UK Companies House feature
AFFINITY SUTTON CAPITAL MARKETS PLC
Profile
- Company number
- 06678086
- Status
- Active
- Incorporation
- 2008-08-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In accordance with its role as a Group borrowing vehicle, and after reviewing ASCM's strategic business planning and control procedures, the Board has a reasonable expectation that it has adequate resources to continue operating for at least twelve months from the date of approval of the financial statements.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HYDE, Louise | Secretary | 2018-10-15 | — | — |
| HATTERSLEY, Mark | Director | 2021-01-20 | Sep 1966 | British |
| HILL, Andrew Peter | Director | 2023-09-28 | May 1983 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSWORTH, Rod | Secretary | 2008-08-20 | 2010-03-31 |
| MILLER, Clare | Secretary | 2010-08-01 | 2018-10-15 |
| WASHER, Mark Wyatt | Secretary | 2010-04-01 | 2010-08-01 |
| AINSWORTH, Rod | Director | 2008-08-20 | 2010-03-24 |
| BARGHOLZ, Jack | Director | 2015-10-21 | 2023-09-28 |
| BARGHOLZ, Jack | Director | 2010-03-24 | 2012-07-10 |
| COOPER, Matthew John | Director | 2012-07-10 | 2015-10-30 |
| FRANCIS, Gareth | Director | 2019-02-08 | 2021-01-19 |
| MILLER, Clare | Director | 2011-10-07 | 2019-01-30 |
| MURRAY, Janice | Director | 2015-10-21 | 2019-12-31 |
| VANDERSLUIS, Bob | Director | 2008-08-20 | 2011-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affinity Sutton Funding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AP01 | officers | appoint person director company with name date |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
| 2021-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-20 | AP01 | officers | appoint person director company with name date |
| 2021-01-20 | TM01 | officers | termination director company with name termination date |
| 2020-09-14 | AA | accounts | accounts with accounts type full |
| 2020-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-06 | TM01 | officers | termination director company with name termination date |
| 2019-08-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory