Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ZAFIRE GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 27 Old Gloucester Street, London WC1N 3AX
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/06/2026View PDF (51 pages)
Registration of charge 071686470005, created on 2026-05-29
- 22/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-25 with no updates
- 09/04/2026View PDF (2 pages)
Director's details changed for Michel Bourassa on 2025-09-30
- 17/12/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
08/04/2027Filing deadline
Last statement 25/03/2026Due 08/04/2027
- Next statement date
- 25/03/2027
- Last statement dated
- 25/03/2026
Financial performance
The latest figures ZAFIRE GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£627.68K2024
-24.40%vs 20232023: £830.21K
Total Assets
£3.89M2024
6.13%vs 20232023: £3.66M
Cash in Bank
£137.002024
-98.92%vs 20232023: £12.73K
Total Liabilities
£3.26M2024
15.09%vs 20232023: £2.83M
Employees
02024
-4vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 15.09% on 2023. See the full financial analysis for ZAFIRE GROUP LIMITED.
The full financial record
Four ways through ZAFIRE GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -34.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 0 | -4 |
| 2023 | 4 | +1 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/07/2023–19/07/2024 | 26 | |
| Director | 24/02/2010–22/05/2019 | 4 | |
| Director | 25/02/2010–20/07/2023 | 5 | |
| Director | 05/04/2021–28/08/2023 | 4 | |
| Director | 12/05/2020–20/07/2023 | 11 | |
| Director | 24/02/2010–24/02/2010 | 786 | |
| Director | 08/08/2023–Present | 17 | |
| Secretary | 28/07/2023–21/08/2024 | 0 | |
| Director | 21/08/2024–Present | 5 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/07/2023–Present | 10 | |
| 06/04/2016–22/05/2019 | 4 | |
| 06/04/2016–Present | 5 | |
| 06/04/2016–20/07/2023 | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 92
- Since 24/02/2010
- Last 12 months
- 4
- +2 vs the year before
- Most recent filing
- 08/06/2026
- 3 months ago
What changed in the last year
- Charges and mortgagesLatest 08/06/2026
- Confirmation statementLatest 22/04/2026
- Officer changesLatest 09/04/2026
- Accounts filedLatest 17/12/2025
Filing timeline
- 08/06/2026View PDF (51 pages)
Registration of charge 071686470005, created on 2026-05-29
- 22/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-25 with no updates
- 09/04/2026View PDF (2 pages)
Director's details changed for Michel Bourassa on 2025-09-30
- 17/12/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 09/06/2025View PDF (1 pages)
Registered office address changed from Zafire House 5 Manor Park Banbury Oxfordshire OX16 3TB to 27 Old Gloucester Street London WC1N 3AX on 2025-06-09
- 15/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-25 with no updates
- 02/10/2024View PDF (1 pages)
Current accounting period extended from 2024-07-19 to 2024-12-31
- 01/10/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-07-19
- 22/08/2024View PDF (1 pages)
Termination of appointment of Jemma Belghoul as a secretary on 2024-08-21
- 22/08/2024View PDF (2 pages)
Appointment of Aidin Mohsenin as a director on 2024-08-21
- 22/07/2024View PDF (1 pages)
Termination of appointment of Patrick James Cusk as a director on 2024-07-19
- 04/07/2024View PDF (1 pages)
Previous accounting period shortened from 2023-12-31 to 2023-07-19
Showing 12 of 92 filings
See when the next accounts and confirmation statement are due
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About ZAFIRE GROUP LIMITED
A short description of the company, written from its Companies House record.
ZAFIRE GROUP LIMITED is a private limited company registered in the United Kingdom, based in 27 Old Gloucester Street, London WC1N 3AX. Companies House classifies its business as Activities of head offices. It has been on the register for 16 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £627.68K and 0 employees.
ZAFIRE GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ZAFIRE GROUP LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
ZAFIRE GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 24/02/2010.
The most recent accounts Okredo holds cover 2024 and report net assets of £627.68K, total assets of £3.89M, cash in bank of £137.00 and total liabilities of £3.26M.
The most recent document on the record is dated 08/06/2026: Registration of charge 071686470005, created on 2026-05-29, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 08/04/2027.
Companies House lists 9 officers (2 currently in post) and 4 people with significant control (2 current).