Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment 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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Affinity Ifa Limited
Contact
Address
6 Ayr Street
Troon
KA10 6EB
Scotland
Same address for the past
7 years
Companies in KA10 6EB
Telephone
01292435205
Email
Available in Endole App
Website
Affinityifa.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charlotte Emily Thomas
Director • British • Lives in England • Born in Dec 1972
Graeme Grattan Dickson
Director • General Counsel • British • Lives in England • Born in Feb 1977
Shona Barr
Director • British • Lives in Scotland • Born in Sep 1978
Alistair Michael Scott-Somers
Director • Director And Solicitor • British • Lives in England • Born in Feb 1972
Neil Anthony Moles
Director • British • Lives in England • Born in Nov 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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 Alerts
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
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs