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Privatefly Ltd

Privatefly Ltd is an active company incorporated on 3 May 2005 with the registered office located in London, Greater London. Privatefly Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05442028
Private limited company
Age
20 years
Incorporated 3 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (6 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (10 days ago)
Address
110 Park Street
London
W1K 6NX
United Kingdom
Address changed on 12 Jan 2024 (1 year 9 months ago)
Previous address was 110 110 Park Street London W1K 6NX United Kingdom
Telephone
01747642777
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1976
Director • Business Owner And Chairman • American,italian • Lives in United States • Born in Sep 1956
Director • British • Lives in England • Born in Jun 1972
Director • American • Lives in United States • Born in Feb 1969
Director • American • Lives in United States • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexjet Operations Limited
Kenneth Charles Ricci, Mr Michael Anthony Rossi, and 2 more are mutual people.
Active
Halo Aviation Ltd
Andrew Collins and Benjamin George Watts are mutual people.
Active
Flexjet Limited
Adam John Twidell and Kenneth Charles Ricci are mutual people.
Active
Thurston Aviation Limited
Benjamin George Watts is a mutual person.
Active
Thurston Aviation Engineering Limited
Benjamin George Watts is a mutual person.
Active
Skyjet Europe Limited
Kenneth Charles Ricci is a mutual person.
Active
Brands
PrivateFly
PrivateFly is a private jet charter service that provides flexibility, efficiency, security, and comfort for its clients.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.43M
Decreased by £8.13M (-52%)
Turnover
£39.7M
Decreased by £10.37M (-21%)
Employees
16
Decreased by 3 (-16%)
Total Assets
£29.94M
Increased by £4.31M (+17%)
Total Liabilities
-£22.61M
Decreased by £728K (-3%)
Net Assets
£7.33M
Increased by £5.04M (+219%)
Debt Ratio (%)
76%
Decreased by 15.53% (-17%)
Latest Activity
Mr Adam John Twidell Details Changed
5 Months Ago on 17 Apr 2025
Mr Andrew Collins Details Changed
5 Months Ago on 17 Apr 2025
Mr Benjamin George Watts Details Changed
5 Months Ago on 17 Apr 2025
Mr Kenneth Charles Ricci Details Changed
5 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Adam John Twidell Details Changed
1 Year 5 Months Ago on 9 May 2024
Mr Michael Anthony Rossi Details Changed
1 Year 5 Months Ago on 9 May 2024
Mr Andrew Collins Details Changed
1 Year 5 Months Ago on 9 May 2024
Get Credit Report
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Documents
Director's details changed for Mr Adam John Twidell on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Kenneth Charles Ricci on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Andrew Collins on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Benjamin George Watts on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Director's details changed for Mr Andrew Collins on 9 May 2024
Submitted on 9 May 2024
Repayment History
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