UK company record
Aveni.ai
AI compliance / conduct-risk assurance for financial services
CandidateCore UK
Snapshot
Legal-identity layer
Candidate identity.
- Selected legal name
- AVENI LTD
- Company number
- SC600143
- Companies House status
- active
- Incorporated
- 2018-06-15
Investors
- Lloyds Banking GroupParticipant
- NationwideParticipant
- Puma Growth PartnersParticipant
- PXN VenturesLead
- Scottish EnterpriseParticipant
- Par EquityParticipant
- Puma Private EquityLead
Current directors and active controllers
- BRETT, Louise ClareCurrent director
- CLARK, Colin MartinCurrent director
- HUNTER, JamieCurrent director
- LESLIE, BenedictCurrent director
- SCHER, Robin Michael HarrisonCurrent director
- TWIGG, Joseph HyrumCurrent director
- BIRCH, Alexandradirector
- CAULFIELD, Markdirector
- GIBSON, Robert Wilsondirector
- HADDOW, Barrydirector
- MARTIN, Moray Brebnerdirector
- Mr Joseph Hyrum TwiggFormer controller
- Mr Mark CaulfieldFormer controller
- Mrs Alexandra BirchFormer controller
- REYNOLDS, Eddydirector
Funding rows
- Series B£12M · 2026-06-08
- Series A£11M · 2024-07-29
Sources
- https://www.thesaasnews.com/news/aveni-raises-12m-series-b/
- https://fintech.global/2026/06/04/lloyds-and-nationwide-backed-aveni-raises-12m/
- https://aveni.ai/blog/aveni-extends-market-leading-wealth-and-compliance-platform-into-consumer-agentic-ai-for-financial-services/
- https://fintech.global/2026/06/04/lloyds-and-nationwide-backed-aveni-raises-12m/
- https://aveni.ai/blog/aveni-extends-market-leading-wealth-and-compliance-platform-into-consumer-agentic-ai-for-financial-services/
- https://www.parequity.com/news/aveni-secures-ps11m-investment-drive-ai-revolution-financial-services