Company incorporatedAs AVIVA CAPITAL PARTNERS LIMITED
- 2022-01-13➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2022-01-13➕EPSTEIN, David appointeddirector
- 2022-01-13➕LUCKETT, Ben Mark appointeddirector
- 2022-01-13➕VITA, Anna appointeddirector
- 2022-01-13➕CUMMINS, John James appointeddirector
- 2022-01-13➕SAYOOD, Fahad Shahid appointeddirector
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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: SANDERSON, Benjamin David resigned 2025-06-30; SAYOOD, Fahad Shahid resigned 2025-11-18
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 CAPITAL PARTNERS LIMITED
This company · 13845935
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 | 13/01/2022 |
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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01H LIMITED→ 12622223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-3 CARLISLE PLACE LIMITED→ 02634239 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 HALESWORTH ROAD LIMITED→ 04244376 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 107 QUEEN'S GATE FREEHOLD LTD→ 16653486 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 RESOLVE CAPITAL LIMITED→ 16024932 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11:22 HOLDCO LTD→ 16930332 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:FS HOLDINGS LTD→ 15953085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11:FS INVESTMENTS LTD→ 15962242 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2022-01-13
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
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: 2027-01-26
Last: 2026-01-12
Officers (7 active · 3 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2022-01-13
View their other companies + combined net worth →
EPSTEIN, David→
Activedirector · ~53y · appointed 2022-01-13
View their other companies + combined net worth →
HARRISON, Neil→
Activedirector · ~51y · appointed 2022-08-05
View their other companies + combined net worth →
LUCKETT, Ben Mark→
Activedirector · ~51y · appointed 2022-01-13
View their other companies + combined net worth →
PARSONS, Mary Valerie Linda→
Activedirector · ~57y · appointed 2023-07-24
View their other companies + combined net worth →
THOMAS, Hywel Rhys→
Activedirector · ~45y · appointed 2025-11-25
View their other companies + combined net worth →
Active
CUMMINS, John James→
Resigneddirector · ~64y · appointed 2022-01-13 · resigned 2024-12-31
SANDERSON, Benjamin David→
Resigneddirector · ~56y · appointed 2025-03-06 · resigned 2025-06-30
SAYOOD, Fahad Shahid→
Resigneddirector · ~44y · appointed 2022-01-13 · resigned 2025-11-18
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 27/05/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (39 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-27
appoint-person-director-company-with-name-date
officers · AP01
2025-12-03
termination-director-company-with-name-termination-date
officers · TM01
2025-11-18
capital-allotment-shares
capital · SH01
2025-10-29
capital-allotment-shares
capital · SH01
2025-08-22
accounts-with-accounts-type-full
accounts · AA
2025-07-14
termination-director-company-with-name-termination-date
officers · TM01
2025-06-30
capital-allotment-shares
capital · SH01
2025-06-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-28
capital-allotment-shares
capital · SH01
2025-05-06
change-corporate-secretary-company-with-change-date
officers · CH04
2025-04-28
appoint-person-director-company-with-name-date
officers · AP01
2025-03-14
capital-allotment-shares
capital · SH01
2025-01-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-22
termination-director-company-with-name-termination-date
officers · TM01
2025-01-02