Affinity Sutton Capital Markets PLC
Affinity Sutton Capital Markets PLC
#06678086 • Active
Founded: 20/08/2008
Industries: Financial intermediation not elsewhere classified
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Turnover £25.82m
↑ 0%
Total Liabilities £5.72m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Peter Hill | Director | 28/09/2023 | British | 42 years |
| Mark Hattersley | Chief Financial Officer | 20/01/2021 | British | 58 years |
Role:
Director
Appointed:
28/09/2023
Nationality:
British
Age:
42 years
Role:
Chief Financial Officer
Appointed:
20/01/2021
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Affinity Sutton Funding Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Prudential Trustee Company Limited Outstanding
Created 08/10/2012All of the rights title and interest arising under the loan agreement. By way of first fixed charge ...
Prudential Trustee Company Limited (As Trustee for the Bondholders and the Couponholders) Outstanding
Created 17/09/2008All rights title and interest arising under the loan agreements and fixed charges over all moneys st...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 15/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/07/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 29/09/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 29/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/07/2023 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
19/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address