AFFINITY SUTTON CAPITAL MARKETS PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-26 (in 3mo)
Last made up 2025-08-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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