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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 (10 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 20 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 9 Jun 2025 (7 months ago)
Previous address was Zafire House 5 Manor Park Banbury Oxfordshire OX16 3TB
Telephone
01295701810
Email
Available in Endole App
Website
People
Officers
2
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
Valsoft UK Holdings Limited
PSC
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Mutual Companies
Zafire Limited
Michel Bourassa and Aidin Mohsenin are mutual people.
Active
Zafire Aviation Software Ltd
Michel Bourassa and Aidin Mohsenin are mutual people.
Active
Prophet Limited
Michel Bourassa is a mutual person.
Active
Celtrino Limited
Aidin Mohsenin is a mutual person.
Active
Collectionhq Limited
Michel Bourassa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£137
Decreased by £12.6K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£3.89M
Increased by £224.52K (+6%)
Total Liabilities
-£3.26M
Increased by £427.06K (+15%)
Net Assets
£627.68K
Decreased by £202.54K (-24%)
Debt Ratio (%)
84%
Increased by 6.52% (+8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Dec 2025
Registered Address Changed
7 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Accounting Period Extended
1 Year 3 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Aidin Mohsenin Appointed
1 Year 5 Months Ago on 21 Aug 2024
Jemma Belghoul Resigned
1 Year 5 Months Ago on 21 Aug 2024
Patrick James Cusk Resigned
1 Year 6 Months Ago on 19 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 Jul 2024
Valsoft Uk Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 13 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Dec 2025
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
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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