AFFINITY IFA LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 2 officers
- • 1 confirmation-statement
Corporate timeline (36 events)Click to expand
- 2025-11-14➕MCVEY, Catherine Theresa appointeddirector
- 2025-11-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-07➖THOMAS, Charlotte Emily resigneddirector
- 2025-10-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-21📄legacyaccounts · PARENT_ACC
- 2025-10-21📄legacyother · GUARANTEE2
- 2025-10-21📄legacyother · AGREEMENT2
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-30➕DICKSON, Graeme Grattan appointeddirector
- 2025-06-30➖SCOTT-SOMERS, Alistair Michael resigneddirector
- 2025-04-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-04-04📄legacycapital · SH20
- 2025-04-04⚠️legacyinsolvency · CAP-SS
- 2025-04-04📄resolutionresolution · RESOLUTIONS
- 2025-03-27📄capital-allotment-sharescapital · SH01
- 2024-10-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-09📄legacyaccounts · PARENT_ACC
- 2024-10-09📄legacyother · AGREEMENT2
- 2024-10-09📄legacyother · GUARANTEE2
- 2024-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-24➖BARR, Shona resigneddirector
- 2024-06-24➖MOLES, Neil Anthony resigneddirector
- 2024-06-24➕SCOTT-SOMERS, Alistair Michael appointeddirector
- 2024-04-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-04-24📄legacyother · GUARANTEE2
- 2024-04-14📄legacyaccounts · PARENT_ACC
- 2023-09-05➖ALLEN, Steven Michael resigneddirector
- 2021-04-09➕ALLEN, Steven Michael appointeddirector
- 2021-04-09➕MOLES, Neil Anthony appointeddirector
- 2021-04-09➕THOMAS, Charlotte Emily appointeddirector
- 2012-01-25🏢Company incorporatedAs AFFINITY IFA LIMITED
- 2012-01-25➕BARR, Shona appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-04-04: legacy
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: SCOTT-SOMERS, Alistair Michael resigned 2025-06-30; THOMAS, Charlotte Emily resigned 2025-11-07
Group structure
The Progeny Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Progeny Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/04/2021 |
1 historic (ceased) PSC
- Miss Shona Barrceased 09/04/2021· 75-100% shares · 75-100% voting · board control · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 5 resigned)
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