FC

FIREFLY CAPITAL LIMITED

Active

Company number 08831542

London, England · Incorporated 3 January 2014

7th Floor, South Block, 55 Baker Street, London, England, W1U 8EW, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2020

Company overview

FIREFLY CAPITAL LIMITED is an active private limited company incorporated on 3 January 2014 under the jurisdiction of England and Wales. The company is registered at 7th Floor, South Block, 55 Baker Street, London W1U 8EW. Its principal activity is classified under SIC code 64209.

The company is currently controlled by Mr Hilton Darren Nathanson, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: David Laurence Bearman (appointed 17 January 2014), Ronald Daniel Levi (appointed 1 December 2017), and Lewis Mark David Ridett (appointed 1 July 2026).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The confirmation statement was last made up to 3 January 2026. Two new director appointments were notified on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hilton Darren Nathanson
Born January 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
29 May 2020
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Capital Allotment Shares
Capital
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Group
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Group
Accounts
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Incorporation Company
Incorporation
3 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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