AFFINITY SUTTON INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AFFINITY SUTTON INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Dec 2010 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Dec 2025 Next due 16 Dec 2026 8 months remaining
Net assets £13K £0 2024 year on year
Total assets £13K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5th Floor, Greater London House Hampstead Road London NW1 7QX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFFINITY SUTTON INVESTMENTS LIMITED (07466271), an active company based in London, United Kingdom. Incorporated 10 Dec 2010. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.00k

Net Assets

£13.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clarion Futures
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clarion Futures

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AFFINITY SUTTON INVESTMENTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at St Margaret's School, Petersfield Road, Midhurst CHICHESTER
Freehold-3 Jan 2013
Land at St Margaret's School, Petersfield Road, Midhurst
Freehold
Added 3 Jan 2013
District CHICHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-02 with no updates
10 Oct 2025AccountsAnnual accounts made up to 2025-03-31
1 Sept 2025OfficersTermination of Michelle Reynolds as director on 2025-08-29
22 May 2025Persons With Significant ControlChange to Clarion Futures as a person with significant control on 2024-08-19
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-10 with no updates
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-02 with no updates

10 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

1 Sept 2025 Officers

Termination of Michelle Reynolds as director on 2025-08-29

22 May 2025 Persons With Significant Control

Change to Clarion Futures as a person with significant control on 2024-08-19

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-10 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-02 with no updates

4 months ago on 2 Dec 2025

Annual accounts made up to 2025-03-31

6 months ago on 10 Oct 2025

Termination of Michelle Reynolds as director on 2025-08-29

7 months ago on 1 Sept 2025

Change to Clarion Futures as a person with significant control on 2024-08-19

11 months ago on 22 May 2025

Confirmation statement made on 2024-12-10 with no updates

1 years ago on 12 Dec 2024