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Affinity Sutton Capital Markets PLC

Active 18 years old · 2,495th oldest of 4,506 · incorporated in the 2000s

Company number06678086
StatusActive
Incorporated20/08/2008
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800CIN9MC8IN3GK94
Charges outstanding2

Registered office

5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 69 documents on its Companies House record. The most recent accounts were filed on 17/08/2026. Its last confirmation statement or annual return was filed on 24/08/2026.

Filings: officer changes24
Filings: accounts19
Filings: confirmation statements11
Filings: annual returns8
Filings: incorporation3
Filings: charges2

The most recent filings

Confirmation statement 24/08/2026
Accounts, full 17/08/2026
Accounts, full 12/08/2025
Confirmation statement 12/08/2025
Change to a person with significant control 21/05/2025
Registered office changed 19/08/2024
Confirmation statement 15/08/2024
Accounts, full 24/07/2024
Director resigned 29/09/2023
Director appointed 29/09/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 11 who have resigned.

Louise Hyde Secretaryappointed 15/10/2018
Mark Hattersley Directorappointed 20/01/2021
Andrew Peter Hill Directorappointed 28/09/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Affinity Sutton Funding Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

Bond trust deed
Prudential Trustee Company Limited
Outstanding, created 08/10/2012
Bond trust deed
Prudential Trustee Company Limited (As Trustee for the Bondholders and the Couponholders)
Outstanding, created 17/09/2008

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NW1 7QX

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,495th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)