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Affinity Sutton Capital Markets Plc

Affinity Sutton Capital Markets Plc is an active company incorporated on 20 August 2008 with the registered office located in London, Greater London. Affinity Sutton Capital Markets Plc was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06678086
Public limited company
Age
17 years
Incorporated 20 August 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Address
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
United Kingdom
Address changed on 19 Aug 2024 (1 year 1 month ago)
Previous address was Level 6 6 More London Place Tooley Street London SE1 2DA
Telephone
03001000303
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in May 1983
Secretary
Affinity Sutton Funding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Sutton Funding Limited
Mark Hattersley and Andrew Peter Hill are mutual people.
Active
Circle Anglia Social Housing 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
Same as previous period
Turnover
£25.83M
Increased by £8K (0%)
Employees
Unreported
Same as previous period
Total Assets
£501.52M
Increased by £150K (0%)
Total Liabilities
-£501.47M
Increased by £150K (0%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Affinity Sutton Funding Limited (PSC) Details Changed
1 Year 1 Month Ago on 19 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
Mr Andrew Peter Hill Appointed
1 Year 12 Months Ago on 28 Sep 2023
Jack Bargholz Resigned
1 Year 12 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Change of details for Affinity Sutton Funding Limited as a person with significant control on 19 August 2024
Submitted on 21 May 2025
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
Confirmation statement made on 12 August 2024 with no updates
Submitted on 15 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 24 Jul 2024
Termination of appointment of Jack Bargholz 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
Confirmation statement made on 12 August 2023 with no updates
Submitted on 14 Aug 2023
Full accounts made up to 31 March 2023
Submitted on 31 Jul 2023
Repayment History
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