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Affinity Insurance Solutions Limited

Affinity Insurance Solutions Limited is an active company incorporated on 27 February 2020 with the registered office located in Sevenoaks, Kent. Affinity Insurance Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12486813
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Markerstudy House
45 Westerham Road
Sevenoaks
TN13 2QB
England
Same address for the past 4 years
Telephone
0345 7464646
Email
Unreported
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Tushar Surendra Patel
Director • Director • Group Finance Director • British • Lives in UK • Born in Oct 1972
Feilim Mackle
Director • Irish • Lives in Scotland • Born in Jul 1967
Kartina Tahir Thomson
Director • Actuary • British • Lives in UK • Born in May 1976
Ross Leslie Barrington
Director • British • Lives in UK • Born in Apr 1980
Ellie Barlow
Director • British • Lives in England • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.57M
Decreased by £823K (-19%)
Turnover
£26.52M
Decreased by £7.36M (-22%)
Employees
172
Decreased by 15 (-8%)
Total Assets
£48.7M
Decreased by £24.7M (-34%)
Total Liabilities
-£33.19M
Decreased by £23.03M (-41%)
Net Assets
£15.51M
Decreased by £1.67M (-10%)
Debt Ratio (%)
68%
Decreased by 8.44% (-11%)
See 10 Year Full Financials
Latest Activity
Mrs Kartina Tahir Thomson Appointed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Tushar Surendra Patel Appointed
3 Months Ago on 1 Aug 2025
Mr Feilim Mackle Appointed
3 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
3 Months Ago on 1 Aug 2025
Catherine Ellen Lewis Resigned
4 Months Ago on 20 Jun 2025
Andrew Stuart Watson Resigned
5 Months Ago on 31 May 2025
Ms Emma Jane Rawlinson Appointed
7 Months Ago on 7 Mar 2025
Craig David Ball Resigned
7 Months Ago on 7 Mar 2025
Ellie Barlow Resigned
9 Months Ago on 31 Jan 2025
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Documents
Appointment of Mrs Kartina Tahir Thomson as a director on 18 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Feilim Mackle as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Catherine Ellen Lewis as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew Stuart Watson as a director on 31 May 2025
Submitted on 3 Jun 2025
Appointment of Ms Emma Jane Rawlinson as a director on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Ellie Barlow as a director on 31 January 2025
Submitted on 10 Mar 2025
Termination of appointment of Ian James Donaldson as a director on 7 March 2025
Submitted on 10 Mar 2025
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Repayment History
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