Register entry · No. SC222052
AFFINITY FINANCIAL PLANNING LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Aug 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £51,773.
Accounts to 30 Jun 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Aug 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NELSON GILMOUR SMITH, 33 KITTOCH STREET, EAST KILBRIDE, GLASGOW, G74 4JW
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Aug 2027
- Last made up to
- 9 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AFFINITY FINANCIAL PLANNING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 | not published | not published | £128,354 | £51,773 | 3 |
| 30 Jun 2025 | not published | not published | £107,215 | £34,430 | 3 |
| 30 Jun 2024 | not published | not published | £88,348 | £33,078 | 3 |
| 30 Jun 2023 * | not published | not published | £86,904 | £33,645 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- A D Meehan · Director, named in the accounts to 30 Jun 2026
- T Ward · Director, named in the accounts to 30 Jun 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thomas Ward | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | December 1964 | British · Scotland |
| Adrian Donald Meehan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control | 6 Apr 2016 | — | October 1959 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AFFINITY FINANCIAL PLANNING LIMITED still trading?
The register shows AFFINITY FINANCIAL PLANNING LIMITED as active.
What does AFFINITY FINANCIAL PLANNING LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was AFFINITY FINANCIAL PLANNING LIMITED set up?
It was incorporated on 9 August 2001.
When are AFFINITY FINANCIAL PLANNING LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is AFFINITY FINANCIAL PLANNING LIMITED's next confirmation statement due?
By 23 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House