Website & contact details
- Group website
- The site of this company’s group or brand.
Affinity Sutton Capital Markets PLC
- Incorporated
- 20 August 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorGreater London HouseHampstead RoadLondonNW1 7QX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2023
British
Born May 1983 (43)
Director · Appointed 20 January 2021
British
Born September 1966 (60)
Hyde, Louise
Secretary · Appointed 15 October 2018
Officer history (11 former)
28 September 2023
28 September 2023
20 January 2021
19 January 2021
31 December 2019
8 February 2019
30 January 2019
15 October 2018
Appointed Hyde, Louise as Secretary
15 October 2018
Resigned Miller, Clare as Secretary
30 October 2015
Resigned Cooper, Matthew John as Director
21 October 2015
21 October 2015
10 July 2012
10 July 2012
Appointed Cooper, Matthew John as Director
7 October 2011
6 October 2011
Resigned Vandersluis, Bob as Director
1 August 2010
Appointed Miller, Clare as Secretary
1 August 2010
Resigned Washer, Mark Wyatt as Secretary
1 April 2010
Appointed Washer, Mark Wyatt as Secretary
31 March 2010
Resigned Ainsworth, Rod as Secretary
24 March 2010
Resigned Ainsworth, Rod as Director
24 March 2010
20 August 2008
Appointed Ainsworth, Rod as Director
20 August 2008
Appointed Ainsworth, Rod as Secretary
20 August 2008
Appointed Vandersluis, Bob as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 05589011
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 17 August 2026 | Full accounts | 31 March 2026 | ||
| 12 August 2025 | Full accounts | 31 March 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 21 May 2025 | Change of details for a person with significant control |
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