# Firefly Group Limited

## Details

- **Company number:** [09738794](https://find-and-update.company-information.service.gov.uk/company/09738794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2015
- **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.
- **Corporate group:** [ASM Opportunities Ltd](/group/101233) (31 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINER, Nicholas Philip | director | 18 Aug 2015 | 5 Jul 2016 |
| CARVOSSO, Timothy Arthur William | director | 5 Jul 2016 | 25 Jul 2017 |
| GERVAIS, Genevieve | director | 20 Jul 2017 | 8 Feb 2019 |
| BEARMAN, David Laurence | director | 8 Feb 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firefly Capital Limited | 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 | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | 0 |
| 31 Dec 2017 | - | - |



## Owned by

Firefly Group Limited → [Firefly Capital Limited](/company/08831542)




## Directors' other companies

- [BEARMAN, David Laurence](/person/606) - director at [Savile Row Capital Limited](/company/08857011)
- [BEARMAN, David Laurence](/person/606) - director at [Ring Of Steel Holdings Limited](/company/15819506)
- [BEARMAN, David Laurence](/person/606) - director at [Firefly Digital Limited](/company/10277945)
- [BEARMAN, David Laurence](/person/606) - director at [Farmer Court Limited](/company/10317780)
- [BEARMAN, David Laurence](/person/606) - director at [Firefly Capital Management Limited](/company/09738838)
- [BEARMAN, David Laurence](/person/606) - director at [C.C. Corporation Limited](/company/01634897)
- [BEARMAN, David Laurence](/person/606) - director at [65ts Holdings Limited](/company/13925382)



## Companies at the same address

- [Farmer Court Limited](/company/10317780) (10317780)
- [Firefly Capital Directors Ltd](/company/09601865) (09601865)
- [Firefly Capital Limited](/company/08831542) (08831542)
- [Firefly Capital Management Limited](/company/09738838) (09738838)
- [Firefly Digital Limited](/company/10277945) (10277945)