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Zafire Limited

Zafire Limited is an active company incorporated on 10 April 2000 with the registered office located in London, Greater London. Zafire Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03968255
Private limited company
Age
25 years
Incorporated 10 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan19 Jul 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was Zafire House 5 Manor Park Banbury Oxfordshire OX16 3TB
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • Canadian • Lives in United States • Born in Aug 1981
Director • Director Of Operations • Canadian • Lives in Canada • Born in Jan 1992
Director • British • Lives in UK • Born in May 1974
Zafire Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zafire Aviation Software Ltd
Patrick James Cusk, Michel Bourassa, and 1 more are mutual people.
Active
Zafire Group Limited
Patrick James Cusk, Michel Bourassa, and 1 more are mutual people.
Active
Bold Communications Limited
Patrick James Cusk is a mutual person.
Active
Communications Software (Airline Systems) Limited
Patrick James Cusk is a mutual person.
Active
Idhammar Systems Limited
Patrick James Cusk is a mutual person.
Active
Prophet Limited
Michel Bourassa is a mutual person.
Active
Inatech Europe Limited
Patrick James Cusk is a mutual person.
Active
Virtual Trader Limited
Patrick James Cusk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
19 Jul 2023
For period 19 Dec19 Jul 2023
Traded for 7 months
Cash in Bank
£413.26K
Increased by £294.46K (+248%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 5 (-17%)
Total Assets
£4.46M
Increased by £207.2K (+5%)
Total Liabilities
-£3.88M
Increased by £320.29K (+9%)
Net Assets
£582.92K
Decreased by £113.09K (-16%)
Debt Ratio (%)
87%
Increased by 3.3% (+4%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Accounting Period Extended
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Aidin Mohsenin Appointed
1 Year Ago on 21 Aug 2024
Jemma Belghoul Resigned
1 Year Ago on 21 Aug 2024
Patrick James Cusk Resigned
1 Year 2 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 4 Jul 2024
Mr Patrick James Cusk Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Patrick James Cusk Details Changed
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Registered office address changed from Zafire House 5 Manor Park Banbury Oxfordshire OX16 3TB to 27 Old Gloucester Street London WC1N 3AX on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 16 Oct 2024
Current accounting period extended from 19 July 2024 to 31 December 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 19 July 2023
Submitted on 1 Oct 2024
Appointment of Aidin Mohsenin as a director on 21 August 2024
Submitted on 26 Aug 2024
Termination of appointment of Jemma Belghoul as a secretary on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Patrick James Cusk as a director on 9 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Patrick James Cusk on 23 February 2024
Submitted on 20 Jul 2024
Previous accounting period shortened from 31 December 2023 to 19 July 2023
Submitted on 4 Jul 2024
Director's details changed for Patrick James Cusk on 2 November 2023
Submitted on 13 Dec 2023
Repayment History
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