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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
Submitted
Dated 14 November 2025 (2 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Markerstudy House
45 Westerham Road
Sevenoaks
TN13 2QB
England
Same address for the past 4 years
Telephone
0345 7464646
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Finance Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Sep 1964
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 Dec31 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%)
Latest Activity
Confirmation Submitted
2 Days Ago on 14 Nov 2025
Confirmation Submitted
13 Days Ago on 3 Nov 2025
Mrs Kartina Tahir Thomson Appointed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months 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
8 Months Ago on 7 Mar 2025
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
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
Repayment History
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