Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Affinity Brokers Limited
- Incorporated
- 31 August 2010 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 21 Blythswood SquareGlasgowG2 4BL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2025
British
Born July 1981 (45)
Director · Appointed 1 January 2012
Also at Acrisure UK Broking Limited · more companies
British
Born August 1982 (44)
Officer history (7 former)
19 June 2026
23 June 2025
23 June 2025
17 July 2024
22 April 2024
6 March 2024
12 June 2023
2 May 2023
1 February 2023
1 February 2023
30 September 2022
Resigned Meechan, Alison Jean, Dr as Secretary
9 September 2021
Appointed Meechan, Alison Jean, Dr as Secretary
1 January 2012
18 February 2011
31 August 2010
31 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14128698
Holdings 1
Companies where Affinity Brokers Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
1 February 2023
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Acrisure RE Holdings Limited Owns 75–100% of shares
Acrisure RE Corporate Advisory & Solutions Limited Owns 75–100% of shares
Acrisure RE UK Limited Owns 75–100% of shares
Acrisure London Wholesale Limited Owns 75–100% of shares
Acrisure RE International Facultative Limited Owns 75–100% of shares
Acrisure UK Retail Limited Owns 75–100% of shares
Acrisure UK Holdings Limited Owns 75–100% of shares
Acrisure Eleven Network Limited Owns 75–100% of shares
Acrisure UK Mga Limited Owns 75–100% of shares
Affinity Brokers Limited This company Owns 75–100% of shares
CRK Commercial Insurance Services Limited Owns 75–100% of shares
Heathwoods Insurance and Financial Services Limited Owns 75–100% of shares
Hine Holdings Limited Owns 75–100% of shares
Optima Claims Ltd Owns 75–100% of shares
Russell Scanlan (Holdings) Limited Owns 75–100% of shares
Smith Greenfield Holdings Limited Owns 75–100% of shares
Sutton Group Holdings Limited Owns 75–100% of shares
Sutton Specialist Risks Limited Owns 75–100% of shares
Ten Operations, Services and Holdings Limited Owns 75–100% of shares
The Not Too Boring Company Limited Owns 75–100% of shares
Acrisure UK Mga Holdings Limited Owns 75–100% of shares
Acrisure UK Services Limited Owns 75–100% of shares
Corinthian Service Company Limited Owns 75–100% of shares
Flux Holdings Limited Owns 75–100% of shares
Corinthian CM Limited Owns 75–100% of shares
Flux Serveco Limited Owns 75–100% of shares
Vave Digital Services Limited Has significant influence or control
Volante Global Limited Owns 75–100% of shares
Volante CM2 Limited Owns 75–100% of shares
Volante Corporate Member Limited Owns 75–100% of shares
Volante Global (Services) Limited Owns 75–100% of shares
Volante International Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £764,572
- up £157,148 (26%)
- Cash
- £857,233
- up £59,630 (7%)
- Employees
- 12
- up 1 (9%)
- Debt Ratio
- 42%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £134,870 | £142,120 | £5,380 |
| Current Assets | £1,179,126 | £931,741 | £991,790 |
| Debtors | £223,126 | £134,138 | £319,440 |
| Cash | £857,233 | £797,603 | £672,350 |
| Creditors (< 1 year) | £513,700 | £336,761 | £490,931 |
| Creditors (> 1 year) | £15,000 | £105,889 | £15,000 |
| Net Current Assets | £665,426 | £594,980 | £500,859 |
| Net Assets | £764,572 | £607,424 | £491,012 |
| Shareholder Funds | £764,572 | £607,424 | £491,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →