AFFINITY SUTTON FUNDING LIMITED
🌳Matureactive
05589011 · private-limited-guarant-nsc · incorporated 2005-10-11
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 20.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 18 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2025-07-23📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-24📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-28➕HILL, Andrew Peter appointeddirector
- 2023-09-28➖MILLER, Clare resigneddirector
- 2023-07-31📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-20➕HATTERSLEY, Mark appointeddirector
- 2021-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-19➖FRANCIS, Gareth resigneddirector
- 2020-09-14📄accounts-with-accounts-type-fullaccounts · AA
- 2019-08-30📄accounts-with-accounts-type-fullaccounts · AA
- 2018-10-15➕HYDE, Louise appointedsecretary
- 2018-10-15➖MILLER, Clare resignedsecretary
- 2018-10-15➕MILLER, Clare appointeddirector
- 2018-10-15📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-10-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-10-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-02➖COOKE, Ruth Margaret resigneddirector
- 2018-08-22📄accounts-with-accounts-type-fullaccounts · AA
- 2018-06-15➖WASHER, Mark Wyatt resigneddirector
- 2018-04-03➕COOKE, Ruth Margaret appointeddirector
- 2018-04-03➖EXFORD, Keith Philip resigneddirector
- 2018-03-28➕FRANCIS, Gareth appointeddirector
- 2018-03-28➖MEHTA, Aruna Anand resigneddirector
- 2017-09-13➖STURGEON, Colin Lindsay resigneddirector
- 2016-11-29➖JONES, Nicholas Gwyn resigneddirector
- 2016-09-30➖NEVILLE, Simon Andrew resigneddirector
- 2015-02-11➖PRESTON, Nicholas Standige resigneddirector
- 2014-01-30➕MEHTA, Aruna Anand appointeddirector
- 2011-09-30➖BERRY, Peter John resigneddirector
- 2011-09-30➖BROCKLEHURST, Roger John Leslie resigneddirector
- 2011-06-10➕NEVILLE, Simon Andrew appointeddirector
- 2011-01-20➖MCCALL, Neil Bryden resigneddirector
- 2010-11-18➕JONES, Nicholas Gwyn appointeddirector
- 2010-08-01➕MILLER, Clare appointedsecretary
- 2010-08-01➖WASHER, Mark Wyatt resignedsecretary
- 2010-06-09➖SHRIMPTON, David Everard resigneddirector
- 2010-04-01➕WASHER, Mark Wyatt appointedsecretary
- 2010-03-31➖AINSWORTH, Rhoderic Richard resignedsecretary
- 2010-02-03➕MCCALL, Neil Bryden appointeddirector
- 2009-11-19➕SHRIMPTON, David Everard appointeddirector
- 2009-10-20➖DEAN, Robert Lewis resigneddirector
- 2008-07-04🔒Charge registered #2Lender: Prudential Trustee Company Limited
- 2006-10-02➕DEAN, Robert Lewis appointeddirector
Showing most recent 50 of 69 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| AGATHE WORLD LTD→ 12537663 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2005-10-11
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-24
Last: 2025-10-10
Officers (3 active · 23 resigned)
Active
HATTERSLEY, Mark→
Activedirector · ~60y · appointed 2021-01-20
View their other companies + combined net worth →
HILL, Andrew Peter→
Activedirector · ~43y · appointed 2023-09-28
View their other companies + combined net worth →
AINSWORTH, Rhoderic Richard→
Resignedsecretary · appointed 2006-06-02 · resigned 2010-03-31
JOHNSON, Ali→
Resignedsecretary · appointed 2005-10-27 · resigned 2006-06-02
MILLER, Clare→
Resignedsecretary · appointed 2010-08-01 · resigned 2018-10-15
WASHER, Mark Wyatt→
Resignedsecretary · appointed 2010-04-01 · resigned 2010-08-01
ALNERY INCORPORATIONS NO.1 LIMITED→
Resignedcorporate-secretary · appointed 2005-10-11 · resigned 2005-10-27
BELL, Adrian→
Resigneddirector · ~76y · appointed 2005-10-27 · resigned 2006-09-30
BERRY, Peter John→
Resigneddirector · ~80y · appointed 2005-10-27 · resigned 2011-09-30
BROCKLEHURST, Roger John Leslie→
Resigneddirector · ~84y · appointed 2005-10-27 · resigned 2011-09-30
COOKE, Ruth Margaret→
Resigneddirector · ~51y · appointed 2018-04-03 · resigned 2018-10-02
DEAN, Robert Lewis→
Resigneddirector · ~86y · appointed 2006-10-02 · resigned 2009-10-20
EXFORD, Keith Philip→
Resigneddirector · ~72y · appointed 2005-10-27 · resigned 2018-04-03
FRANCIS, Gareth→
Resigneddirector · ~50y · appointed 2018-03-28 · resigned 2021-01-19
JONES, Nicholas Gwyn→
Resigneddirector · ~62y · appointed 2010-11-18 · resigned 2016-11-29
MCCALL, Neil Bryden→
Resigneddirector · ~68y · appointed 2010-02-03 · resigned 2011-01-20
MEHTA, Aruna Anand→
Resigneddirector · ~64y · appointed 2014-01-30 · resigned 2018-03-28
MILLER, Clare→
Resigneddirector · ~64y · appointed 2018-10-15 · resigned 2023-09-28
NEVILLE, Simon Andrew→
Resigneddirector · ~69y · appointed 2011-06-10 · resigned 2016-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Prudential Trustee Company Prudential Trustee Company Limited | Security assignment | 1 property | 04/07/2008 | — | |
| outstanding | Prudential Trustee Company as Trustee for Itself and the Beneficiaries Prudential Trustee Company Limited as Trustee for Itself and the Beneficiaries | Security agreement | 1 property | 20/12/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (114 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-small
accounts · AA
2025-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-19
accounts-with-accounts-type-small
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-10
termination-director-company-with-name-termination-date
officers · TM01
2023-09-29
appoint-person-director-company-with-name-date
officers · AP01
2023-09-29
accounts-with-accounts-type-small
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-11
accounts-with-accounts-type-small
accounts · AA
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-11
accounts-with-accounts-type-full
accounts · AA
2021-09-14
appoint-person-director-company-with-name-date
officers · AP01
2021-01-20
termination-director-company-with-name-termination-date
officers · TM01
2021-01-20