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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 12 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 (10 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6 Ayr Street
Troon
KA10 6EB
Scotland
Same address for the past 7 years
Telephone
01292435205
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in Jun 1964
Director • General Counsel • British • Lives in England • Born in Feb 1977
The Progeny Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£413K
Increased by £33K (+9%)
Total Liabilities
-£618K
Decreased by £2K (-0%)
Net Assets
-£205K
Increased by £35K (-15%)
Debt Ratio (%)
150%
Decreased by 13.52% (-8%)
Latest Activity
Ms Catherine Theresa Mcvey Appointed
29 Days Ago on 14 Nov 2025
Charlotte Emily Thomas Resigned
1 Month Ago on 7 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 21 Oct 2025
Alistair Michael Scott-Somers Resigned
5 Months Ago on 30 Jun 2025
Mr Graeme Grattan Dickson Appointed
5 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
Neil Anthony Moles Resigned
1 Year 5 Months Ago on 24 Jun 2024
Mr Alistair Michael Scott-Somers Appointed
1 Year 5 Months Ago on 24 Jun 2024
Shona Barr Resigned
1 Year 5 Months Ago on 24 Jun 2024
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Documents
Termination of appointment of Charlotte Emily Thomas as a director on 7 November 2025
Submitted on 14 Nov 2025
Appointment of Ms Catherine Theresa Mcvey as a director on 14 November 2025
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Oct 2025
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
Repayment History
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