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Firefish Software Ltd

Firefish Software Ltd is an active company incorporated on 8 January 2010 with the registered office located in Glasgow, City of Glasgow. Firefish Software Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC370891
Private limited company
Scottish Company
Age
15 years
Incorporated 8 January 2010
Size
Unreported
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Aquarium (Level 1) 18-20 Eagle Street
The Sinclair Building
Glasgow
G4 9XA
Scotland
Same address for the past 10 years
Telephone
01416488520
Email
Available in Endole App
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in Scotland • Born in Feb 1975
Director • British • Lives in Scotland • Born in Dec 1962
Director • Cto • British • Lives in Scotland • Born in Mar 1983
Director • Investment Manager • British • Lives in Scotland • Born in Dec 1989
Director • Chairman • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelnest Limited
Mr Richard Cameron Lewis is a mutual person.
Active
Envair Technology Limited
Harry Staples is a mutual person.
Active
Kaiconsultancy.Com Ltd
Mrs Kai Donna Murray is a mutual person.
Active
Query Click Limited
Mr Richard Cameron Lewis is a mutual person.
Active
RCL Consulting Limited
Mr Richard Cameron Lewis is a mutual person.
Active
Be-It Resourcing Ltd
Mrs Kai Donna Murray is a mutual person.
Active
Quosient Ltd
Mr Richard Cameron Lewis is a mutual person.
Active
Be-It Projects Limited
Mrs Kai Donna Murray 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
£2.07M
Decreased by £931.45K (-31%)
Turnover
Unreported
Same as previous period
Employees
65
Increased by 6 (+10%)
Total Assets
£2.56M
Decreased by £1.03M (-29%)
Total Liabilities
-£599.01K
Decreased by £102.85K (-15%)
Net Assets
£1.96M
Decreased by £930.77K (-32%)
Debt Ratio (%)
23%
Increased by 3.86% (+20%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Lindsey Claire Firmston-Williams Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Harry Staples Appointed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Scottish Growth Scheme - Foresight Group Equity Finance L.P (PSC) Resigned
2 Years 4 Months Ago on 20 Apr 2023
Foresight Vct Plc (PSC) Resigned
2 Years 4 Months Ago on 20 Apr 2023
Foresight Enterprise Vct Plc (PSC) Resigned
2 Years 4 Months Ago on 20 Apr 2023
Wendy Grace Kirk (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 29 May 2025
Cessation of Foresight Enterprise Vct Plc as a person with significant control on 20 April 2023
Submitted on 16 Apr 2025
Cessation of Foresight Vct Plc as a person with significant control on 20 April 2023
Submitted on 16 Apr 2025
Cessation of Scottish Growth Scheme - Foresight Group Equity Finance L.P as a person with significant control on 20 April 2023
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Lindsey Claire Firmston-Williams as a director on 18 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Harry Staples as a director on 24 June 2024
Submitted on 24 Jun 2024
Change of details for Wendy Grace Kirk as a person with significant control on 6 April 2016
Submitted on 24 May 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 24 May 2024
Repayment History
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