Firefly Learning Limited

10115230

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 10/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

85600

Educational support services

Officers

Mr Joseph Krivickas

director · Since 31/01/2023

CEO

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Mrs Amelia Random

director · Since 31/01/2023

CFO

AMERICAN · UNITED STATES · Age 40

Also on 1 other board

Persons with Significant Control

Firefly Bidco Limited

75–100% shares

75–100% votes

Appoint directors

167-169, Great Portland Street, London, W1W 5PF

Reg: 14579355 · Companies House · Limited Company

Notified 31/01/2023

Former PSCs

Mr Joseph Jack Mathewson

Ceased 31/01/2023

Dr Simon Joseph Edward Hay

Ceased 31/01/2023

Charges3 outstanding

Charge

outstanding

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outstanding

AB PRIVATE CREDIT INVESTORS LLC

Created 10/02/2023Registered 13/02/2023

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satisfied

INNOVATE UK LOANS LIMITED

Created 10/01/2020Registered 13/01/2020Satisfied 06/02/2023

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satisfied

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satisfied

SILICON VALLEY BANK

Created 23/01/2018Registered 29/01/2018Satisfied 06/02/2023

Charge

satisfied

SILICON VALLEY BANK

Created 24/10/2017Registered 07/11/2017Satisfied 06/02/2023