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F1R3FLY LIMITED

Active
15424583·incorporated 2024-01-18

F1R3FLY LIMITED is an active UK private limited company, incorporated on 18 January 2024 at Companies House (number 15424583; OpenRegistry canonical ID GB-15424583-f1r3fly-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-18
Registered Address
4-5 LANGHAM PLACE, LONDON, W1B 3DG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of F1R3FLY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

F1R3FLY LIMITED has 1 person with significant control on file:

  • F1r3fly Industries Inc (United States reg. 10068976). Notified 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Bradford Ronald Cohen born 1966 resident in New Zealand, Australian national. Notified 2024-01-18. Ceased 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Simon Riddle born 1957 resident in England, British national. Notified 2024-01-18. Ceased 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stephen Alexander born 1952 resident in United Kingdom, British national. Notified 2024-01-18. Ceased 2025-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

F1R3FLY LIMITED has previously traded as:

  • SALUS DIGITAL LIMITED (until 2025-02-14)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15424583.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.