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Firefly Holdings Limited

Firefly Holdings Limited is an active company incorporated on 28 May 2003 with the registered office located in London, Greater London. Firefly Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04778930
Private limited company
Age
22 years
Incorporated 28 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Designer • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Aug 1964
PSC
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Mutual Companies
Firefly Studios Limited
Simon Bradbury, Graeme Shearer Struthers, and 1 more are mutual people.
Active
Nerial Ltd
Graeme Shearer Struthers and Brian Paige Chadwick are mutual people.
Active
Devolver Digital Games Limited
Graeme Shearer Struthers and Brian Paige Chadwick are mutual people.
Active
Rocket Productions Education Limited
Brian Paige Chadwick is a mutual person.
Active
Izzie & Ollie Ltd
Brian Paige Chadwick 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
£5.73M
Increased by £276.32K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.54M
Increased by £909.16K (+14%)
Total Liabilities
-£4.09M
Increased by £297.55K (+8%)
Net Assets
£3.45M
Increased by £611.61K (+22%)
Debt Ratio (%)
54%
Decreased by 2.95% (-5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Small Accounts Submitted
11 Months Ago on 27 Nov 2024
Simon Bradbury Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mr Paul Andrew Harris Appointed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 May 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Nov 2024
Appointment of Mr Paul Andrew Harris as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Simon Bradbury as a director on 26 September 2024
Submitted on 26 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Statement of company's objects
Submitted on 10 Jul 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 13 May 2024
Repayment History
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