The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mohsenin, Aidin
    Portfolio Manager born in August 1981
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ now
    OF - director → CIF 0
  • 2
    Bourassa, Michel
    Director Of Operations born in January 1992
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 3
    Zafire House, 5 Manor Park, Banbury, Oxfordshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    830,214 GBP2023-07-19
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Garrett, Paul William
    Computer Consultant born in October 1958
    Individual
    Officer
    2000-07-20 ~ 2001-11-30
    OF - director → CIF 0
    Garrett, Paul William
    Individual
    Officer
    2000-04-10 ~ 2001-11-30
    OF - secretary → CIF 0
  • 2
    Morris, Ian Charles
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ 2023-07-20
    OF - director → CIF 0
  • 3
    Slim, Jonathan
    Computer Software Services born in August 1961
    Individual
    Officer
    2000-04-10 ~ 2019-05-22
    OF - director → CIF 0
  • 4
    Belghoul, Jemma
    Individual
    Officer
    2023-07-28 ~ 2024-08-21
    OF - secretary → CIF 0
  • 5
    Wesson, Rachel
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-04-05 ~ 2023-08-28
    OF - director → CIF 0
  • 6
    Dack, David John
    Computer Consultancy born in March 1962
    Individual (3 offsprings)
    Officer
    2005-04-18 ~ 2009-04-08
    OF - director → CIF 0
  • 7
    Cusk, Patrick James
    Company Director born in May 1974
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ 2024-07-09
    OF - director → CIF 0
  • 8
    Slim, Antonietta
    Individual
    Officer
    2001-11-30 ~ 2021-03-15
    OF - secretary → CIF 0
  • 9
    Beling, Christopher
    Commercial Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-08-12 ~ 2023-07-20
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-10 ~ 2000-04-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ZAFIRE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-07-19
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment
27,134 GBP2023-07-19
40,505 GBP2022-12-31
Fixed Assets
27,134 GBP2023-07-19
40,505 GBP2022-12-31
Debtors
4,018,384 GBP2023-07-19
4,092,277 GBP2022-12-31
Cash at bank and in hand
413,259 GBP2023-07-19
118,797 GBP2022-12-31
Current Assets
4,431,643 GBP2023-07-19
4,211,074 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,875,860 GBP2023-07-19
-3,525,447 GBP2022-12-31
Net Current Assets/Liabilities
555,783 GBP2023-07-19
685,627 GBP2022-12-31
Total Assets Less Current Liabilities
582,917 GBP2023-07-19
726,132 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,122 GBP2022-12-31
Net Assets/Liabilities
582,917 GBP2023-07-19
696,010 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-07-19
200 GBP2022-12-31
Retained earnings (accumulated losses)
582,717 GBP2023-07-19
695,810 GBP2022-12-31
Equity
582,917 GBP2023-07-19
696,010 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-07-19
Computers
332023-01-01 ~ 2023-07-19
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,342 GBP2023-07-19
36,342 GBP2022-12-31
Computers
70,117 GBP2023-07-19
70,117 GBP2022-12-31
Other
22,090 GBP2023-07-19
22,090 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
128,549 GBP2023-07-19
128,549 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,955 GBP2022-12-31
Computers
56,297 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
88,044 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,381 GBP2023-01-01 ~ 2023-07-19
Computers, Owned/Freehold
4,108 GBP2023-01-01 ~ 2023-07-19
Owned/Freehold
13,371 GBP2023-01-01 ~ 2023-07-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,336 GBP2023-07-19
Computers
60,405 GBP2023-07-19
Other
11,674 GBP2023-07-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,415 GBP2023-07-19
Property, Plant & Equipment
Furniture and fittings
7,006 GBP2023-07-19
10,387 GBP2022-12-31
Computers
9,712 GBP2023-07-19
13,820 GBP2022-12-31
Other
10,416 GBP2023-07-19
16,298 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
56,954 GBP2023-07-19
725,692 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,803,245 GBP2023-07-19
3,048,615 GBP2022-12-31
Other Debtors
Current
18,750 GBP2022-12-31
Prepayments/Accrued Income
Current
158,185 GBP2023-07-19
262,564 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
36,656 GBP2022-12-31
Debtors
Current
4,018,384 GBP2023-07-19
4,092,277 GBP2022-12-31
Cash and Cash Equivalents
413,259 GBP2023-07-19
118,797 GBP2022-12-31
Bank Borrowings
Current
9,451 GBP2022-12-31
Trade Creditors/Trade Payables
Current
112,936 GBP2023-07-19
39,781 GBP2022-12-31
Amounts owed to group undertakings
Current
2,981,880 GBP2023-07-19
2,564,931 GBP2022-12-31
Corporation Tax Payable
Current
30 GBP2023-07-19
Taxation/Social Security Payable
Current
195,173 GBP2023-07-19
201,415 GBP2022-12-31
Other Creditors
Current
1,723 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
585,841 GBP2023-07-19
708,146 GBP2022-12-31
Creditors
Current
3,875,860 GBP2023-07-19
3,525,447 GBP2022-12-31
Bank Borrowings
Non-current
30,122 GBP2022-12-31
Creditors
Non-current
30,122 GBP2022-12-31
  • ZAFIRE LIMITED
    Info
    Registered number 03968255
    Zafire House, 5 Manor Park, Banbury, Oxfordshire OX16 3TB
    Private Limited Company incorporated on 2000-04-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.