AFFINITY FINANCIAL AWARENESS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-13
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-13.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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