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Zafire Group Limited

Zafire Group Limited is an active company incorporated on 24 February 2010 with the registered office located in London, Greater London. Zafire Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07168647
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan19 Jul 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Zafire House 5 Manor Park Banbury Oxfordshire OX16 3TB
Telephone
01295701810
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1974
Director • Portfolio Manager • Canadian • Lives in United States • Born in Aug 1981
Director • Director Of Operations • Canadian • Lives in Canada • Born in Jan 1992
Valsoft UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zafire Limited
Patrick James Cusk, Michel Bourassa, and 1 more are mutual people.
Active
Zafire Aviation Software Ltd
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
£12.73K
Increased by £3.69K (+41%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£3.66M
Decreased by £308.24K (-8%)
Total Liabilities
-£2.83M
Increased by £313K (+12%)
Net Assets
£830.21K
Decreased by £621.23K (-43%)
Debt Ratio (%)
77%
Increased by 13.89% (+22%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Extended
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Aidin Mohsenin Appointed
1 Year 2 Months Ago on 21 Aug 2024
Jemma Belghoul Resigned
1 Year 2 Months Ago on 21 Aug 2024
Patrick James Cusk Resigned
1 Year 3 Months Ago on 19 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Valsoft Uk Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 13 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 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 15 Apr 2025
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 22 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 19 July 2024
Submitted on 22 Jul 2024
Previous accounting period shortened from 31 December 2023 to 19 July 2023
Submitted on 4 Jul 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 5 Apr 2024
Change of details for Valsoft Uk Holdings Limited as a person with significant control on 13 November 2023
Submitted on 5 Apr 2024
Repayment History
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