Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Firebolt Group Limited
- Incorporated
- 28 May 1999 (27 years)
- Previously known as
- Illuminated Advertising Limited (until 3 January 2017)
- Industry
- Other manufacturing n.e.c. (32990)
- Controlled by
- Hannan Lis
- Accounts type
- Small
- Region
- Greater London
- Address
- 30 Crown PlaceEarl StreetLondonEC2A 4ES
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1971 (55)
Corporate Secretary · Appointed 1 December 2023
Ochtman, Emile Philip Edouard
Secretary · Appointed 16 July 2015
Dutch
Born January 1966 (60)
Officer history (6 former)
23 May 2025
24 January 2025
29 January 2024
1 December 2023
24 November 2016
16 July 2015
16 July 2015
Appointed Ochtman, Emile Philip Edouard as Secretary
16 July 2015
16 July 2015
24 November 2007
28 May 1999
28 May 1999
28 May 1999
28 May 1999
28 May 1999
28 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hannan Lis
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Israeli
Born December 1958 (67)
Former controllers (1)
6 April 2016
Ceased Firebolt Group Inc. — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,533,271
- up £439,579 (21%)
- Cash
- £765,215
- up £711,675 (1329%)
- Employees
- 8
- no change
- Debt Ratio
- 25%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,844 | £2,527 | £73,624 | £99,331 |
| Current Assets | £3,371,531 | £2,311,293 | £2,728,359 | £2,123,776 |
| Debtors | £2,307,046 | £2,120,275 | £2,455,541 | £1,789,491 |
| Cash | £765,215 | £53,540 | £64,787 | £168,236 |
| Creditors (< 1 year) | £816,104 | £185,128 | £296,698 | £89,103 |
| Creditors (> 1 year) | £25,000 | £35,000 | £94,682 | £74,716 |
| Net Current Assets | £2,555,427 | £2,126,165 | £2,431,661 | £2,034,673 |
| Net Assets | £2,533,271 | £2,093,692 | £2,399,185 | £2,043,417 |
| Shareholder Funds | £2,533,271 | £2,093,692 | £2,399,185 | £2,043,417 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 12 February 2026 | Director's details changed | |||
| 11 February 2026 | Secretary's details changed | |||
| 4 February 2026 | Director's details changed |
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