Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Affinity Ifa Limited
- Incorporated
- 25 January 2012 (14 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 6 Ayr StreetTroonKA10 6EB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Gibbs Denley Holdings Limited (proposed for strike-off), Gibbs Denley Group Limited (proposed for strike-off) · more companies
British
Born June 1964 (62)
Director · Appointed 30 June 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Balmoral Asset Management Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
Officer history (5 former)
14 November 2025
7 November 2025
30 June 2025
30 June 2025
24 June 2024
24 June 2024
24 June 2024
Resigned Barr, Shona as Director
5 September 2023
9 April 2021
9 April 2021
9 April 2021
25 January 2012
Appointed Barr, Shona as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09276612
Former controllers (1)
9 April 2021
Ceased Shona Barr — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
The Progeny Group Limited Owns 75–100% of shares
Affinity Ifa Limited This company Proposed for strike-offOwns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £270,664
- down £76,383 (22%)
- Cash
- £308,850
- up £5,483 (2%)
- Employees
- 7
- no change
- Debt Ratio
- 36%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £46,140 | £57,314 |
| Current Assets | £374,619 | £363,592 |
| Cash | £308,850 | £303,367 |
| Creditors (< 1 year) | £148,293 | £71,968 |
| Net Current Assets | £226,326 | £291,624 |
| Net Assets | £270,664 | £347,047 |
| Shareholder Funds | £270,664 | £347,047 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a director | |||
| 21 October 2025 | Other filing | |||
| 21 October 2025 | Other filing |
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