AFFINITY IFA LIMITED

SC415377
Active Troon

Activities auxiliary to financial intermediation n.e.c.

2 employees website.com
Activities auxiliary to financial intermediation n.e.c.
A

AFFINITY IFA LIMITED

SC415377

Activities auxiliary to financial intermediation n.e.c.

Founded 25 Jan 2012 Active Troon, Scotland 2 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 21 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Feb 2026 Next due 8 Feb 2027 7 months remaining
Net assets £-205K £35K 2024 year on year
Total assets £413K £33K 2024 year on year
Total Liabilities £618K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Ayr Street Troon KA10 6EB Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AFFINITY IFA LIMITED (SC415377), an active company based in Troon, Scotland. Incorporated 25 Jan 2012. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£205.00k

Increased by £35.00k (+15%)

Total Liabilities

£618.00k

Decreased by £2.00k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

150%

Decreased by 13 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,524,200 Shares £205k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 202520,524,200£205k£0.01

Officers

Officers

2 active 1 resigned
Status
Charlotte Emily ThomasDirectorBritishEngland539 Apr 2021Active
Mcvey, Catherine TheresaDirectorBritishEngland6214 Nov 2025Active

Shareholders

Shareholders (1)

The Progeny Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shona Barr

Ceased 9 Apr 2021

Ceased

Group Structure

Group Structure

AFFINITY IFA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with updates
14 Nov 2025OfficersAppointment of Ms Catherine Theresa Mcvey as director on 14 Nov 2025
14 Nov 2025OfficersTermination of Charlotte Emily Thomas as director on 7 Nov 2025
21 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
6 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with updates

14 Nov 2025 Officers

Appointment of Ms Catherine Theresa Mcvey as director on 14 Nov 2025

14 Nov 2025 Officers

Termination of Charlotte Emily Thomas as director on 7 Nov 2025

21 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 25 Jan 2026 with updates

4 months ago on 6 Feb 2026

Appointment of Ms Catherine Theresa Mcvey as director on 14 Nov 2025

7 months ago on 14 Nov 2025

Termination of Charlotte Emily Thomas as director on 7 Nov 2025

7 months ago on 14 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 21 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 21 Oct 2025