Affinity Ifa Limited
- Company number
- SC415377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2012
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Progeny Holdings Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCVEY, Catherine Theresa | Director | 14 Nov 2025 | |
| DICKSON, Graeme Grattan | Director | 30 Jun 2025 | |
| THOMAS, Charlotte Emily | Director | 9 Apr 2021 | 7 Nov 2025 |
| SCOTT-SOMERS, Alistair Michael | Director | 24 Jun 2024 | 30 Jun 2025 |
| MOLES, Neil Anthony | Director | 9 Apr 2021 | 24 Jun 2024 |
| BARR, Shona | Director | 25 Jan 2012 | 24 Jun 2024 |
| ALLEN, Steven Michael | Director | 9 Apr 2021 | 5 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Progeny Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2021 | |
| Miss Shona Barr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
23 Sep 2016 | 9 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£240,993 | - | 7 |
| 31 Mar 2021 | £270,664 | £308,850 | 7 |
| 31 Mar 2020 | £347,047 | £303,367 | 6 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £104,664 | £103,609 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £4,642 | £16,502 | - |
| 31 Mar 2013 Dormant | £2 | £2 | - |
Connections
Owned by
Affinity Ifa Limited → The Progeny Group Limited → Progeny Holdings Limited
Directors’ other companies
- DICKSON, Graeme Grattan - Director at Balmoral Asset Management Limited
- DICKSON, Graeme Grattan - Director at Wilfred T Fry Limited
- DICKSON, Graeme Grattan - Director at Progeny International Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Holdings Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Group Limited
- DICKSON, Graeme Grattan - Director at Carbon Financial Holdings Limited
- DICKSON, Graeme Grattan - Director at Moray Group Limited
- DICKSON, Graeme Grattan - Director at Russell Ulyatt Financial Services Limited
- DICKSON, Graeme Grattan - Director at The Progeny Group Limited
- DICKSON, Graeme Grattan - Director at Chartered Wealth Management Limited