Firefly Holdings Limited

Active04778930 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
British
Born May 1976 (50)
Director · Appointed 24 June 2021
British
Born July 1970 (56)
Officer history (6 former)
29 March 2026
Resigned Struthers, Graeme Shearer as Director
26 September 2024
Appointed Harris, Paul Andrew as Director
26 September 2024
Resigned Bradbury, Simon as Director
24 June 2021
Resigned Ouellette, Eric as Secretary
24 June 2021
Appointed Chadwick, Brian Paige as Director
24 June 2021
Appointed Struthers, Graeme Shearer as Director
24 June 2021
Resigned Ouellette, Eric as Director
15 July 2003
Appointed Ouellette, Eric as Director
28 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 May 2003
Appointed Ouellette, Eric as Secretary
28 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 May 2003
Appointed Bradbury, Simon as Director
28 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Firefly Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
4 November 2021
Ceased Devolver Digital Inc — Owns 75–100% of shares
24 June 2021
Ceased Simon Bradbury — Owns 25–50% of shares
24 June 2021
Ceased Eric Ouellette — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£5,732,172
Profit
£611,610
Current Ratio
1.8x
Return on Equity
18%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,622,014 £2,001,132 £2,296,235 £2,840,577 £3,452,187
Balance sheet detail
20242023202220212020
Fixed Assets£1,595£1,595£1,595
Current Assets£7,539,145£6,629,982£5,172,160£4,409,428£3,563,848
Debtors£1,806,973£1,174,130£959,201£583,099£278,789
Cash£5,732,172£5,455,852£4,212,959£3,826,329£3,285,059
Creditors (< 1 year)£4,088,553£3,791,000£2,877,520£2,409,891£1,943,429
Net Current Assets£3,450,592£2,838,982£2,294,640£1,999,537£1,620,419
Shareholder Funds£3,452,187£2,840,577£2,296,235£2,001,132£1,622,014

Turnover£6,463,450
Cost of Sales£5,835,037
Gross Profit£628,413
Admin Expenses£170,718
Operating Profit£457,695
Profit Before Tax£457,695
Tax£0
Profit for Period£611,610£506,726£283,806£457,695£544,129

Filings 90

DateDescriptionMade Up ToPagesPDF
27 May 2026Termination of appointment of a director
27 May 2026Confirmation statement with updates11 May 2026
20 April 2026Director's details changed
30 September 2025Accounts for a small company31 December 2024
27 May 2025Confirmation statement with updates11 May 2025
Show all 90 filings

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