AFFINITY INSURANCE SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- AFFINITY INSURANCE SOLUTIONS LIMITED 2020-06-22 → present
- FRISCO SERVICES LIMITED 2020-02-27 → 2020-06-22
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one