Firefly Online Limited

Active06481401 Private limited company
Incorporated
23 January 2008 (18 years)
Previously known as
Go 2 Frame Limited (until 16 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
East Midlands
Address
18 Westminster Drive
Radcliffe-On-Trent
Nottingham
NG12 2NL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born November 1964
Director · Appointed 31 May 2023
British
Born January 1964 (62)
Director · Appointed 23 January 2008
British
Born January 1970 (56)
Officer history (12 former)
19 December 2025
Appointed Ford, Ian Russell as Director
31 May 2023
Appointed Brown, Robert Neil as Director
31 May 2023
Resigned Rann, Gordon Philip Dale as Director
31 May 2023
Resigned Firth, Lianne Estelle as Director
8 December 2021
Resigned Briggs, Halina as Secretary
30 October 2020
Resigned Reynolds, Neil David as Director
10 April 2019
Appointed Reynolds, Neil David as Director
12 March 2019
Resigned Clarke, Ryan Anthony as Director
19 September 2017
Resigned Heslop, Joanne as Secretary
19 September 2017
Appointed Briggs, Halina as Secretary
1 August 2016
Appointed Heslop, Joanne as Secretary
1 August 2016
Resigned Ratcliffe, Richard Michael as Secretary
4 September 2015
Resigned Beddows, Duncan James as Director
16 July 2015
Appointed Firth, Lianne Estelle as Director
16 July 2015
Appointed Rann, Gordon Philip Dale as Director
3 December 2013
Resigned Greaves, Reuben John as Director
22 March 2012
Appointed Clarke, Ryan Anthony as Director
22 March 2012
Appointed Beddows, Duncan James as Director
26 February 2009
Resigned Hyland, Victor as Director
1 February 2008
Appointed Greaves, Reuben John as Director
23 January 2008
Appointed York Place Company Secretaries Limited as Corporate Secretary
23 January 2008
Resigned York Place Company Secretaries Limited as Corporate Secretary
23 January 2008
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 January 2008
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 2008
Appointed Hyland, Victor as Director
23 January 2008
Appointed Ratcliffe, Richard Michael as Secretary
23 January 2008
Appointed Ratcliffe, Richard Michael as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14899644
Former controllers (3)
31 May 2023
Ceased Totemic (2014) Holdings Limited — Owns 75–100% of shares
31 May 2023
Ceased Richard Michael Ratcliffe — Holds 25–50% of voting rights
29 June 2018
Ceased Totemic Technology Limited — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Firefly Online Limited This company Owns 75–100% of shares
Electronic Commerce Group Limited Owns 75–100% of shares
First B2B Limited Owns 75–100% of shares
Traffic Manager View Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£110,711
Cash
£211,436
Employees
13
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £114,055 £65,094 £110,711
Balance sheet detail
202420232022
Fixed Assets£7,193£227,415£214,680
Current Assets£414,153£236,448£248,894
Debtors£202,717£90,004£196,873
Cash£211,436£146,444£52,021
Creditors (< 1 year)£528,852£380,554£321,248
Creditors (> 1 year)£7,905£18,215£28,271
Net Current Assets(£114,699)(£144,106)(£72,354)
Net Assets£110,711£65,094£114,055
Shareholder Funds£110,711£65,094£114,055

Turnover£635,566
Cost of Sales£20,067
Gross Profit£615,499
Admin Expenses£563,339
Operating Profit£52,160
Profit Before Tax£51,083
Tax(£27,974)
Profit for Period£79,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates3 April 2026
2 March 2026Appointment of a director
17 September 2025Unaudited abridged accounts31 December 2024
10 April 2025Confirmation statement with updates3 April 2025
30 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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