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
    DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
    EDGER 508 LIMITED - 2005-09-27
    20, Wenlock Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Morris, Ian Charles
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 3
    Slim, Jonathan
    Director born in August 1961
    Individual
    Officer
    2010-02-24 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Jonathan Slim
    Born in August 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → 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
    Cusk, Patrick James
    Company Director born in May 1974
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 7
    Beling, Christopher
    Commercial Director born in February 1966
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2023-07-20
    OF - Director → CIF 0
    Mr Christopher Beling
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ZAFIRE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-07-19
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,023 GBP2023-07-19
202,923 GBP2022-12-31
Fixed Assets
2,023 GBP2023-07-19
202,923 GBP2022-12-31
Debtors
Current
3,646,022 GBP2023-07-19
3,757,045 GBP2022-12-31
Cash at bank and in hand
12,733 GBP2023-07-19
9,047 GBP2022-12-31
Current Assets
3,658,755 GBP2023-07-19
3,766,092 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,807,373 GBP2023-07-19
-2,488,820 GBP2022-12-31
Net Current Assets/Liabilities
851,382 GBP2023-07-19
1,277,272 GBP2022-12-31
Total Assets Less Current Liabilities
853,405 GBP2023-07-19
1,480,195 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,191 GBP2023-07-19
-28,747 GBP2022-12-31
Net Assets/Liabilities
830,214 GBP2023-07-19
1,451,448 GBP2022-12-31
Equity
Called up share capital
12,500 GBP2023-07-19
12,500 GBP2022-12-31
Capital redemption reserve
212,500 GBP2023-07-19
212,500 GBP2022-12-31
Retained earnings (accumulated losses)
605,214 GBP2023-07-19
1,226,448 GBP2022-12-31
Equity
830,214 GBP2023-07-19
1,451,448 GBP2022-12-31
Investments in Subsidiaries
2,023 GBP2023-07-19
202,923 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,468,852 GBP2023-07-19
1,851,698 GBP2022-12-31
Other Debtors
Current
2,177,170 GBP2023-07-19
1,905,347 GBP2022-12-31
Cash and Cash Equivalents
12,733 GBP2023-07-19
9,047 GBP2022-12-31
Bank Borrowings
Current
9,765 GBP2023-07-19
9,671 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,432 GBP2022-12-31
Amounts owed to group undertakings
Current
2,775,510 GBP2023-07-19
2,211,318 GBP2022-12-31
Corporation Tax Payable
Current
10,626 GBP2023-07-19
194,206 GBP2022-12-31
Other Creditors
Current
2,500 GBP2023-07-19
Accrued Liabilities/Deferred Income
Current
8,972 GBP2023-07-19
2,193 GBP2022-12-31
Creditors
Current
2,807,373 GBP2023-07-19
2,488,820 GBP2022-12-31
Bank Borrowings
Non-current
23,191 GBP2023-07-19
28,747 GBP2022-12-31
Creditors
Non-current
23,191 GBP2023-07-19
28,747 GBP2022-12-31
Related profiles found in government register
  • ZAFIRE GROUP LIMITED
    Info
    Registered number 07168647
    Zafire House, 5 Manor Park, Banbury, Oxfordshire OX16 3TB
    Private Limited Company incorporated on 2010-02-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ZAFIRE GROUP LIMITED
    S
    Registered number 07168647
    Zafire House, 5 Manor Park, Banbury, Oxfordshire, OX16 3TB
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Zafire House, 5 Manor Park, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    889,102 GBP2023-07-19
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Zafire House, 5 Manor Park, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    582,917 GBP2023-07-19
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Zafire House, 5 Manor Park, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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