AFFINITY IFA LIMITED

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

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 5 months remaining
Confirmation Submitted 6 Feb 2026 Next due 8 Feb 2027 9 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
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
Graeme Grattan DicksonDirectorBritishEngland4930 Jun 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 2026-01-25 with updates
14 Nov 2025OfficersTermination of Charlotte Emily Thomas as director on 2025-11-07
14 Nov 2025OfficersAppointment of Ms Catherine Theresa Mcvey as director on 2025-11-14
21 Oct 2025AccountsAnnual accounts made up to 2024-12-31
21 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-25 with updates

14 Nov 2025 Officers

Termination of Charlotte Emily Thomas as director on 2025-11-07

14 Nov 2025 Officers

Appointment of Ms Catherine Theresa Mcvey as director on 2025-11-14

21 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

21 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-25 with updates

2 months ago on 6 Feb 2026

Termination of Charlotte Emily Thomas as director on 2025-11-07

5 months ago on 14 Nov 2025

Appointment of Ms Catherine Theresa Mcvey as director on 2025-11-14

5 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 21 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 21 Oct 2025