Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Zafire Group Limited
- Incorporated
- 24 February 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 5
- Outstanding
- 2
- 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 (7 former)
21 August 2024
Resigned Belghoul, Jemma as Secretary
21 August 2024
19 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
12 May 2020
22 May 2019
25 February 2010
24 February 2010
24 February 2010
24 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05423261
Former controllers (2)
20 July 2023
22 May 2019
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 This company Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited 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
- £627,676
- Cash
- £137
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,023 | £2,023 | £202,923 | £202,923 | £202,923 |
| Current Assets | £3,883,279 | £3,658,755 | £3,280,842 | £2,493,257 | £1,568,201 |
| Debtors | £3,257,952 | £2,484,345 | £1,564,811 | ||
| Cash | £137 | £12,733 | £22,890 | £8,912 | £3,390 |
| Creditors (< 1 year) | £3,257,626 | £2,807,373 | £1,976,293 | £1,370,086 | £750,192 |
| Creditors (> 1 year) | £0 | £23,191 | £39,398 | £117,541 | £137,981 |
| Net Current Assets | £625,653 | £851,382 | £1,304,549 | £1,123,171 | £818,009 |
| Net Assets | £627,676 | £830,214 | £1,468,074 | £1,208,553 | £882,951 |
| Shareholder Funds | £627,676 | £830,214 | £1,468,074 | £1,208,553 | £882,951 |
Filings
Filing history not loaded yet. See it on Companies House
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