AFFIRMATIVE FINANCE LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company and the Group have adequate resources to continue in operational existence for a period of at least twelve months from the date of signing these financial statements. This is supported by a renewal of the Group's existing secured loan facility during the financial year. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- AFFIRMATIVE FINANCE LIMITED · parent
- Sprint Loans Limited 100%
Significant events
- “The Loan Book at the end of the financial year was 1.5% lower than the previous year with the Group's annual turnover remaining strong.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEDERBERG, Gary Scott | Secretary | 2004-03-01 | — | British |
| ESTERKIN, Eugene Barry | Director | 2004-03-01 | Nov 1958 | British |
| LEDERBERG, Gary Scott | Director | 2004-03-01 | Apr 1972 | British |
| MITCHELL, Paul Edward | Director | 2006-12-19 | Dec 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-13 | 2004-03-01 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-02-13 | 2004-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Sara Dorn Esterkin | Individual | Shares 25–50%, Voting 25–50% | 2020-11-02 | Active |
| Lord David Alliance | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-02 |
| Mr Eugene Barry Esterkin | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type group | |
| 2026-02-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-22 | AA | accounts | Accounts with accounts type group | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AA | accounts | Accounts with accounts type group | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-25 | AA | accounts | Accounts with accounts type group | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-12 | AA | accounts | Accounts with accounts type group | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-26 | AA | accounts | Accounts with accounts type group | |
| 2021-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-12 | SH20 | capital | Legacy | |
| 2020-11-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2020-11-12 | CAP-SS | insolvency | Legacy | |
| 2020-11-12 | RESOLUTIONS | resolution | Resolution | |
| 2020-11-02 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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