Firefish Software Ltd.

ActiveSC370891 Private limited company
Incorporated
8 January 2010 (16 years)
Industry
Business and domestic software development (62012)
Owned by
Foresight VCT PLC
Foresight Enterprise VCT PLC
Scottish Growth Scheme - Foresight Group Equity Finance L.P
Accounts type
Small
Region
Scotland
Address
The Aquarium (Level 1) 18-20 Eagle Street
The Sinclair Building
Glasgow
G4 9XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2026
Director · Appointed 24 June 2024
British
Born January 1991 (35)
Director · Appointed 18 May 2023
British
Born December 1971 (54)
Murray, Kai Donna
Director · Appointed 10 January 2018
British
Born December 1962 (63)
Kirk, Wendy Grace
Director · Appointed 8 January 2010
British
Born February 1975 (51)
Officer history (8 former)
29 May 2026
Resigned Mullan, Richard William as Secretary
1 May 2026
Appointed Mbm Secretarial Services Limited as Corporate Secretary
29 October 2025
Resigned Mackay, Andrew Ian as Director
18 July 2024
Resigned Firmston-Williams, Lindsey Claire as Director
24 June 2024
Appointed Staples, Harry as Director
28 February 2024
Appointed Mullan, Richard William as Secretary
21 December 2023
Appointed Firmston-Williams, Lindsey Claire as Director
20 December 2023
Resigned Miles, David John as Director
18 May 2023
Appointed Miles, David John as Director
18 May 2023
Appointed Lewis, Richard Cameron as Director
24 March 2023
Resigned Mcdougall, Kenneth Napier as Secretary
10 January 2018
Appointed Murray, Kai Donna as Director
15 September 2016
Resigned Hiddleston, Alan Robert as Director
4 December 2015
Appointed Hiddleston, Alan Robert as Director
8 January 2010
Resigned Brian Reid Ltd. as Corporate Secretary
8 January 2010
Appointed Mabbott, Stephen George as Director
8 January 2010
Resigned Mabbott, Stephen George as Director
8 January 2010
Appointed Mcdougall, Kenneth Napier as Secretary
8 January 2010
Appointed Kirk, Wendy Grace as Director
8 January 2010
Appointed Mackay, Andrew Ian as Director
8 January 2010
Appointed Brian Reid Ltd. as Corporate Secretary

Ownership 4 active

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

Foresight VCT PLC
Corporate entity · Notified 24 March 2023
Owns 25–50% of shares
Plc
Foresight Enterprise VCT PLC
Corporate entity · Notified 24 March 2023
Owns 25–50% of shares
Plc
Scottish Growth Scheme - Foresight Group Equity Finance L.P
Corporate entity · Notified 24 March 2023
Owns 25–50% of shares
Limited Partnership
Wendy Grace Kirk
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)
Former controllers (3)
20 April 2023
Ceased Foresight Enterprise VCT PLC — Owns 25–50% of shares
20 April 2023
Ceased Scottish Growth Scheme - Foresight Group Equity Finance L.P — Owns 25–50% of shares
20 April 2023
Ceased Foresight VCT PLC — Owns 25–50% of shares

Financials

Cash
£3,002,066
Employees
59
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £538,916 £629,037 £835,998 £927,374 £2,895,206
Balance sheet detail
20232022202120202019
Fixed Assets£150,943£246,378£224,470£224,037£206,974
Current Assets£3,446,129£1,240,393£1,090,046£769,172£778,948
Debtors£444,063£538,872£141,881£124,710£113,996
Cash£3,002,066£701,521£948,165£644,462£664,952
Creditors (< 1 year)£701,866£559,397£478,518£364,172£447,006
Net Current Assets£2,744,263£680,996£611,528£405,000£331,942
Shareholder Funds£2,895,206£927,374£835,998£629,037£538,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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