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Affinity Sutton Funding Limited

Affinity Sutton Funding Limited is an active company incorporated on 11 October 2005 with the registered office located in London, Greater London. Affinity Sutton Funding Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05589011
Private limited by guarantee without share capital
Age
20 years
Incorporated 11 October 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (12 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
United Kingdom
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was Level 6 6 More London Place Tooley Street London SE1 2DA
Telephone
03001000303
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1966
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Anglia Social Housing Plc
Mark Hattersley and Andrew Peter Hill are mutual people.
Active
Affinity Sutton Capital Markets Plc
Mark Hattersley and Andrew Peter Hill are mutual people.
Active
Circle Anglia Social Housing 2 Plc
Mark Hattersley and Andrew Peter Hill are mutual people.
Active
Clarion Funding Plc
Mark Hattersley and Andrew Peter Hill are mutual people.
Active
Your Lifespace Limited
Mark Hattersley is a mutual person.
Active
OLD Ford Homes Limited
Mark Hattersley is a mutual person.
Active
Latimer Developments Limited
Mark Hattersley is a mutual person.
Active
Clarion Treasury Limited
Mark Hattersley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £38K (-100%)
Turnover
£25.83M
Increased by £8K (0%)
Employees
Unreported
Same as previous period
Total Assets
£501.56M
Increased by £149K (0%)
Total Liabilities
-£501.52M
Increased by £149K (0%)
Net Assets
£37K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Mr Andrew Peter Hill Appointed
2 Years Ago on 28 Sep 2023
Clare Miller Resigned
2 Years Ago on 28 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 March 2024
Submitted on 24 Jul 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Termination of appointment of Clare Miller as a director on 28 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Andrew Peter Hill as a director on 28 September 2023
Submitted on 29 Sep 2023
Accounts for a small company made up to 31 March 2023
Submitted on 31 Jul 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 11 Oct 2022
Repayment History
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