PROJECT FIREFLY LIMITED

Active Edinburgh
3 employees website.com
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PROJECT FIREFLY LIMITED

Founded 1 Jun 2020 Active Edinburgh, United Kingdom 3 employees website.com
Accounts Submitted 15 Dec 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 2 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £3M £8K 2025 year on year
Total assets £3M £8K 2025 year on year
Total Liabilities £0
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

First Floor Suite (West Wing) Verdant, 2 Redheughs Rigg South Gyle Edinburgh EH12 9DQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROJECT FIREFLY LIMITED (SC662799), an active company based in Edinburgh, United Kingdom. Incorporated 1 Jun 2020. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£3.12M

Decreased by £8.27k (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 83,333 Shares £83k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202183,333£83k£1

Officers

Officers

2 active 1 resigned
Status
Greg Rutherford AitkenDirectorBritishUnited Kingdom396 Sept 2021Active
John James WallaceDirectorBritishUnited Kingdom5730 Sept 2022Active

Shareholders

Shareholders (8)

Federico Charosky
39.1%
Scottish Enterprise
22.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Footco 31 Limited

Ceased 23 Dec 2021

Ceased

Federico Charosky

Ceased 23 Dec 2021

Ceased

Project Falcon Topco Limited

Ceased 23 Dec 2021

Ceased

Group Structure

Group Structure

CB EAGLE TOPCO LIMITED united kingdom
CB EAGLE TOPCO LIMITED united kingdom
CB EAGLE TOPCO LIMITED united kingdom
CB EAGLE TOPCO LIMITED united kingdom
CB EAGLE MIDCO LIMITED united kingdom
CB EAGLE MIDCO LIMITED united kingdom
CB EAGLE MIDCO LIMITED united kingdom
CB EAGLE MIDCO LIMITED united kingdom
CB EAGLE BIDCO LIMITED united kingdom
CB EAGLE BIDCO LIMITED united kingdom
PROJECT FIREFLY LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/05/25
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/05/25
15 Dec 2025AccountsAnnual accounts made up to 2025-05-31
15 Dec 2025AccountsAnnual accounts filed
2 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/05/25

15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

15 Dec 2025 Accounts

Annual accounts made up to 2025-05-31

15 Dec 2025 Accounts

Annual accounts filed

2 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/05/25

4 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

4 months ago on 15 Dec 2025

Annual accounts made up to 2025-05-31

4 months ago on 15 Dec 2025

Annual accounts filed

4 months ago on 15 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 2 Jun 2025