AVIVA INVESTORS GR SPV 9 LIMITED Credit Check Report

Company Overview

Aviva Investors Gr Spv 9 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 14 July 2004, so this is a well established company. Aviva Investors Gr Spv 9 Limited has been in business for 21 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

80 Fenchurch Street, London, EC3M 4AE

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	AVIVA INVESTORS GR SPV 9 LIMITED
Company Number	05179825
Registered Office Address	80 FENCHURCH STREET
	EC3M 4AE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/07/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	11/08/2016
Returns Last Made Up Date	14/07/2015

Previous Company Name	Changed Date
UNITED HOUSE GROUND RENTS (2012) LIMITED	22 May 2013
TRAFALGAR GROVE DEVELOPMENTS LIMITED	15 Oct 2012

Directors & Members

Show Resigned

	Jeffrey Adams - Director (British, 75 years old, born July 1951) Appointed 14 July 2004, Resigned 11 February 2009	Resigned
	Michael Borello - Director (British, 40 years old, born February 1986) Appointed 27 May 2020, Resigned 06 March 2023	Resigned
	Andrew Coles - Director (British, 45 years old, born December 1981) Appointed 12 November 2019	Active
	Kevin Duggan - Director (British, 74 years old, born August 1952) Appointed 14 July 2004, Resigned 10 May 2013	Resigned
	Julius Gottlieb - Director (British, 58 years old, born June 1968) Appointed 10 May 2013, Resigned 04 August 2015	Resigned
	Barry Hill - Director (British, 55 years old, born August 1971) Appointed 30 May 2014, Resigned 11 October 2019	Resigned
	Simon Jones - Director (British, 56 years old, born January 1970) Appointed 08 October 2012, Resigned 01 February 2013	Resigned
	Joel Lindsey - Director (New Zealand, 51 years old, born September 1975) Appointed 10 May 2013, Resigned 08 May 2014	Resigned
	Ben Littman - Director (British, 46 years old, born February 1980) Appointed 06 March 2023	Active
	Garry Mills - Director (British, 44 years old, born May 1982) Appointed 05 April 2018, Resigned 15 December 2020	Resigned
	Mark Monkhouse - Director (British, 55 years old, born July 1971) Appointed 28 April 2016	Active
	David Perry - Director (British, 66 years old, born March 1960) Appointed 04 August 2015, Resigned 28 April 2016	Resigned
	Nicholas Stonley - Director (British, 66 years old, born March 1960) Appointed 11 February 2009, Resigned 10 May 2013	Resigned
	Christopher Urwin - Director (British, 48 years old, born April 1978) Appointed 10 May 2013, Resigned 12 November 2019	Resigned
	Dorchester Ground Rent Management Limited - Secretary Appointed 10 May 2013, Resigned 28 April 2016	Resigned
	Innovus Company Secretaries Limited - Secretary Appointed 16 February 2024	Active
	Mainstay (Secretaries) Limited - Secretary Appointed 28 April 2016, Resigned 16 February 2024	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 14 July 2004, Resigned 14 July 2004	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 14 July 2004, Resigned 14 July 2004	Resigned

Secretaries

Show Resigned

	Elaine Driver - Secretary (British) Appointed 14 July 2004, Resigned 09 January 2008	Resigned
	Victoria Haynes - Secretary (British) Appointed 09 January 2008, Resigned 02 May 2013	Resigned
	Dorchester Ground Rent Management Limited - Secretary Appointed 10 May 2013, Resigned 28 April 2016	Resigned
	Innovus Company Secretaries Limited - Secretary Appointed 16 February 2024	Active
	Mainstay (Secretaries) Limited - Secretary Appointed 28 April 2016, Resigned 16 February 2024	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 14 July 2004, Resigned 14 July 2004	Resigned

Other Company Directorships

Balance Sheet

Unlock full report

Accounts Date	31-Dec-2024	31-Dec-2021	31-Dec-2020
Balance Sheet
Fixed Assets	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-2,670,936	-2,670,936	-2,875,974
Working Cap	-	-	-
Total Assets Less Current Liabilities	2,131,335	2,131,335	2,172,381
Long-term Liabilities	3,630,438	3,630,438	3,999,468
Net Assets	419,901	419,901	419,901
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	419,901	419,901	419,901

Common Size Financial Analysis

Unlock full report

Accounts Date	31-Dec-2024	31-Dec-2021	31-Dec-2020
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-64.0%	-64.0%	-85.0%
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	495.0%	495.0%	408.8%
Net Current Assets Liabilities	-	-	-
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-77.8%	-77.8%	-59.7%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-395.0%	-395.0%	-308.8%

Financial Ratio Analysis

Unlock full report

Accounts Date	31-Dec-2024	31-Dec-2021	31-Dec-2020
Liquidity Ratio	-1.0	-1.0	-1.0
Solvency Ratio	-0.6	-0.6	-0.6
Reserves to Assets	-	-	-

Secured Creditors

Unlock full report

Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

Unlock full report

Accounts Date	31-Dec-2024	31-Dec-2021	31-Dec-2020
Assets	-539,601	-539,601	-703,593
Debt	959,502	959,502	1,123,494
Net Assets/Debt	419,901	419,901	419,901

Unlock full report

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency.

Unlock full report The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 4AE

No other companies found in the same location

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster