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CD&R Firefly Holdco Limited

CD&R Firefly Holdco Limited is an active company incorporated on 17 April 2015 with the registered office located in London, Greater London. CD&R Firefly Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09548683
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cleveland House
33 King Street
London
SW1Y 6RJ
United Kingdom
Same address for the past 9 years
Telephone
020 77473800
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Private Equity Partner • Italian • Lives in UK • Born in Jun 1972
Director • Investor • Romanian • Lives in UK • Born in Feb 1991
Director • Private Equity Partner • French • Lives in UK • Born in Mar 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CD&R Firefly 2 Limited
Marco Luigi Kurt Herbst, Mr Gregory Lai, and 2 more are mutual people.
Active
CD&R Firefly 4 Limited
Marco Luigi Kurt Herbst, Mr Gregory Lai, and 2 more are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£163.7M
Decreased by £122.9M (-43%)
Turnover
£5.12B
Decreased by £498.7M (-9%)
Employees
1.08K
Increased by 80 (+8%)
Total Assets
£2.67B
Decreased by £136.9M (-5%)
Total Liabilities
-£2.59B
Decreased by £213.6M (-8%)
Net Assets
£73.4M
Increased by £76.7M (-2324%)
Debt Ratio (%)
97%
Decreased by 2.87% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Marco Luigi Kurt Herbst Resigned
10 Months Ago on 31 Oct 2024
Diana Moraru Appointed
10 Months Ago on 30 Oct 2024
Group Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Group Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Group Accounts Submitted
4 Years Ago on 1 Jul 2021
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Documents
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 11 Dec 2024
Appointment of Diana Moraru as a director on 30 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Marco Luigi Kurt Herbst as a director on 31 October 2024
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 24 May 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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