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AVIVA UK DIGITAL LIMITED

Active

Company number 09766150

Norwich, United Kingdom · Incorporated 7 September 2015

8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£472,500,010
Shares allotted
202,500,010
Latest round
28 February 2019

Company overview

AVIVA UK DIGITAL LIMITED is an active private limited company incorporated on 7 September 2015 and registered in England and Wales. Its registered office is at 8 Surrey Street, Norwich, Norfolk, NR1 3NG. The company is wholly owned and controlled by Aviva Insurance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

It is currently directed by Matthew Ross McGill (appointed 21 August 2025) and Frances Julia Bruce (appointed 25 September 2023). Aviva Company Secretarial Services Limited acts as corporate secretary. The company’s principal activities fall within other financial intermediation (64999) and activities auxiliary to financial intermediation (66190).

The most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The confirmation statement dated 1 May 2026 was filed on 5 May 2026 with no updates. There are no charges, no insolvency history, and no overdue filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • AVIVA INSURANCE LIMITED (100.0%)
Total shares
440,000,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 440,000,000 GBP £1.000
Total 440,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AVIVA INSURANCE LIMITED ORDINARY 440,000,000 100.00% 440,000,000 100.00%
Total 440,000,000 100% 440,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Aviva Insurance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2019

Funding

24 funding rounds
28 February 2019
ORDINARY · 1 shares allotted
£1
28 February 2019
ORDINARY · 1 shares allotted
£1
9 November 2018
ORDINARY · 1 shares allotted
£1
9 November 2018
ORDINARY · 1 shares allotted
£1
30 July 2018
ORDINARY · 1 shares allotted
£1
3 July 2018
Ordinary · 30,000,000 shares allotted
£300,000,000
4 May 2018
ORDINARY · 15,000,000 shares allotted
£15,000,000
4 May 2018
ORDINARY · 1 shares allotted
£1
28 February 2018
ORDINARY · 1 shares allotted
£1
28 February 2018
ORDINARY · 1 shares allotted
£1
10 November 2017
ORDINARY · 20,000,000 shares allotted
£20,000,000
10 November 2017
ORDINARY · 1 shares allotted
£1
8 September 2017
ORDINARY · 10,000,000 shares allotted
£10,000,000
8 August 2017
ORDINARY · 10,000,000 shares allotted
£10,000,000
12 July 2017
ORDINARY · 10,000,000 shares allotted
£10,000,000
8 June 2017
ORDINARY · 10,000,000 shares allotted
£10,000,000
8 May 2017
ORDINARY · 10,000,000 shares allotted
£10,000,000
12 April 2017
ORDINARY · 10,000,000 shares allotted
£10,000,000
10 March 2017
ORDINARY · 10,000,000 shares allotted
£10,000,000
9 February 2017
ORDINARY · 10,000,000 shares allotted
£10,000,000
16 January 2017
ORDINARY · 15,000,000 shares allotted
£15,000,000
16 December 2016
ORDINARY · 42,499,999 shares allotted
£42,499,999
5 September 2016
ORDINARY · 1 shares allotted
£1
3 June 2016
ORDINARY · 1 shares allotted
£1
Total (24 rounds, 202,500,010 shares)
£472,500,010

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 June 2025 View
Second Filing Of Director Appointment With Name
Officers
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
4 April 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Legacy
Capital
15 December 2020 View
Legacy
Insolvency
15 December 2020 View
Resolution
Resolution
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Capital Allotment Shares
Capital
11 March 2019 View
Capital Allotment Shares
Capital
8 March 2019 View
Capital Allotment Shares
Capital
22 November 2018 View
Capital Allotment Shares
Capital
22 November 2018 View
Second Filing Capital Allotment Shares
Capital
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Capital Allotment Shares
Capital
31 July 2018 View
Capital Allotment Shares
Capital
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Capital Allotment Shares
Capital
8 May 2018 View
Capital Allotment Shares
Capital
4 May 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Capital Allotment Shares
Capital
6 March 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Capital Allotment Shares
Capital
13 November 2017 View
Capital Allotment Shares
Capital
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Capital Allotment Shares
Capital
12 July 2017 View
Capital Allotment Shares
Capital
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Capital Allotment Shares
Capital
8 May 2017 View
Capital Allotment Shares
Capital
12 April 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Capital Allotment Shares
Capital
23 December 2016 View
Capital Allotment Shares
Capital
13 September 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Capital Allotment Shares
Capital
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2015 View
Incorporation Company
Incorporation
7 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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