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Affinity Brokers Limited

Affinity Brokers Limited is an active company incorporated on 31 August 2010 with the registered office located in Glasgow, City of Glasgow. Affinity Brokers Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC384486
Private limited company
Scottish Company
Age
15 years
Incorporated 31 August 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
21 Blythswood Square
Glasgow
G2 4BL
Same address for the past 13 years
Telephone
01412219344
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • Insurance Broker • British • Lives in Scotland • Born in Jul 1977
Director • Financial Controller • British • Lives in UK • Born in Jul 1981
Director • Insurance Broker • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
WH & R McCartney Limited
Yvonne McKnight, Katherine Anne Cross, and 1 more are mutual people.
Active
Financial And Credit Insurance Services Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Ten Insurance Services Limited
David James Bruce and Katherine Anne Cross are mutual people.
Active
Building And Land Guarantees Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Modus Underwriting Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Sutton Winson Consultancy Services Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Acrisure UK Holdings Limited
David James Bruce and Katherine Anne Cross are mutual people.
Active
Acrisure UK Broking Limited
Katherine Anne Cross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£896.26K
Decreased by £390.85K (-30%)
Turnover
£2.41M
Increased by £2.41M (%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.42M
Decreased by £389.17K (-22%)
Total Liabilities
-£64.74K
Decreased by £711.29K (-92%)
Net Assets
£1.35M
Increased by £322.12K (+31%)
Debt Ratio (%)
5%
Decreased by 38.42% (-89%)
Latest Activity
Mr Christopher Redmond Appointed
2 Months Ago on 23 Jun 2025
Scott Andrew Meechan Resigned
2 Months Ago on 23 Jun 2025
Acrisure Uk Broking Limited (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Acrisure Uk Broking Limited (PSC) Details Changed
10 Months Ago on 12 Nov 2024
David James Bruce Resigned
1 Year 1 Month Ago on 17 Jul 2024
Mrs Katherine Anne Cross Appointed
1 Year 4 Months Ago on 22 Apr 2024
Ankur Goenka Resigned
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
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Documents
Resolutions
Submitted on 25 Jun 2025
Statement by Directors
Submitted on 25 Jun 2025
Solvency Statement dated 24/06/25
Submitted on 25 Jun 2025
Statement of capital on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Scott Andrew Meechan as a director on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Christopher Redmond as a director on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Acrisure Uk Broking Limited as a person with significant control on 20 March 2025
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Mar 2025
Repayment History
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