# Firefly Capital Limited

## Details

- **Company number:** [08831542](https://find-and-update.company-information.service.gov.uk/company/08831542)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jan 2014
- **Registered office:** 7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON, W1U 8EW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDETT, Lewis Mark David | director | 1 Jul 2026 |  |
| LIPMAN, Richard Marc | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hilton Darren Nathanson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£5,383,280 | £419,102 | 0 |
| 31 Dec 2023 | - | -£5,265,419 | £900,693 | 20 |
| 31 Dec 2022 | - | -£5,220,309 | £1,666,782 | 20 |
| 31 Dec 2020 | £4,359,766 | -£3,932,813 | £1,665,891 | 19 |
| 31 Dec 2016 | £3,524,524 | -£2,949,355 | £1,292,786 | 22 |
| 31 Dec 2014 | - | -£690,369 | £18,696 | - |




## Controls

- [65ts Holdings Limited](/company/13925382) (13925382)
- [7PR Holdings Limited](/company/15320108) (15320108)
- [Carmelspa Limited](/company/17214793) (17214793)
- [Cheshire Street Holdings Limited](/company/10795718) (10795718)
- [Farmer Court Limited](/company/10317780) (10317780)
- [Firefly Capital Directors Ltd](/company/09601865) (09601865)
- [Firefly Capital Management Limited](/company/09738838) (09738838)
- [Firefly Capital Properties Ltd](/company/09016645) (09016645)
- [Firefly Capital Real Estate LLP](/company/OC454641) (OC454641)
- [Firefly Digital Limited](/company/10277945) (10277945)



## Directors' other companies

- [LIPMAN, Richard Marc](/person/6958690) - director at [Chiva Investments UK Limited](/company/08039691)
- [LIPMAN, Richard Marc](/person/6958690) - director at [Carmelspa Limited](/company/17214793)
- [RIDETT, Lewis Mark David](/person/5604052) - director at [Ascension Eagles Cheerleaders](/company/04197666)



## Companies at the same address

- [Farmer Court Limited](/company/10317780) (10317780)
- [Firefly Capital Directors Ltd](/company/09601865) (09601865)
- [Firefly Capital Properties Ltd](/company/09016645) (09016645)
- [Firefly Digital Limited](/company/10277945) (10277945)