Markerstudy (Affinity) Holdings Limited

11711544

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG

Incorporated 04/12/2018

Previously known as

Markerstudy Holdings (Uk) No.2 Limited · until 25/03/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Kevin Ronald Spencer

director · Since 04/12/2018

DIRECTOR

BRITISH · ENGLAND

Also on 65 other boards

Mr Keith John Barber

director · Since 04/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Christopher James Payne

secretary · Since 04/12/2018

Christopher James Payne

secretary · Since 04/12/2018

Keith John Barber

director · Since 04/12/2018

British · United Kingdom

Kevin Ronald Spencer

director · Since 04/12/2018

British · England

Former

Christopher Thomas Collings

director · Resigned 28/02/2026

Gary Humphreys

director · Resigned 30/06/2026

Mr Gary Humphreys

director · Resigned 30/06/2026

Persons with Significant Control

Marketstudy Holdings (Uk) Limited

75–100% shares

Reg: 08659850 · England · Limited By Shares

Notified 04/12/2018

Charges2 outstanding

A registered charge

part satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 16/10/2026

A registered charge

part satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/03/2026Registered 16/10/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/03/2026Registered 18/03/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 08/10/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 16/06/2020Registered 29/06/2020Satisfied 25/10/2023

Charge

satisfied

CO-OPERATIVE GROUP LIMITED

Created 16/06/2020Registered 18/06/2020Satisfied 25/09/2024

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Fusion House Katharine Way

2026-08-14

45 WESTERHAM ROAD

post town → Peterborough

2026-08-14

SEVENOAKS

postcode → PE3 8BG

2026-08-14

TN13 2QB

officer appointed → PAYNE, Christopher James

2026-08-14

officer appointed → BARBER, Keith John

2026-08-14

officer appointed → SPENCER, Kevin Ronald

2026-08-14