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Greenphire Limited

Greenphire Limited is an active company incorporated on 17 November 2010 with the registered office located in Bristol, Bristol. Greenphire Limited was registered 14 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
07442247
Private limited company
Age
14 years
Incorporated 17 November 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 1 year 7 months 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 (11 months remaining)
Address
C/O Nucleus Newport Limited Suite 4b, Fourth Floor, Whitefriars
Lewins Mead
Bristol
BS1 2NT
United Kingdom
Address changed on 13 Dec 2023 (1 year 10 months ago)
Previous address was C/O C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1973
Director • Software Executive • American • Lives in United States • Born in Oct 1972
Greenphire, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chain.Io Systems UK, Ltd
Nucleus Newport Limited is a mutual person.
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Runway Ai UK Ltd
Nucleus Newport Limited is a mutual person.
Active
Augment Computing UK Ltd
Nucleus Newport Limited 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
Unreported
Decreased by £1 (-100%)
Turnover
£1.83M
Increased by £1.83M (%)
Employees
Unreported
Same as previous period
Total Assets
£71.82K
Increased by £71.82K (+7181800%)
Total Liabilities
-£16.14K
Increased by £16.14K (%)
Net Assets
£55.68K
Increased by £55.68K (+5567900%)
Debt Ratio (%)
22%
Increased by 22.47% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr Owen Roger Newman Appointed
8 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Greenphire, Llc (PSC) Appointed
1 Year 7 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Nucleus Newport Limited Appointed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Owen Roger Newman as a director on 6 March 2025
Submitted on 12 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jul 2024
Withdrawal of a person with significant control statement on 12 April 2024
Submitted on 12 Apr 2024
Notification of Greenphire, Llc as a person with significant control on 12 March 2024
Submitted on 12 Apr 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 21 Mar 2024
Registered office address changed from C/O C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW to C/O Nucleus Newport Limited Suite 4B, Fourth Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 13 December 2023
Submitted on 13 Dec 2023
Appointment of Nucleus Newport Limited as a secretary on 11 December 2023
Submitted on 13 Dec 2023
Repayment History
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