Website & contact details
- Website
Zafire Limited
- Incorporated
- 10 April 2000 (26 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2024
Canadian
Born August 1981 (45)
Director · Appointed 8 August 2023
Canadian
Born January 1992 (34)
Officer history (11 former)
21 August 2024
Resigned Belghoul, Jemma as Secretary
21 August 2024
9 July 2024
28 August 2023
8 August 2023
28 July 2023
Appointed Belghoul, Jemma as Secretary
20 July 2023
20 July 2023
20 July 2023
5 April 2021
15 March 2021
27 January 2021
22 May 2019
12 August 2010
8 April 2009
18 April 2005
30 November 2001
Resigned Garrett, Paul William as Director
30 November 2001
Resigned Garrett, Paul William as Secretary
30 November 2001
20 July 2000
Appointed Garrett, Paul William as Director
10 April 2000
10 April 2000
10 April 2000
Appointed Garrett, Paul William as Secretary
10 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company
Reg. no. 07168647
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ase PLC Owns 75–100% of shares
Bold Systems Limited Owns 75–100% of shares
Bold Group Limited Owns 75–100% of shares
Bold Communications Limited Owns 75–100% of shares
Chiral Systems Limited Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
FMS Systems Limited Owns 75–100% of shares
Idhammar Systems Limited Owns 75–100% of shares
Kudos Software Ltd. Owns 75–100% of shares
Tigertms Holdings Limited Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£165,998)
- Cash
- £86,114
- Employees
- 17
- Debt Ratio
- 104%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,216 | £27,134 | £41,814 | £27,091 | £11,052 |
| Current Assets | £4,716,376 | £4,431,643 | £3,005,403 | £3,165,174 | £1,752,227 |
| Debtors | £4,630,262 | £4,018,384 | £2,896,812 | £2,969,757 | £1,617,833 |
| Cash | £86,114 | £413,259 | £108,591 | £195,417 | £134,394 |
| Creditors (< 1 year) | £4,890,590 | £3,875,860 | £2,751,424 | £2,997,652 | £2,105,189 |
| Creditors (> 1 year) | £40,311 | £50,000 | |||
| Net Current Assets | (£174,214) | £555,783 | £253,979 | £167,522 | (£352,962) |
| Net Assets | (£165,998) | £582,917 | £255,482 | £144,613 | |
| Shareholder Funds | (£165,998) | £582,917 | £255,482 | £144,613 | (£341,910) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 |
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