UK Companies House feature
AFFINITY INSURANCE SOLUTIONS LIMITED
Profile
- Company number
- 12486813
- Status
- Active
- Incorporation
- 2020-02-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following work undertaken and enquiries made, the Directors believe that the Company is well placed to manage the risks facing it and are satisfied that the Company has adequate resources for at least 12 months from the date of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (see Note 2).”
Significant events
- “Following the Markerstudy Group acquisition of the UK personal lines broking businesses of the Ardonagh Group in June 2024, the Company was integrated into a new broader operating division within the Markerstudy Group, known as Markerstudy Distribution.”
- “The Company's revenue fell by 20% compared to 2023 due to a lower volume of transactions during 2024, particularly renewal transactions.”
- “Following the Markerstudy Group's acquisition of the Ardonagh Group's UK personal lines broking businesses in 2024, a realignment of non-core products is expected during the year which will enable the Company to concentrate on its specialised product offering.”
- “The Company became classified as a "fixed portfolio firm" by the FCA during 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 2020-12-02 | — | — |
| MACKLE, Feilim | Director | 2025-08-01 | Jul 1967 | Irish |
| PATEL, Tushar Surendra | Director | 2025-08-01 | Oct 1972 | British |
| RAWLINSON, Emma Jane | Director | 2025-03-07 | Sep 1980 | British |
| THOMSON, Kartina Tahir | Director | 2025-09-18 | May 1976 | British |
| WINLOW, Mark | Director | 2026-01-02 | Apr 1962 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Katy | Secretary | 2020-02-27 | 2020-12-02 |
| BALL, Craig David | Director | 2024-06-26 | 2025-03-07 |
| BARBER, Keith John | Director | 2020-12-02 | 2024-03-25 |
| BARLOW, Ellie | Director | 2023-11-01 | 2025-01-31 |
| BARRINGTON, Ross Leslie | Director | 2020-12-02 | 2024-06-26 |
| CASTAGNO, Giovanni (John) | Director | 2023-11-01 | 2024-02-15 |
| COLLINGS, Christopher Thomas | Director | 2020-12-04 | 2026-02-28 |
| CUTTING, Timothy James | Director | 2020-02-27 | 2020-12-02 |
| DONALDSON, Ian James | Director | 2024-06-26 | 2025-03-07 |
| DONALDSON, Matthew Oliver | Director | 2021-09-06 | 2023-03-29 |
| LEWIS, Catherine Ellen | Director | 2024-06-26 | 2025-06-20 |
| ROWE, Gavin John | Director | 2021-10-20 | 2022-08-31 |
| SCARR, Craig Anthony | Director | 2024-01-01 | 2024-02-15 |
| SHEPHERD, Rebecca Jane, Ms | Director | 2024-06-26 | 2025-08-01 |
| SMITH, Stephen | Director | 2020-12-02 | 2021-10-20 |
| SUMMERFIELD, Mark Andrew, Mr. | Director | 2020-02-27 | 2020-12-02 |
| WATSON, Andrew Stuart | Director | 2024-06-26 | 2025-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Markerstudy (Affinity) Holdings Limited | Corporate entity | Shares 75–100% | 2020-12-02 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.