Register entry · No. SC415377
AFFINITY IFA LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £240,993: it owed more than it owned.
Accounts to 31 Dec 2021 · See it · What this means
The other 13 checks
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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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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 22 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 25 Jan 2012 (14 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 AYR STREET, TROON, SCOTLAND, KA10 6EB
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 22 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 8 Feb 2027
- Last made up to
- 25 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AFFINITY IFA LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2021 (9 months) | not published | not published | — | £-240,993 | 3 |
| 31 Mar 2021 * | not published | not published | £308,850 | £270,664 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graeme Grattan Dickson | Director | 30 Jun 2025 | — | February 1977 | British · England |
| Catherine Theresa McVey | Director | 14 Nov 2025 | — | June 1964 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Progeny Group Limited company · 09276612 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 9 Apr 2021 | — | — |
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 IFA LIMITED still trading?
The register shows AFFINITY IFA LIMITED as active.
What does AFFINITY IFA LIMITED do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was AFFINITY IFA LIMITED set up?
It was incorporated on 25 January 2012.
When are AFFINITY IFA LIMITED's accounts due?
Next accounts are due by 22 December 2026. The last accounts were made up to 31 December 2024.
When is AFFINITY IFA LIMITED's next confirmation statement due?
By 8 February 2027.
Who runs AFFINITY IFA LIMITED?
AFFINITY IFA 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 2026-10-01 and its live updates. View on Companies House