Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Firefly Capital Limited
- Incorporated
- 3 January 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Hilton Darren Nathanson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th FloorSouth Block55Baker StreetLondonW1U 8EW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born April 1973 (53)
British
Born June 1993 (33)
Director · Appointed 1 December 2017
British
Born October 1961 (65)
Director · Appointed 17 January 2014
Also at Farmer Court Limited, Firefly Capital Management Limited (proposed for strike-off), Firefly Group Limited (proposed for strike-off) · more companies
British
Born May 1968 (58)
Director · Appointed 3 January 2014
British
Born January 1970 (56)
Officer history (6 former)
1 July 2026
1 July 2026
30 June 2026
30 June 2026
1 February 2025
1 August 2024
26 September 2022
30 July 2021
30 June 2020
Resigned Blieden, Marc as Director
5 March 2019
Appointed Blieden, Marc as Director
5 March 2019
1 December 2017
28 April 2017
31 March 2017
17 January 2014
17 January 2014
3 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Firefly Capital Limited This company
65TS Holdings Limited Owns 75–100% of shares
65TS Limited Owns 50–75% of shares
7PR Holdings Limited Owns 50–75% of shares
7PR Limited Owns 25–50% of shares
Carmelspa Limited Owns 75–100% of shares
Cheshire Street Holdings Limited Owns 75–100% of shares
Cheshire Street Limited Owns 25–50% of shares
Farmer Court Limited Owns 75–100% of shares
Firefly Capital Properties Ltd Owns 75–100% of shares
Saxon Square Christchurch Limited Owns 25–50% of shares
Firefly Capital Real Estate LLP Right to 25–50% of surplus assets
Pathfinder Marble Limited Owns 75–100% of shares
Promeritum West Limited Owns 75–100% of shares (as a firm)
Trading Labs Limited Owns 75–100% of shares
Fcre Bedford LLP Holds 50–75% of voting rights
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£5,383,280)
- Cash
- £419,102
- Debt Ratio
- 166%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £164,839 | £562,998 | £752,022 | £1,449,282 |
| Current Assets | £7,998,968 | £6,861,289 | £7,172,385 | £5,016,264 |
| Debtors | £7,579,866 | £5,960,596 | £5,505,603 | £4,484,955 |
| Cash | £419,102 | £900,693 | £1,666,782 | £531,309 |
| Creditors (< 1 year) | £13,155,054 | £12,308,273 | £12,708,250 | (£12,587,692) |
| Net Current Assets | (£5,156,086) | (£5,446,984) | (£5,535,865) | (£7,571,428) |
| Net Assets | (£5,383,280) | (£5,265,419) | (£5,220,309) | (£6,489,400) |
| Shareholder Funds | (£5,383,280) | (£5,265,419) | (£5,220,309) | (£6,489,400) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Appointment of a director | |||
| 9 July 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 3 January 2026 |
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