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Firefly Technology Limited

Firefly Technology Limited is an active company incorporated on 12 December 2000 with the registered office located in Oxford, Oxfordshire. Firefly Technology Limited was registered 25 years ago.
Status
Active
Active since 20 years ago
Company No
04123381
Private limited company
Age
25 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (10 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
264 Banbury Road
Oxford
OX2 7DY
England
Address changed on 5 Feb 2026 (3 days ago)
Previous address was 3rd Floor 86 - 90 Paul Street London EC2A 4NE England
Telephone
01256884980
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1973
Belgarum Technology Holdings Limited
PSC
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Mutual Companies
Zentrica Limited
Aidan Charles Baker and Timothy Peter Evan Williams are mutual people.
Active
Belgarum Technology Holdings Limited
Aidan Charles Baker and Timothy Peter Evan Williams are mutual people.
Active
Foxtrot Zulu Holdings Limited
Timothy Peter Evan Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.02K
Decreased by £922.08K (-98%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.87M
Increased by £77.79K (+4%)
Total Liabilities
-£118.32K
Decreased by £20.21K (-15%)
Net Assets
£1.75M
Increased by £98K (+6%)
Debt Ratio (%)
6%
Decreased by 1.4% (-18%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Feb 2026
Registered Address Changed
3 Days Ago on 5 Feb 2026
Mr Timothy Peter Evan Williams Details Changed
3 Days Ago on 5 Feb 2026
Full Accounts Submitted
9 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jan 2025
Mr Timothy Peter Evan Williams Details Changed
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Feb 2024
Mr Timothy Peter Evan Williams Appointed
2 Years Ago on 26 Jan 2024
Simon John Cox Resigned
2 Years Ago on 26 Jan 2024
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 5 Feb 2026
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 264 Banbury Road Oxford OX2 7DY on 5 February 2026
Submitted on 5 Feb 2026
Director's details changed for Mr Timothy Peter Evan Williams on 5 February 2026
Submitted on 5 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Director's details changed for Mr Timothy Peter Evan Williams on 20 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 9 Jan 2025
Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Feb 2024
Appointment of Mr Timothy Peter Evan Williams as a director on 26 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Simon John Cox as a director on 26 January 2024
Submitted on 7 Feb 2024
Repayment History
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