Register entry · No. SC384486
AFFINITY BROKERS LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (35 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,028,815.
Accounts to 30 Sep 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Aug 2010 (16 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
21 BLYTHSWOOD SQUARE, GLASGOW, G2 4BL
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 26 Jan 2027
- Last made up to
- 12 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AFFINITY BROKERS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2022 | not published | not published | £1,287,111 | £1,028,815 | 12 |
| 30 Sep 2021 | not published | not published | £857,233 | £764,572 | 12 |
| 30 Sep 2020 | not published | not published | £797,603 | £607,424 | 11 |
| 30 Sep 2019 | not published | not published | £672,350 | £491,012 | 10 |
| 30 Sep 2018 * | not published | not published | £419,964 | £232,928 | 10 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Yvonne McKnight | Director | 1 Jan 2012 | — | August 1982 | British · United Kingdom |
| Christopher James Redmond | Director | 23 Jun 2025 | — | July 1981 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Acrisure Uk Holdings Limited company · 14128698 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Feb 2023 | — | — |
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 BROKERS LIMITED still trading?
The register shows AFFINITY BROKERS LIMITED as active.
What does AFFINITY BROKERS LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was AFFINITY BROKERS LIMITED set up?
It was incorporated on 31 August 2010.
When are AFFINITY BROKERS LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is AFFINITY BROKERS LIMITED's next confirmation statement due?
By 26 January 2027.
Who runs AFFINITY BROKERS LIMITED?
AFFINITY BROKERS LIMITED has 2 current directors. They're listed under People on this page.
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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 2026-11-01 and its live updates. View on Companies House