Affinity Insurance Services Limited

Active03733956 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Non-life insurance (65120)
Directors
Andrew James Simon Freebody
Controlled by
Peter John Hayman
Accounts type
Micro entity
Region
South East
Address
Stansted House
Rowlands Castle
Hampshire
PO9 6DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2018
British
Born March 1969 (57)
Freebody, Andrew James Simon
Director · Appointed 9 May 2017
British
Born March 1956 (70)
Director · Appointed 30 April 2000
British
Born March 1956 (70)
Officer history (13 former)
13 November 2018
Resigned Gibson, Stephen Peter as Director
13 November 2018
Appointed Sparkes, Nicola Jane as Director
9 May 2017
Appointed Freebody, Andrew James Simon as Director
9 May 2017
Appointed Gibson, Stephen Peter as Director
27 August 2015
Resigned Rupal, Raj Gopal as Secretary
27 March 2003
Appointed Rupal, Raj Gopal as Secretary
26 March 2003
Resigned Howard, Stephen William as Director
26 March 2003
Resigned O'Neill, John Mary as Director
26 March 2003
Resigned Cavendish Secretarial Limited as Corporate Secretary
21 May 2001
Appointed Cavendish Secretarial Limited as Corporate Secretary
21 May 2001
Resigned O'Neill, John Mary as Secretary
21 May 2001
Resigned Hellwell, Darryl Graeme as Secretary
1 March 2001
1 March 2001
1 March 2001
Appointed O'Neill, John Mary as Director
1 March 2001
Appointed O'Neill, John Mary as Secretary
1 March 2001
Appointed Howard, Stephen William as Director
31 December 2000
Appointed Hellwell, Darryl Graeme as Secretary
9 November 2000
Resigned Westcott, James Stewart as Director
31 October 2000
Resigned Hill, Anthony William Vesey as Secretary
30 April 2000
Appointed Westcott, James Stewart as Director
30 April 2000
Appointed Hill, Anthony William Vesey as Secretary
30 April 2000
Appointed Hayman, Peter John as Director
30 April 2000
Resigned Hampton, Anne as Secretary
30 April 2000
Resigned Hill, Anthony William Vesey as Director
17 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1999
Appointed Hampton, Anne as Secretary
17 March 1999
Appointed Hill, Anthony William Vesey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 March 2017
Has significant influence or control
British
Born March 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£111,403
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £12,423 £8,601 £47,765 £68,091 £80,745 £111,403
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£344,522£235,933£160,026£168,224£17,699£129,356
Creditors (< 1 year)£232,243£155,188£91,935£120,459£9,098£116,933
Creditors (> 1 year)£0£0£0£0
Net Current Assets£112,279£80,745£68,091£47,765£8,601£12,423
Net Assets£111,403£80,745£68,091£47,765£8,601£12,423
Shareholder Funds£111,403£80,745£68,091£47,765£8,601£12,423

What Affinity Insurance Services say about themselves

“We are a specialist Managing General Agent (MGA) in the Travel Insurance sector providing appropriate covers and scheme solutions”

— from affinityinsuranceservices.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates3 January 20263
6 October 2025Micro company accounts31 March 2025
7 January 2025Confirmation statement with no updates3 January 20253
2 July 2024Micro company accounts31 March 2024
3 January 2024Confirmation statement with no updates3 January 20243
Show all recent filings

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