ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Affinity Ifa Limited

Affinity Ifa Limited is an active company incorporated on 25 January 2012 with the registered office located in Troon, Ayrshire and Arran. Affinity Ifa Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
SC415377
Private limited company
Scottish Company
Age
13 years
Incorporated 25 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 Ayr Street
Troon
KA10 6EB
Scotland
Same address for the past 7 years
Telephone
01292435205
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • General Counsel • British • Lives in England • Born in Feb 1977
Director • British • Lives in Scotland • Born in Sep 1978
Director • Director And Solicitor • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
British Taxpayers Association Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Policy Trustees Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Russell Ulyatt Financial Services Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Shevill Parkes (Financial Services) Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Channack Ross Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Greenhalgh Financial Services Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
CH Trustees Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Russell Ulyatt Holdings Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£380K
Decreased by £23.27K (-6%)
Total Liabilities
-£620K
Decreased by £51.63K (-8%)
Net Assets
-£240K
Increased by £28.36K (-11%)
Debt Ratio (%)
163%
Decreased by 3.39% (-2%)
Latest Activity
Alistair Michael Scott-Somers Resigned
2 Months Ago on 30 Jun 2025
Mr Graeme Grattan Dickson Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Neil Anthony Moles Resigned
1 Year 2 Months Ago on 24 Jun 2024
Mr Alistair Michael Scott-Somers Appointed
1 Year 2 Months Ago on 24 Jun 2024
Shona Barr Resigned
1 Year 2 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Get Credit Report
Discover Affinity Ifa Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Graeme Grattan Dickson as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 30 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 4 Apr 2025
Solvency Statement dated 03/04/25
Submitted on 4 Apr 2025
Statement by Directors
Submitted on 4 Apr 2025
Statement of capital on 4 April 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 5 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year