CD&R FIREFLY 2 LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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CD&R FIREFLY 2 LIMITED

Activities of head offices

Founded 17 Apr 2015 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

BOTTLEBAY LIMITED 17 Apr 2015 — 2 Jun 2015
Accounts Submitted 10 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 1 May 2027 11 months remaining
Net assets £0 £379M 2021 year on year
Total assets £0 £379M 2021 year on year
Total Liabilities £0 £66K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cleveland House 33 King Street London SW1Y 6RJ United Kingdom

Full company profile for CD&R FIREFLY 2 LIMITED (09547855), an active company based in London, United Kingdom. Incorporated 17 Apr 2015. Activities of head offices. 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 2021
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2021)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £378.59M (-100%)

Total Liabilities

N/A

Decreased by £66.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 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

2 Allotments 294,191,267 Shares £294.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 201812,911,667£12.91m£1
20 Jun 2018281,279,600£281.28m£1

Officers

Officers

2 active 1 resigned
Status
Lai, GregoryDirectorFrenchUnited Kingdom4729 May 2015Active
Marco Luigi Kurt HerbstSecretaryUnknownUnknown29 May 2015Active

Shareholders

Shareholders (1)

Cd&r Firefly Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CD&R FIREFLY 2 LIMITED Current Company
CD&R FIREFLY 3 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with no updates
5 Feb 2026Persons With Significant ControlChange to Cd&R Firefly Holdco Limited as a person with significant control on 2 May 2023
5 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Feb 2026OfficersChange to director Mr Gregory Lai on 2 May 2023
10 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with no updates

5 Feb 2026 Persons With Significant Control

Change to Cd&R Firefly Holdco Limited as a person with significant control on 2 May 2023

5 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Feb 2026 Officers

Change to director Mr Gregory Lai on 2 May 2023

10 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Change to Cd&R Firefly Holdco Limited as a person with significant control on 2 May 2023

3 months ago on 5 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Feb 2026

Change to director Mr Gregory Lai on 2 May 2023

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 10 Nov 2025