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Affinity Brokers Limited GLASGOW

Affinity Brokers started in year 2010 as Private Limited Company with registration number SC384486. The Affinity Brokers company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Glasgow at 21 Blythswood Square. Postal code: G2 4BL.

The company has 4 directors, namely David B., Ankur G. and Yvonne M. and others. Of them, Scott M. has been with the company the longest, being appointed on 31 August 2010 and David B. has been with the company for the least time - from 12 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alison M. who worked with the the company until 30 September 2022.

Affinity Brokers Limited Address / Contact

Office Address 21 Blythswood Square
Town Glasgow
Post code G2 4BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC384486
Date of Incorporation Tue, 31st Aug 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

David B.

Position: Director

Appointed: 12 June 2023

Ankur G.

Position: Director

Appointed: 01 February 2023

Yvonne M.

Position: Director

Appointed: 01 January 2012

Scott M.

Position: Director

Appointed: 31 August 2010

Simon C.

Position: Director

Appointed: 01 February 2023

Resigned: 02 May 2023

Alison M.

Position: Secretary

Appointed: 09 September 2021

Resigned: 30 September 2022

Neil C.

Position: Director

Appointed: 31 August 2010

Resigned: 18 February 2011

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Acrisure Uk Broking Limited from London, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Scott M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Acrisure Uk Broking Limited

Walsingham House, 9th Floor 35 Seething Lane, London, EC3N 4AH, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 14128698
Notified on 1 February 2023
Nature of control: 75,01-100% shares

Scott M.

Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth75 327132 19492 566102 048117 340133 028      
Balance Sheet
Cash Bank In Hand164 143194 990212 756267 493549 177365 753      
Cash Bank On Hand     365 753261 915419 964672 350797 603857 2331 287 111
Current Assets167 725257 356298 777398 672613 291470 116563 735737 508991 790931 7411 179 1261 705 637
Debtors3 58262 36686 021131 17964 114104 363301 820317 544319 440134 138223 126319 759
Net Assets Liabilities     133 028105 661232 928491 012607 424764 5721 028 815
Net Assets Liabilities Including Pension Asset Liability75 327132 19492 566102 048117 340133 028      
Other Debtors     10 97112 54514 6403 3503 0504 5502 950
Property Plant Equipment     10 81412 6818 3765 380142 120124 27399 209
Tangible Fixed Assets21 17119 76219 97715 34010 15710 814      
Reserves/Capital
Called Up Share Capital100133133133133133      
Profit Loss Account Reserve75 227132 06192 433101 915117 207132 895      
Shareholder Funds75 327132 19492 566102 048117 340133 028      
Other
Accrued Liabilities       7 7067 56536 5236 8123 664
Accumulated Depreciation Impairment Property Plant Equipment     18 98123 43428 24332 61853 13980 301110 234
Average Number Employees During Period      121010111212
Corporation Tax Payable       61 51194 68538 73786 615119 918
Creditors     15 00015 00015 00015 000105 88915 00015 000
Creditors Due After One Year15 00015 00015 00015 00015 00015 000      
Creditors Due Within One Year96 522127 962208 233294 853489 957332 349      
Future Minimum Lease Payments Under Non-cancellable Operating Leases      38 77844 83435 91543 85641 83241 832
Increase From Depreciation Charge For Year Property Plant Equipment      4 4534 8094 37520 52127 16229 933
Net Current Assets Liabilities71 203129 39490 544103 819123 334137 767108 732239 552500 859594 980665 426960 894
Number Shares Allotted 3326262626      
Other Creditors     15 00015 00015 000-708  1 904
Other Taxation Social Security Payable     24 50131 03966 0535 6388 0688 1396 196
Par Value Share 11111      
Prepayments       3 4376 1033 86212 42613 607
Property Plant Equipment Gross Cost     29 79536 11536 61937 998195 259204 574209 443
Provisions For Liabilities Balance Sheet Subtotal     553752 22723 78720 72416 288
Provisions For Liabilities Charges2 0471 9622 9552 1111 151553      
Share Capital Allotted Called Up Paid1003326262626      
Tangible Fixed Assets Additions 4 11912 6354192 54010 696      
Tangible Fixed Assets Cost Or Valuation23 73327 85228 33728 75631 29629 795      
Tangible Fixed Assets Depreciation2 5628 0908 36013 41621 13918 981      
Tangible Fixed Assets Depreciation Charged In Period 5 5285 3555 0567 7237 566      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  5 085  9 724      
Tangible Fixed Assets Disposals  12 150  12 197      
Total Additions Including From Business Combinations Property Plant Equipment      6 3205041 379157 2619 3154 869
Total Assets Less Current Liabilities92 374149 156110 521119 159133 491148 581121 413247 928506 239737 100800 2961 060 103
Trade Debtors Trade Receivables     93 392289 275302 90465 50842 89751 187109 358
Accumulated Amortisation Impairment Intangible Assets          3 533 
Current Asset Investments          98 76798 767
Disposals Decrease In Amortisation Impairment Intangible Assets           3 533
Disposals Intangible Assets           14 130
Finance Lease Liabilities Present Value Total         22 28290 889 
Finance Lease Payments Owing Minimum Gross         29 57896 969 
Fixed Assets         142 120134 87099 209
Future Finance Charges On Finance Leases         7 2966 080 
Increase Decrease In Property Plant Equipment         121 885  
Increase From Amortisation Charge For Year Intangible Assets          3 533 
Intangible Assets          10 597 
Intangible Assets Gross Cost          14 130 
Other Current Asset Investments Balance Sheet Subtotal          98 76798 767
Total Additions Including From Business Combinations Intangible Assets          14 130 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 6th, November 2023 		Free Download (31 pages)

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