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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.

Parent entities and officers 10
  • 1
    Slim, Antonietta
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 2
    Cusk, Patrick James
    Company Director born in May 1974
    Individual (26 offsprings)
    Officer
    2023-07-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Mohsenin, Aidin
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Ian Charles
    Director born in May 1966
    Individual (14 offsprings)
    Officer
    2021-01-27 ~ 2023-07-20
    OF - Director → CIF 0
  • 5
    Wesson, Rachel
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2021-04-05 ~ 2023-08-28
    OF - Director → CIF 0
  • 6
    Belghoul, Jemma
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 7
    Beling, Christopher
    Commercial Director born in February 1966
    Individual (6 offsprings)
    Officer
    2006-01-13 ~ 2023-07-20
    OF - Director → CIF 0
  • 8
    Bourassa, Michel
    Born in January 1992
    Individual (19 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Slim, Jonathan
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2019-05-22
    OF - Director → CIF 0
  • 10
    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 moreCIF 0
parent relation
Company in focus

ZAFIRE AVIATION SOFTWARE LTD

Period: 2005-09-29 ~ now
Company number: 05577742
Registered name
ZAFIRE AVIATION SOFTWARE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
72023-07-20 ~ 2024-12-31
32023-01-01 ~ 2023-07-19
Intangible Assets
3,528 GBP2024-12-31
Fixed Assets
3,528 GBP2024-12-31
Debtors
5,608,585 GBP2024-12-31
4,775,261 GBP2023-07-19
Cash at bank and in hand
613,616 GBP2024-12-31
191,328 GBP2023-07-19
Current Assets
6,222,201 GBP2024-12-31
4,966,589 GBP2023-07-19
Creditors
Current, Amounts falling due within one year
-4,383,173 GBP2024-12-31
-4,077,487 GBP2023-07-19
Net Current Assets/Liabilities
1,839,028 GBP2024-12-31
889,102 GBP2023-07-19
Total Assets Less Current Liabilities
1,842,556 GBP2024-12-31
889,102 GBP2023-07-19
Net Assets/Liabilities
1,842,556 GBP2024-12-31
889,102 GBP2023-07-19
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-07-19
Retained earnings (accumulated losses)
1,841,556 GBP2024-12-31
888,102 GBP2023-07-19
Equity
1,842,556 GBP2024-12-31
889,102 GBP2023-07-19
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-07-20 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,950 GBP2024-12-31
3,950 GBP2023-07-19
Intangible Assets - Gross Cost
8,325 GBP2024-12-31
3,950 GBP2023-07-19
Computer software
4,375 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,950 GBP2024-12-31
3,950 GBP2023-07-19
Intangible Assets - Accumulated Amortisation & Impairment
4,797 GBP2024-12-31
3,950 GBP2023-07-19
Intangible Assets - Increase From Amortisation Charge for Year
847 GBP2023-07-20 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,418 GBP2024-12-31
59,418 GBP2023-07-19
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
59,418 GBP2023-07-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,418 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
241,099 GBP2024-12-31
360,028 GBP2023-07-19
Amounts Owed by Group Undertakings
Current
5,160,177 GBP2024-12-31
4,386,054 GBP2023-07-19
Other Debtors
Current
900 GBP2024-12-31
9,758 GBP2023-07-19
Prepayments/Accrued Income
Current
206,409 GBP2024-12-31
19,421 GBP2023-07-19
Debtors
Current
5,608,585 GBP2024-12-31
4,775,261 GBP2023-07-19
Cash and Cash Equivalents
613,616 GBP2024-12-31
191,328 GBP2023-07-19
Trade Creditors/Trade Payables
Current
5,620 GBP2024-12-31
47,934 GBP2023-07-19
Amounts owed to group undertakings
Current
4,232,529 GBP2024-12-31
3,803,247 GBP2023-07-19
Corporation Tax Payable
Current
4,233 GBP2023-07-19
Taxation/Social Security Payable
Current
31,221 GBP2024-12-31
Other Creditors
Current
9,310 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
104,493 GBP2024-12-31
222,073 GBP2023-07-19
Creditors
Current
4,383,173 GBP2024-12-31
4,077,487 GBP2023-07-19

  • ZAFIRE AVIATION SOFTWARE LTD
    Info
    Registered number 05577742
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.