UK Companies House feature
AFFINITY FINANCIAL AWARENESS LIMITED
Profile
- Company number
- 05246999
- Status
- Active
- Incorporation
- 2004-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and reviewing forecast trading activity in light of the above, including the liquidity and capital position of the Company, the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “During 2024, the Company focused on servicing existing clients and benefited from overall positive market conditions across global equity markets, which contributed significantly to the Company's overall performance, despite fluctuations during the year which reflected some political uncertainty, shifting interest rate expectations and market nervousness around employment rates that continued to adversely affect client's investment appetite.”
- “There were no significant events occurring after the end of the reporting period.”
- “There have been no material events occurring between the balance sheet date and the date of signing this report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTCHINSON, Mark Leonard | Secretary | 2016-05-11 | — | — |
| CASSIDY, David Frederick | Director | 2016-05-11 | Jul 1955 | British |
| COPELIN, Ian James | Director | 2016-07-25 | Jul 1971 | British |
| HUTCHINSON, Mark Leonard | Director | 2016-05-11 | Apr 1956 | British |
| MORTON, Paul Eric | Director | 2016-07-25 | Feb 1969 | British |
| PAYNE, Stuart Murray | Director | 2016-05-11 | May 1974 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Richard | Secretary | 2004-09-30 | 2005-11-01 |
| SMITH, Abbe | Secretary | 2005-11-01 | 2016-05-11 |
| CAMPBELL, Richard | Director | 2004-09-30 | 2016-05-11 |
| DRAGUNAS, Christine Dorothy | Director | 2004-09-30 | 2016-05-11 |
| WATTS-LAY, Jonathan Roy | Director | 2017-10-13 | 2022-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Farleigh Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-08-18 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-02 | CH01 | officers | change person director company with change date |
| 2024-02-05 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-14 | CH01 | officers | change person director company with change date |
| 2023-02-14 | CH01 | officers | change person director company with change date |
| 2023-02-10 | CH03 | officers | change person secretary company with change date |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2023-02-09 | CH01 | officers | change person director company with change date |
| 2023-02-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | TM01 | officers | termination director company with name termination date |
| 2022-05-16 | CH01 | officers | change person director company with change date |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.