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 2
  • 1
    Bearman, David Laurence
    Managing Partner born in May 1968
    Individual (34 offsprings)
    Officer
    2019-02-08 ~ now
    OF - director → CIF 0
  • 2
    7th Floor, South Block, 55, Baker Street, London, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -5,265,419 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Gervais, Genevieve
    Chief Of Staff born in January 1972
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2019-02-08
    OF - director → CIF 0
  • 2
    Carvosso, Timothy Arthur William
    Chartered Accountant born in July 1980
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2017-07-25
    OF - director → CIF 0
  • 3
    Viner, Nicholas Philip
    Ceo born in July 1961
    Individual (8 offsprings)
    Officer
    2015-08-18 ~ 2016-07-05
    OF - director → CIF 0
parent relation
Company in focus

FIREFLY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • FIREFLY GROUP LIMITED
    Info
    Registered number 09738794
    7th Floor, South Block, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2015-08-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.