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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Blieden, Marc
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Hood, Andrew Guy St.clair
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Chaichian, Mark Ramin
    Born in September 1977
    Individual (29 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Nathanson, Hilton Darren
    Born in January 1970
    Individual (33 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
    Mr Hilton Darren Nathanson
    Born in January 1970
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Viner, Nicholas Philip
    Company Director born in July 1961
    Individual (20 offsprings)
    Officer
    2014-01-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Lucas, Natasha Ann
    Company Director born in September 1975
    Individual (22 offsprings)
    Officer
    2022-09-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Bearman, David Laurence
    Born in May 1968
    Individual (46 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Levi, Ronald Daniel
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Beebe, Jonathan Grondin
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2019-03-05 ~ 2021-07-30
    OF - Director → CIF 0
parent relation
Company in focus

FIREFLY CAPITAL LIMITED

Period: 2014-01-03 ~ now
Company number: 08831542
Registered name
FIREFLY CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
163,972 GBP2024-12-31
281,131 GBP2023-12-31
Fixed Assets - Investments
867 GBP2024-12-31
281,867 GBP2023-12-31
Fixed Assets
164,839 GBP2024-12-31
562,998 GBP2023-12-31
Debtors
7,579,866 GBP2024-12-31
5,960,596 GBP2023-12-31
Cash at bank and in hand
419,102 GBP2024-12-31
900,693 GBP2023-12-31
Current Assets
7,998,968 GBP2024-12-31
6,861,289 GBP2023-12-31
Net Current Assets/Liabilities
-5,156,086 GBP2024-12-31
-5,446,984 GBP2023-12-31
Total Assets Less Current Liabilities
-4,991,247 GBP2024-12-31
-4,883,986 GBP2023-12-31
Net Assets/Liabilities
-5,383,280 GBP2024-12-31
-5,265,419 GBP2023-12-31
Equity
Called up share capital
10,001 GBP2024-12-31
10,001 GBP2023-12-31
Retained earnings (accumulated losses)
-5,393,281 GBP2024-12-31
-5,275,420 GBP2023-12-31
Equity
-5,383,280 GBP2024-12-31
-5,265,419 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,810,433 GBP2024-12-31
1,797,643 GBP2023-12-31
Other
1,022,808 GBP2024-12-31
991,305 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,833,241 GBP2024-12-31
2,788,948 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-1,842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,759,280 GBP2024-12-31
1,718,960 GBP2023-12-31
Other
909,989 GBP2024-12-31
788,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,669,269 GBP2024-12-31
2,507,817 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40,320 GBP2024-01-01 ~ 2024-12-31
Other
122,609 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-1,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
51,153 GBP2024-12-31
78,683 GBP2023-12-31
Other
112,819 GBP2024-12-31
202,448 GBP2023-12-31
Investments in group undertakings and participating interests
867 GBP2024-12-31
281,867 GBP2023-12-31
Amounts Owed By Related Parties
6,211,591 GBP2024-12-31
Current
4,254,732 GBP2023-12-31
Trade Creditors/Trade Payables
Current
132,721 GBP2024-12-31
133,643 GBP2023-12-31
Amounts owed to group undertakings
Current
71,794 GBP2024-12-31
382,061 GBP2023-12-31
Other Taxation & Social Security Payable
Current
169,355 GBP2024-12-31
161,823 GBP2023-12-31
Creditors
Current
13,155,054 GBP2024-12-31
12,308,273 GBP2023-12-31
Related profiles found in government register
  • FIREFLY CAPITAL LIMITED
    Info
    Registered number 08831542
    7th Floor, South Block, 55 Baker Street, London, England W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2014-01-03 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • FIREFLY CAPITAL LIMITED
    S
    Registered number 08831542
    7th Floor, South Block, 55 Baker Street, London, England, W1U 8EW
    CIF 1
  • FIREFLY CAPITAL LIMITED
    S
    Registered number 08831542
    55, Baker Street, London, England, United Kingdom, W1U 8EW
    English in England And Wales
    CIF 2
  • FIREFLY CAPITAL LIMITED
    S
    Registered number 08831542
    55, Baker Street, London, England, W1U 8EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    65TS HOLDINGS LIMITED
    13925382
    7th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    7PR HOLDINGS LIMITED
    15320108
    55 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CHESHIRE STREET HOLDINGS LIMITED
    10795718
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    ES WHITEFIELD LIMITED
    10671094
    7th Floor, South Block, 55 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-15 ~ 2017-03-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    ESW HOLDINGS LIMITED
    10705052
    7th Floor, South Block, 55 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    FARMER COURT LIMITED
    - now 10317780
    HILDA LIMITED
    - 2016-08-19 10317780
    7th Floor, South Block, 55 Baker Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    FIREFLY CAPITAL DIRECTORS LTD
    09601865
    7th Floor, South Block, 55 Baker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    FIREFLY CAPITAL MANAGEMENT LIMITED
    09738838
    7th Floor, South Block, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    FIREFLY CAPITAL PROPERTIES LTD
    09016645 09847415
    7th Floor, South Block, 55 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    FIREFLY CAPITAL REAL ESTATE 2 LIMITED
    - now 16035795 OC454641
    FIREFLY CAPITAL REAL ESTATE LIMITED
    - 2024-11-26 16035795 OC454641
    55 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-10-23 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    FIREFLY CAPITAL REAL ESTATE LLP
    - now OC454641 16035795... (more)
    FIREFLY CAPITAL RE LLP - 2024-11-26
    27 Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-12-10 ~ now
    CIF 1 - LLP Member → ME
  • 12
    FIREFLY DIGITAL LIMITED
    10277945
    7th Floor, South Block, 55 Baker Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    FIREFLY GROUP LIMITED
    09738794
    7th Floor, South Block, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    HATHERLEY MEWS LTD
    08989946
    7th Floor, South Block, 55 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    KILBY HOUSE HOLDINGS LIMITED
    11885821
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    KILBY HOUSE LIMITED
    11885816
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-15 ~ 2019-06-25
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    FIREFLY CAPITAL PROPERTIES 2 LTD
    - 2022-04-04 09847415 09016645
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 18
    PATHFINDER MARBLE LIMITED
    14352724
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    PELICAN ROAD LIMITED
    11885009
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    PROMERITUM WEST LIMITED
    14428788
    7th Floor, Southblock , 55 Baker Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-19 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    RC39 LIMITED
    11735350
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    TRADING LABS LIMITED
    - now 11593161
    FIREFLY TRADING LABS LIMITED
    - 2020-11-19 11593161
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.