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FIREFLY ONLINE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
18 Westminster Drive, Radcliffe-On-Trent, Nottingham NG12 2NL
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/04/2026

    Confirmation statement made on 2026-04-03 with no updates

    View PDF (3 pages)
  2. 02/03/2026

    Appointment of Mr Ian Russell Ford as a director on 2025-12-19

    View PDF (2 pages)
  3. 17/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (10 pages)
  4. 10/04/2025

    Confirmation statement made on 2025-04-03 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

17/04/2027Filing deadline

Next statement date
03/04/2027
Last statement dated
03/04/2026

See the full filing history

Financial performance

The latest figures FIREFLY ONLINE LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£110.71K2024
70.08%vs 2023

2023: £65.09K

Total Assets

£421.35K2024
-10.48%vs 2023

2023: £470.69K

Cash in Bank

£211.44K2024
44.38%vs 2023

2023: £146.44K

Total Liabilities

£536.76K2024
34.60%vs 2023

2023: £398.77K

Employees

132024
+1vs 2023

2023: 12

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 34.60% on 2023. See the full financial analysis for FIREFLY ONLINE LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

112022
122023
132024
YearEmployeesChange
202413+1
202312+1
202211–

Reported employee count increased from 11 in 2022 to 13 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/02/2008–03/12/20134
Director19/12/2025–Present7
Corporate Secretary23/01/2008–23/01/20081408
Nominee Director23/01/2008–23/01/200812591
Director22/03/2012–04/09/201511
Secretary01/08/2016–19/09/20170
Secretary19/09/2017–08/12/20210
Director16/07/2015–31/05/202330
Director23/01/2008–26/02/20094
Director16/07/2015–31/05/202396
Director31/05/2023–Present25
Director10/04/2019–30/10/202012
Director23/01/2008–Present3
Director22/03/2012–12/03/201913
Secretary23/01/2008–01/08/20161

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/05/2023–Present2
29/06/2018–31/05/20235
30/06/2016–Present3
30/06/2016–31/05/20233

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 14/04/2023
Last 12 months
2
Same as the year before (2)
Most recent filing
16/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 16/04/2026
  • Officer changesLatest 02/03/2026

Filing timeline

  1. 16/04/2026

    Confirmation statement made on 2026-04-03 with no updates

    View PDF (3 pages)
  2. 02/03/2026

    Appointment of Mr Ian Russell Ford as a director on 2025-12-19

    View PDF (2 pages)
  3. 17/09/2025

    Unaudited abridged accounts made up to 2024-12-31

    View PDF (10 pages)
  4. 10/04/2025

    Confirmation statement made on 2025-04-03 with updates

    View PDF (4 pages)
  5. 30/09/2024

    Unaudited abridged accounts made up to 2023-12-31

    View PDF (14 pages)
  6. 15/04/2024

    Confirmation statement made on 2024-04-03 with updates

    View PDF (4 pages)
  7. 09/04/2024

    Registered office address changed from PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB England to 18 Westminster Drive Radcliffe-on-Trent Nottingham NG12 2NL on 2024-04-09

    View PDF (1 pages)
  8. 19/07/2023

    Registered office address changed from PO Box PO Box 112 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB England to PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB on 2023-07-19

    View PDF (1 pages)
  9. 19/07/2023

    Registered office address changed from 1a Tilford Road Hindhead GU26 6TD England to PO Box 11248 Firefly Online Ltd Firefly Online Ltd Grantham NG31 0NB on 2023-07-19

    View PDF (1 pages)
  10. 26/06/2023

    Memorandum and Articles of Association

    View PDF (23 pages)
  11. 26/06/2023

    Resolutions

    View PDF (2 pages)
  12. 13/06/2023

    Particulars of variation of rights attached to shares

    View PDF (3 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

About FIREFLY ONLINE LIMITED

A short description of the company, written from its Companies House record.

FIREFLY ONLINE LIMITED is a private limited company registered in the United Kingdom, based in 18 Westminster Drive, Radcliffe-On-Trent, Nottingham NG12 2NL. Companies House classifies its business as Other information technology service activities. It has been on the register for 18 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £110.71K and 13 employees.

FIREFLY ONLINE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records FIREFLY ONLINE LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

FIREFLY ONLINE LIMITED is recorded as active on the Companies House register, and has been on it since 23/01/2008.

The most recent accounts Okredo holds cover 2024 and report net assets of £110.71K, total assets of £421.35K, cash in bank of £211.44K and total liabilities of £536.76K.

The most recent document on the record is dated 16/04/2026: Confirmation statement made on 2026-04-03 with no updates, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 17/04/2027.

Companies House lists 15 officers (3 currently in post) and 4 people with significant control (2 current).