Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Firefly Capital Management Limited
- Incorporated
- 18 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th FloorSouth Block55Baker StreetLondonW1U 8EW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2019
Also at Farmer Court Limited, Firefly Group Limited (proposed for strike-off), C.C. Corporation Limited · more companies
British
Born May 1968 (58)
Officer history (3 former)
8 February 2019
8 February 2019
25 July 2017
20 July 2017
5 July 2016
5 July 2016
18 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08831542
Group structure 21 companies
Ownership group derived from the Companies House PSC register
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 Management Limited This company Proposed for strike-offOwns 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | |||
| Debtors | £1 | £1 | ||||
| Net Current Assets | £1 | £1 | £1 | |||
| Net Assets | £1 | |||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 9 September 2026 | Application to strike the company off the register | |||
| 25 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 19 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 17 August 2025 |
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