OpenRegistry
Companies House/London/Company profile

ZAFIRE GROUP LIMITED

Active
07168647·incorporated 2010-02-24

ZAFIRE GROUP LIMITED is an active UK private limited company, incorporated on 24 February 2010 at Companies House (number 07168647; OpenRegistry canonical ID GB-07168647-zafire-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-24
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ZAFIRE GROUP LIMITED has 1 person with significant control on file:

  • Valsoft Uk Holdings Limited (England And Wales reg. 05423261). Notified 2023-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Slim born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-22.
    • Owns 25–50% of shares
  • Mr Christopher Beling born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: