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
    Active 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 moreCIF 0
Ceased 7
  • 1
    Morris, Ian Charles
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Slim, Jonathan
    Director born in August 1961
    Individual
    Officer
    2005-09-29 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Belghoul, Jemma
    Individual
    Officer
    2023-07-28 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 4
    Wesson, Rachel
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-04-05 ~ 2023-08-28
    OF - Director → CIF 0
  • 5
    Cusk, Patrick James
    Company Director born in May 1974
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 6
    Slim, Antonietta
    Individual
    Officer
    2005-09-29 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 7
    Beling, Christopher
    Commercial Director born in February 1966
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2023-07-20
    OF - Director → CIF 0
parent relation
Company in focus

ZAFIRE AVIATION SOFTWARE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-07-19
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,325 GBP2022-12-31
Fixed Assets
3,325 GBP2022-12-31
Debtors
5,333,688 GBP2023-07-19
4,023,972 GBP2022-12-31
Cash at bank and in hand
191,328 GBP2023-07-19
297,550 GBP2022-12-31
Current Assets
5,525,016 GBP2023-07-19
4,321,522 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,635,914 GBP2023-07-19
-3,511,121 GBP2022-12-31
Net Current Assets/Liabilities
889,102 GBP2023-07-19
810,401 GBP2022-12-31
Total Assets Less Current Liabilities
889,102 GBP2023-07-19
813,726 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-117,580 GBP2022-12-31
Net Assets/Liabilities
889,102 GBP2023-07-19
696,146 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-07-19
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
888,102 GBP2023-07-19
695,146 GBP2022-12-31
Equity
889,102 GBP2023-07-19
696,146 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-07-19
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,950 GBP2023-07-19
3,950 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,950 GBP2023-07-19
3,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,418 GBP2023-07-19
59,418 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
56,093 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,325 GBP2023-01-01 ~ 2023-07-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,418 GBP2023-07-19
Property, Plant & Equipment
Furniture and fittings
3,325 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
360,028 GBP2023-07-19
400,750 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,386,054 GBP2023-07-19
3,620,687 GBP2022-12-31
Other Debtors
Current
568,185 GBP2023-07-19
2,535 GBP2022-12-31
Prepayments/Accrued Income
Current
19,421 GBP2023-07-19
Debtors
Current
5,333,688 GBP2023-07-19
4,023,972 GBP2022-12-31
Cash and Cash Equivalents
191,328 GBP2023-07-19
297,550 GBP2022-12-31
Bank Borrowings
Current
38,165 GBP2022-12-31
Trade Creditors/Trade Payables
Current
606,361 GBP2023-07-19
64,204 GBP2022-12-31
Amounts owed to group undertakings
Current
3,803,247 GBP2023-07-19
3,048,617 GBP2022-12-31
Corporation Tax Payable
Current
4,233 GBP2023-07-19
Taxation/Social Security Payable
Current
5,490 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
222,073 GBP2023-07-19
354,645 GBP2022-12-31
Creditors
Current
4,635,914 GBP2023-07-19
3,511,121 GBP2022-12-31
Bank Borrowings
Non-current
117,580 GBP2022-12-31
Creditors
Non-current
117,580 GBP2022-12-31

  • ZAFIRE AVIATION SOFTWARE LTD
    Info
    Registered number 05577742
    Zafire House, 5 Manor Park, Banbury, Oxfordshire OX16 3TB
    Private Limited Company incorporated on 2005-09-29 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.