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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Slim, Antonietta
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 2
    Cusk, Patrick James
    Company Director born in May 1974
    Individual (26 offsprings)
    Officer
    2023-07-20 ~ 2024-07-09
    OF - Director → CIF 0
  • 3
    Dack, David John
    Computer Consultancy born in March 1962
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2009-04-08
    OF - Director → CIF 0
  • 4
    Mohsenin, Aidin
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Ian Charles
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2021-01-27 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Wesson, Rachel
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2021-04-05 ~ 2023-08-28
    OF - Director → CIF 0
  • 7
    Garrett, Paul William
    Computer Consultant born in October 1958
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2001-11-30
    OF - Director → CIF 0
    Garrett, Paul William
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Belghoul, Jemma
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 9
    Beling, Christopher
    Commercial Director born in March 1966
    Individual (6 offsprings)
    Officer
    2010-08-12 ~ 2023-07-20
    OF - Director → CIF 0
  • 10
    Bourassa, Michel
    Born in January 1992
    Individual (19 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Slim, Jonathan
    Computer Software Services born in August 1961
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2019-05-22
    OF - Director → CIF 0
  • 12
    ZAFIRE GROUP LIMITED
    07168647
    Zafire House, 5 Manor Park, Banbury, Oxfordshire
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZAFIRE LIMITED

Period: 2000-04-10 ~ now
Company number: 03968255
Registered name
ZAFIRE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
Brief company account
Average Number of Employees
172023-07-20 ~ 2024-12-31
242023-01-01 ~ 2023-07-19
Property, Plant & Equipment
8,216 GBP2024-12-31
27,134 GBP2023-07-19
Fixed Assets
8,216 GBP2024-12-31
27,134 GBP2023-07-19
Debtors
4,630,262 GBP2024-12-31
4,018,384 GBP2023-07-19
Cash at bank and in hand
86,114 GBP2024-12-31
413,259 GBP2023-07-19
Current Assets
4,716,376 GBP2024-12-31
4,431,643 GBP2023-07-19
Creditors
Current, Amounts falling due within one year
-4,890,590 GBP2024-12-31
-3,742,935 GBP2023-07-19
Net Current Assets/Liabilities
-174,214 GBP2024-12-31
688,708 GBP2023-07-19
Total Assets Less Current Liabilities
-165,998 GBP2024-12-31
715,842 GBP2023-07-19
Net Assets/Liabilities
-165,998 GBP2024-12-31
715,842 GBP2023-07-19
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-07-19
Retained earnings (accumulated losses)
-166,198 GBP2024-12-31
715,642 GBP2023-07-19
Equity
-165,998 GBP2024-12-31
715,842 GBP2023-07-19
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-07-20 ~ 2024-12-31
Computers
332023-07-20 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,122 GBP2024-12-31
36,342 GBP2023-07-19
Computers
69,890 GBP2024-12-31
70,117 GBP2023-07-19
Other
22,090 GBP2024-12-31
22,090 GBP2023-07-19
Property, Plant & Equipment - Gross Cost
130,102 GBP2024-12-31
128,549 GBP2023-07-19
Property, Plant & Equipment - Other Disposals
Computers
-227 GBP2023-07-20 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-227 GBP2023-07-20 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,336 GBP2023-07-19
Computers
60,405 GBP2023-07-19
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
101,415 GBP2023-07-19
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
20,471 GBP2023-07-20 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,542 GBP2024-12-31
Computers
67,302 GBP2024-12-31
Other
16,042 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,886 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
-420 GBP2024-12-31
7,006 GBP2023-07-19
Computers
2,588 GBP2024-12-31
9,712 GBP2023-07-19
Other
6,048 GBP2024-12-31
10,416 GBP2023-07-19
Trade Debtors/Trade Receivables
Current
245,075 GBP2024-12-31
56,954 GBP2023-07-19
Amounts Owed by Group Undertakings
Current
4,229,603 GBP2024-12-31
3,803,245 GBP2023-07-19
Other Debtors
Current
18,750 GBP2024-12-31
Prepayments/Accrued Income
Current
136,834 GBP2024-12-31
158,185 GBP2023-07-19
Debtors
Current
4,630,262 GBP2024-12-31
4,018,384 GBP2023-07-19
Cash and Cash Equivalents
86,114 GBP2024-12-31
413,259 GBP2023-07-19
Trade Creditors/Trade Payables
Current
42,906 GBP2024-12-31
112,936 GBP2023-07-19
Amounts owed to group undertakings
Current
4,508,758 GBP2024-12-31
2,981,880 GBP2023-07-19
Corporation Tax Payable
Current
30 GBP2023-07-19
Taxation/Social Security Payable
Current
103,964 GBP2024-12-31
195,173 GBP2023-07-19
Other Creditors
Current
14,979 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
219,983 GBP2024-12-31
452,916 GBP2023-07-19
Creditors
Current
4,890,590 GBP2024-12-31
3,742,935 GBP2023-07-19
  • ZAFIRE LIMITED
    Info
    Registered number 03968255
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.