Firefly Technology Limited

Active04123381 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
264 Banbury Road
Oxford
OX2 7DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
British
Born February 1973 (53)
Officer history (7 former)
4 September 2026
Resigned Baker, Aidan Charles as Director
26 January 2024
Appointed Williams, Timothy Peter Evan as Director
26 January 2024
Resigned Cox, Simon John as Director
30 January 2018
Resigned James, Fiona Anne as Director
30 January 2018
Appointed Baker, Aidan Charles as Director
30 January 2018
Appointed Cox, Simon John as Director
30 January 2018
Resigned James, Fiona Anne as Secretary
30 January 2018
Resigned James, Antony Kenneth as Director
9 December 2004
Appointed James, Fiona Anne as Director
31 January 2001
Appointed James, Fiona Anne as Secretary
31 January 2001
Appointed James, Antony Kenneth as Director
31 January 2001
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
31 January 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
12 December 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 December 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11062554
Former controllers (2)
30 January 2018
Ceased Antony Kenneth James — Owns 25–50% of shares
30 January 2018
Ceased Fiona Anne James — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Belgarum Technology Holdings Limited Owns 75–100% of shares
Firefly Technology Limited This company Owns 75–100% of shares
Zentrica Limited Owns 75–100% of shares

Financials

Cash
£18,019
Employees
6
Current Ratio
15.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 £905,756 £970,351 £1,273,656 £1,481,860 £1,754,819
Balance sheet detail
202420232022202120202019
Fixed Assets£487£2,409£2,968£4,540
Current Assets£1,872,649£1,608,248£1,394,935£1,015,558£926,898
Debtors£1,854,630£1,168,652£926,880£866,007
Cash£18,019£226,283£88,678£60,891
Creditors (< 1 year)£118,317£138,526£127,712£123,469£47,903£25,176
Net Current Assets£1,754,332£1,480,536£1,271,466£967,655£901,722
Net Assets£1,481,860£1,273,656£970,351£905,756
Shareholder Funds£1,754,819£1,481,860£1,273,656£970,351£905,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
7 September 2026Termination of appointment of a director
5 February 2026Confirmation statement with updates12 December 2025
5 February 2026Director's details changed
5 February 2026Registered office address changed
Show all recent filings

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