ZAFIRE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
27 Old Gloucester Street, London WC1N 3AX
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/09/2026

    Confirmation statement made on 2026-09-11 with no updates

    View PDF (3 pages)
  2. 17/12/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  3. 25/09/2025

    11/09/25 Statement of Capital gbp 200

    View PDF (6 pages)
  4. 10/06/2025

    Registered office address changed from Zafire House 5 Manor Park Banbury Oxfordshire OX16 3TB to 27 Old Gloucester Street London WC1N 3AX on 2025-06-10

    View PDF (1 pages)

Accounts and confirmation statement

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

Annual accounts

Small 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

25/09/2027Filing deadline

Next statement date
11/09/2027
Last statement dated
11/09/2026

See the full filing history

Financial performance

The latest figures ZAFIRE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-166.00K2024
-123.19%vs 2023

2023: £715.84K

Total Assets

£4.73M2024
5.50%vs 2023

2023: £4.49M

Cash in Bank

£86.11K2024
-79.16%vs 2023

2023: £413.26K

Total Liabilities

£4.89M2024
30.66%vs 2023

2023: £3.74M

Employees

172024
-7vs 2023

2023: 24

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 30.66% on 2023. See the full financial analysis for ZAFIRE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

282021
292022
242023
172024
YearEmployeesChange
202417-7
202324-5
202229+1
202128–

Reported employee count decreased from 28 in 2021 to 17 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

13

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

PersonRolePeriodConnected companies
Director27/01/2021–20/07/202311
Nominee Secretary10/04/2000–10/04/200097869
Director18/04/2005–08/04/20094
Secretary30/11/2001–15/03/20211
Director20/07/2000–30/11/20010
Secretary10/04/2000–30/11/20010
Director08/08/2023–Present17
Secretary28/07/2023–21/08/20240
Director21/08/2024–Present5
Director20/07/2023–09/07/202426
Director10/04/2000–22/05/20195
Director12/08/2010–20/07/20237
Director05/04/2021–28/08/20234

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
104
Since 10/04/2000
Last 12 months
2
-1 vs the year before
Most recent filing
14/09/2026
less than a month ago

What changed in the last year

  • Confirmation statementLatest 14/09/2026
  • Accounts filedLatest 17/12/2025

Filing timeline

  1. 14/09/2026

    Confirmation statement made on 2026-09-11 with no updates

    View PDF (3 pages)
  2. 17/12/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  3. 25/09/2025

    11/09/25 Statement of Capital gbp 200

    View PDF (6 pages)
  4. 10/06/2025

    Registered office address changed from Zafire House 5 Manor Park Banbury Oxfordshire OX16 3TB to 27 Old Gloucester Street London WC1N 3AX on 2025-06-10

    View PDF (1 pages)
  5. 16/10/2024

    Confirmation statement made on 2024-09-11 with updates

    View PDF (5 pages)
  6. 02/10/2024

    Current accounting period extended from 2024-07-19 to 2024-12-31

    View PDF (1 pages)
  7. 01/10/2024

    Total exemption full accounts made up to 2023-07-19

    View PDF (11 pages)
  8. 26/08/2024

    Appointment of Aidin Mohsenin as a director on 2024-08-21

    View PDF (2 pages)
  9. 22/08/2024

    Termination of appointment of Jemma Belghoul as a secretary on 2024-08-21

    View PDF (1 pages)
  10. 22/07/2024

    Termination of appointment of Patrick James Cusk as a director on 2024-07-09

    View PDF (1 pages)
  11. 20/07/2024

    Director's details changed for Mr Patrick James Cusk on 2024-02-23

    View PDF (2 pages)
  12. 04/07/2024

    Previous accounting period shortened from 2023-12-31 to 2023-07-19

    View PDF (1 pages)

Showing 12 of 104 filings

See when the next accounts and confirmation statement are due

Similar companies

68 UK companies are similar to ZAFIRE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other software publishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

68 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other software publishing.Browse the listing

About ZAFIRE LIMITED

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

ZAFIRE 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 Other software publishing, one of 2 SIC classifications on its record. It has been on the register for 26 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £-166.00K and 17 employees.

ZAFIRE LIMITED: frequently asked questions

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

Companies House records ZAFIRE LIMITED under 2 registered business activities: Other software publishing (58.29 - SIC 2007) and Business and domestic software development (62.01/2 - SIC 2007).

ZAFIRE LIMITED is recorded as active on the Companies House register, and has been on it since 10/04/2000.

The most recent accounts Okredo holds cover 2024 and report net assets of £-166.00K, total assets of £4.73M, cash in bank of £86.11K and total liabilities of £4.89M.

The most recent document on the record is dated 14/09/2026: Confirmation statement made on 2026-09-11 with no updates, less than a month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 25/09/2027.

Companies House lists 13 officers (2 currently in post) and 0 people with significant control.