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Home > England & Wales Companies > FIREFLY CAPITAL LIMITED
Company Information for

FIREFLY CAPITAL LIMITED

7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON, ENGLAND, W1U 8EW,
Company Registration Number
08831542
Private Limited Company
Active

Company Overview

About Firefly Capital Ltd
FIREFLY CAPITAL LIMITED was founded on 2014-01-03 and has its registered office in London. The organisation's status is listed as "Active". Firefly Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIREFLY CAPITAL LIMITED
 
Legal Registered Office
7TH FLOOR, SOUTH BLOCK, 55
BAKER STREET
LONDON
ENGLAND
W1U 8EW
Other companies in SW1Y
 
Filing Information
Company Number 08831542
Company ID Number 08831542
Date formed 2014-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185055010  
Last Datalog update: 2025-01-05 12:33:27
Primary Source:Companies House
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Companies with same name FIREFLY CAPITAL LIMITED
The following companies were found which have the same name as FIREFLY CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIREFLY CAPITAL PROPERTIES LTD 7TH FLOOR, SOUTH BLOCK, 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2014-04-29
FIREFLY CAPITAL DIRECTORS LTD 7TH FLOOR, SOUTH BLOCK, 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2015-05-20
FIREFLY CAPITAL MANAGEMENT LIMITED 7TH FLOOR, SOUTH BLOCK, 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2015-08-18
FIREFLY CAPITAL INVESTMENTS, LLC 4009 BANISTER LN STE 400 AUSTIN TX 78704 Forfeited Company formed on the 2012-04-11
FIREFLY CAPITAL LLC 111 W HIGHLAND DR 7W SEATTLE WA 981190000 Dissolved Company formed on the 2016-01-05
FIREFLY CAPITAL INC Delaware Unknown
FIREFLY CAPITAL INC 3001 S OCEAN DR HOLLYWOOD FL 33019 Inactive Company formed on the 2017-02-20
FIREFLY CAPITAL PTY LTD NSW 2072 Active Company formed on the 2017-08-24
FIREFLY CAPITAL PARTNERS LLC 7014 13TH AVENUE, SUITE 202 Suffolk BROOKLYN NY 11228 Active Company formed on the 2018-01-08
Firefly Capital LLC Connecticut Unknown
FIREFLY CAPITAL GROUP LLC 2100 EAST BAY DR LARGO FL 33771 Active Company formed on the 2019-12-10
FIREFLY CAPITAL LLC 50 Battery Place Apt 6G New York NY 10280 Active Company formed on the 2023-10-06
FIREFLY CAPITAL VENTURES LLC 5712 GRASSLAND BLVD MIDLAND TX 79707 Active Company formed on the 2024-03-19
FIREFLY CAPITAL REAL ESTATE 2 LIMITED 55 BAKER STREET LONDON W1U 8EW Active Company formed on the 2024-10-23
FIREFLY CAPITAL REAL ESTATE LLP 27 MORTIMER STREET LONDON W1T 3BL Active Company formed on the 2024-11-25

Company Officers of FIREFLY CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAURENCE BEARMAN
 Director 2014-01-17
MARK RAMIN CHAICHIAN
 Director 2017-04-28
RONALD DANIEL LEVI
 Director 2017-12-01
HILTON DARREN NATHANSON
 Director 2014-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PHILIP VINER
 Director 2014-01-17 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAURENCE BEARMAN ENDOWMENT CAPITAL PARTNERS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
DAVID LAURENCE BEARMAN HML RESIDENTIAL LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
DAVID LAURENCE BEARMAN CHESHIRE STREET LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DAVID LAURENCE BEARMAN LRMMZ 2 LTD Director 2017-06-01 CURRENT 2015-10-29 Active
DAVID LAURENCE BEARMAN LRMMZ 2 LTD Director 2017-06-01 CURRENT 2015-10-29 Active
DAVID LAURENCE BEARMAN CHESHIRE STREET HOLDINGS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DAVID LAURENCE BEARMAN ESW HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DAVID LAURENCE BEARMAN ES WHITEFIELD LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
DAVID LAURENCE BEARMAN FARMER COURT LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID LAURENCE BEARMAN FIREFLY DIGITAL LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
DAVID LAURENCE BEARMAN HATHERLEY MEWS LTD Director 2014-06-11 CURRENT 2014-04-10 Active - Proposal to Strike off
DAVID LAURENCE BEARMAN BANCROFT CAPITAL LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
DAVID LAURENCE BEARMAN C.C. CORPORATION LIMITED Director 1991-07-26 CURRENT 1982-05-12 Active
MARK RAMIN CHAICHIAN TWMA GROUP LIMITED Director 2017-05-03 CURRENT 2000-03-31 Active
MARK RAMIN CHAICHIAN BP INV3 BIDCO LTD Director 2017-04-03 CURRENT 2017-04-03 Active
MARK RAMIN CHAICHIAN BP INV3 TOPCO LTD Director 2017-04-03 CURRENT 2017-04-03 Active
MARK RAMIN CHAICHIAN BP INV3 MIDCO LTD Director 2017-04-03 CURRENT 2017-04-03 Active
MARK RAMIN CHAICHIAN BP INV2 HOLDCO LTD Director 2016-04-07 CURRENT 2016-03-03 Liquidation
MARK RAMIN CHAICHIAN BUCKTHORN CORPORATE LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
MARK RAMIN CHAICHIAN MCHI CONSULTING LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2013-10-29
HILTON DARREN NATHANSON UNITED JEWISH ISRAEL APPEAL Director 2017-09-12 CURRENT 1996-12-16 Active
HILTON DARREN NATHANSON FIREFLY DIGITAL LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
HILTON DARREN NATHANSON LRMMZ 2 LTD Director 2015-10-29 CURRENT 2015-10-29 Active
HILTON DARREN NATHANSON FIREFLY CAPITAL PROPERTIES LTD Director 2015-05-20 CURRENT 2014-04-29 Active
HILTON DARREN NATHANSON FIREFLY CAPITAL DIRECTORS LTD Director 2015-05-20 CURRENT 2015-05-20 Active
HILTON DARREN NATHANSON KAIZEN SURVEILLANCE SOLUTIONS LIMITED Director 2013-09-12 CURRENT 2013-03-01 Active
HILTON DARREN NATHANSON HIANLO FILMS LTD Director 2012-07-13 CURRENT 2012-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-01APPOINTMENT TERMINATED, DIRECTOR NATASHA ANN LUCAS
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28DIRECTOR APPOINTED MRS NATASHA ANN LUCAS
2022-09-28AP01DIRECTOR APPOINTED MRS NATASHA ANN LUCAS
2022-01-06CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRONDIN BEEBE
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC BLIEDEN
2020-06-15SH0129/05/20 STATEMENT OF CAPITAL GBP 10001
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-07AP01DIRECTOR APPOINTED MR MARC BLIEDEN
2019-03-06AP01DIRECTOR APPOINTED MR JONATHAN GRONDIN BEEBE
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-01AP01DIRECTOR APPOINTED MR RONALD DANIEL LEVI
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28AP01DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP VINER
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 7TH FLOOR, SOUTH BLOCK, 55 BAKER FOURTH FLOOR LONDON ENGLAND SW1Y 4LB ENGLAND
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP VINER / 25/01/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE BEARMAN / 25/01/2016
2016-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HILTON DARREN NATHANSON / 25/01/2016
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 11-12 ST JAMES SQUARE FOURTH FLOOR LONDON ENGLAND SW1Y 4LB
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-14AR0103/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-06AR0103/01/15 ANNUAL RETURN FULL LIST
2015-03-06CH01Director's details changed for Mr David Laurence Bearman on 2015-01-01
2014-05-09AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-03-31SH0131/03/14 STATEMENT OF CAPITAL GBP 10000
2014-01-20AP01DIRECTOR APPOINTED MR DAVID LAURENCE BEARMAN
2014-01-20AP01DIRECTOR APPOINTED MR NICHOLAS PHILIP VINER
2014-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIREFLY CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIREFLY CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIREFLY CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREFLY CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of FIREFLY CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREFLY CAPITAL LIMITED
Trademarks
We have not found any records of FIREFLY CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREFLY CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FIREFLY CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIREFLY CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREFLY CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIREFLY CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 8EW