logo
explain how to read the page

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
    Cusk, Patrick James
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2023-07-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Mohsenin, Aidin
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Ian Charles
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2020-05-12 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Wesson, Rachel
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-04-05 ~ 2023-08-28
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Born in June 1931
    Individual (50907 offsprings)
    Officer
    2010-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 6
    Belghoul, Jemma
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 7
    Beling, Christopher
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2010-02-25 ~ 2023-07-20
    OF - Director → CIF 0
    Mr Christopher Beling
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Bourassa, Michel
    Born in January 1992
    Individual (19 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Slim, Jonathan
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2010-02-24 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Jonathan Slim
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    VALSOFT UK HOLDINGS LIMITED
    - now 05423261 14331011
    DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
    EDGER 508 LIMITED - 2005-09-27
    20, Wenlock Road, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZAFIRE GROUP LIMITED

Period: 2010-02-24 ~ now
Company number: 07168647
Registered name
ZAFIRE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-20 ~ 2024-12-31
42023-01-01 ~ 2023-07-19
Fixed Assets - Investments
2,023 GBP2024-12-31
2,023 GBP2023-07-19
Fixed Assets
2,023 GBP2024-12-31
2,023 GBP2023-07-19
Debtors
Current
3,883,142 GBP2024-12-31
3,646,022 GBP2023-07-19
Cash at bank and in hand
137 GBP2024-12-31
12,733 GBP2023-07-19
Current Assets
3,883,279 GBP2024-12-31
3,658,755 GBP2023-07-19
Creditors
Current, Amounts falling due within one year
-3,257,626 GBP2024-12-31
-2,807,373 GBP2023-07-19
Net Current Assets/Liabilities
625,653 GBP2024-12-31
851,382 GBP2023-07-19
Total Assets Less Current Liabilities
627,676 GBP2024-12-31
853,405 GBP2023-07-19
Net Assets/Liabilities
627,676 GBP2024-12-31
830,214 GBP2023-07-19
Equity
Called up share capital
13,550 GBP2024-12-31
12,500 GBP2023-07-19
Share premium
57,750 GBP2024-12-31
Capital redemption reserve
212,500 GBP2024-12-31
212,500 GBP2023-07-19
Retained earnings (accumulated losses)
343,876 GBP2024-12-31
605,214 GBP2023-07-19
Equity
627,676 GBP2024-12-31
830,214 GBP2023-07-19
Investments in Subsidiaries
2,023 GBP2024-12-31
2,023 GBP2023-07-19
Amounts Owed by Group Undertakings
Current
3,482,742 GBP2024-12-31
1,468,852 GBP2023-07-19
Other Debtors
Current
400,400 GBP2024-12-31
2,177,170 GBP2023-07-19
Cash and Cash Equivalents
137 GBP2024-12-31
12,733 GBP2023-07-19
Bank Borrowings
Current
9,765 GBP2023-07-19
Amounts owed to group undertakings
Current
3,246,876 GBP2024-12-31
2,775,510 GBP2023-07-19
Corporation Tax Payable
Current
10,626 GBP2023-07-19
Other Creditors
Current
2,500 GBP2023-07-19
Accrued Liabilities/Deferred Income
Current
10,750 GBP2024-12-31
8,972 GBP2023-07-19
Creditors
Current
3,257,626 GBP2024-12-31
2,807,373 GBP2023-07-19
Bank Borrowings
Non-current
23,191 GBP2023-07-19
Creditors
Non-current
23,191 GBP2023-07-19

Related profiles found in government register
  • ZAFIRE GROUP LIMITED
    Info
    Registered number 07168647
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2010-02-24 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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 3
  • 1
    ZAFIRE AVIATION SOFTWARE LTD
    05577742
    27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ZAFIRE LIMITED
    03968255
    27 Old Gloucester Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ZAFIRE TRACKING SOFTWARE LIMITED
    07665211
    Zafire House, 5 Manor Park, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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