FIREFLY GROUP LIMITED

Overview

Company Name	FIREFLY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09738794
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIREFLY GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FIREFLY GROUP LIMITED located?

Registered Office Address	7th Floor, South Block, 55 Baker Street W1U 8EW London England
Undeliverable Registered Office Address	No

What are the latest accounts for FIREFLY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIREFLY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for FIREFLY GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

May 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Feb 11, 2019	Termination of appointment of Genevieve Gervais as a director on Feb 08, 2019	1 pages	TM01

Feb 11, 2019	Appointment of Mr David Laurence Bearman as a director on Feb 08, 2019	2 pages	AP01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	11 pages	AA

Aug 17, 2017	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Appointment of Mrs Genevieve Gervais as a director on Jul 20, 2017	2 pages	AP01

Jul 25, 2017	Termination of appointment of Timothy Arthur William Carvosso as a director on Jul 25, 2017	1 pages	TM01

Nov 16, 2016	Accounts for a dormant company made up to Dec 31, 2015	10 pages	AA

Oct 04, 2016	Previous accounting period shortened from Aug 31, 2016 to Dec 31, 2015	1 pages	AA01

Aug 24, 2016	Confirmation statement made on Aug 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of FIREFLY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEARMAN, David Laurence Baker Street W1U 8EW London 7th Floor, South Block, 55 England	Feb 08, 2019		Director	Baker Street W1U 8EW London 7th Floor, South Block, 55 England	United Kingdom	British	1968-5	Managing Partner	25563330015
CARVOSSO, Timothy Arthur William Baker Street W1U 8EW London 7th Floor, South Block, 55 England	Jul 05, 2016	Jul 25, 2017	Director	Baker Street W1U 8EW London 7th Floor, South Block, 55 England	United Kingdom	British	1980-7	Chartered Accountant	209786590001
GERVAIS, Genevieve Baker Street W1U 8EW London 7th Floor, South Block, 55 England	Jul 20, 2017	Feb 08, 2019	Director	Baker Street W1U 8EW London 7th Floor, South Block, 55 England	United Kingdom	Canadian	1972-1	Chief Of Staff	148855430002
VINER, Nicholas Philip Baker Street W1U 8EW London 7th Floor, South Block, 55 England	Aug 18, 2015	Jul 05, 2016	Director	Baker Street W1U 8EW London 7th Floor, South Block, 55 England	United Kingdom	British	1961-7	Ceo	79718410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIREFLY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firefly Capital Limited

Apr 06, 2016

Baker Street

W1U 8EW London

7th Floor, South Block, 55

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Register Of Companies At Companies House
Registration Number	08831542

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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