Firefly Learning Limited

Active10115230 Private limited company
Incorporated
10 April 2016 (10 years)
Previously known as
Firefly Learning 1 Ltd (until 1 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Educational support services (85600)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

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

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
Also at Firefly Bidco Limited
American
Born March 1962 (64)
Director · Appointed 31 January 2023
Also at Firefly Bidco Limited
American
Born July 1986 (40)
Officer history (12 former)
31 January 2023
Appointed Krivickas, Joseph as Director
31 January 2023
Appointed Random, Amelia as Director
31 January 2023
Resigned Fox, Isabella as Director
31 January 2023
Resigned Calver, Simon John as Director
31 January 2023
Resigned Rose, Jonathan Edward as Director
31 January 2023
Resigned Jones, Glenn John as Director
31 January 2023
Resigned Hay, Simon Joseph Edward, Dr as Director
31 January 2023
Resigned Mathewson, Joseph Jack as Director
31 January 2023
Resigned Edis, Luke Jonathan as Director
11 November 2022
Appointed Fox, Isabella as Director
29 September 2022
Appointed Rose, Jonathan Edward as Director
29 September 2022
Resigned Allner, Christopher Charles as Director
13 January 2022
Resigned Cockburn, Laura Frances as Director
30 June 2020
Appointed Cockburn, Laura Frances as Director
24 March 2020
Appointed Edis, Luke Jonathan as Director
24 March 2020
Resigned Veale, Stuart Michael as Director
31 October 2019
Appointed Allner, Christopher Charles as Director
31 October 2019
Resigned Lewis, James Robert Terence as Director
30 April 2019
Resigned Bell, Howard Ashley as Director
10 January 2019
Appointed Lewis, James Robert Terence as Director
1 August 2017
Appointed Jones, Glenn John as Director
1 August 2017
Appointed Bell, Howard Ashley as Director
26 January 2017
Appointed Veale, Stuart Michael as Director
15 November 2016
Appointed Calver, Simon John as Director
10 April 2016
Appointed Hay, Simon Joseph Edward, Dr as Director
10 April 2016
Appointed Mathewson, Joseph Jack as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14579355
Former controllers (2)
31 January 2023
Ceased Joseph Jack Mathewson — Owns 25–50% of shares
31 January 2023
Ceased Simon Joseph Edward Hay — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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