Firefly Learning Limited
Company Profile
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SmallFirefly Learning Limited
10115230•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
10/04/2016
Company Age
10 years
Directors
3
Employees
58
SIC Code
85600
Risk
very low risk
Company Overview
Registration, classification & business activity
Firefly Learning Limited (10115230) is a private limited with share capital incorporated on 10/04/2016 (10 years old) and registered in london, W1W5PF. The company operates under SIC code 85600 and is classified as Small.
Firefly makes it easy for schools to engage parents and motivate learners, helping every student achieve the best outcomes. trusted by hundreds of schools around the world, firefly gives time back to teachers, students and parents so that schools can build a thriving school community.
Private Limited With Share Capital
SIC: 85600
Small
Incorporated 10/04/2016
W1W5PF
58 employees
Financial Overview
Total Assets
£29.50M
Liabilities
£11.96M
Net Assets
£17.54M
Turnover
£4.47M
Cash
£390.0K
Key Metrics
58
Employees
3
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Auditors Resignation Company
Category:Auditors
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Memorandum Articles
Category:Incorporation
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2021
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:15-10-2021
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Resolution
Category:Resolution
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2019
Resolution
Category:Resolution
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Resolution
Category:Resolution
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Resolution
Category:Resolution
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Resolution
Category:Resolution
Date:01-05-2016
Change Of Name Notice
Category:Change Of Name
Date:01-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Incorporation Company
Category:Incorporation
Date:10-04-2016
Innovate Grants
2
This company received a grant of £72441.0 for The Firefly Remote Learning Platform. The project started on 01/06/2020 and ended on 31/03/2021.
This company received a grant of £892889.0 for School Insights. The project started on 13/01/2020 and ended on 13/07/2021.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/01/2026
Latest Accounts31/12/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Related Companies
1
Contact
02081334415partnerships@fireflylearning.comused@fireflylearning.comfireflylearning.com
167-169 Great Portland Street, 5Th Floor, London, W1W5PF