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FIREFLY CAPITAL REAL ESTATE LLP

#OC454641activellp

About FIREFLY CAPITAL REAL ESTATE LLP

FIREFLY CAPITAL REAL ESTATE LLP was incorporated on 25 November 2024 as a llp, making it 1 year old. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record. No charges or mortgages are registered against this company. The company is controlled by Firefly Capital Limited, Waverly Europe Limited, Mr David Laurence Bearman and 1 other as persons with significant control (PSC).

Company Age1 yr
Statusactive
Active Officers6
Outstanding Charges0
Vetted Score85/100

Vetted Score

85/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgeWARN (+10/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesPASS (+10/10)

No registered charges.

Financial Health & Compliance

Annual Accounts

Unknown

Not filed yet

Confirmation Statement

Unknown

No Data

Charges & Mortgages

No Charges

0 Outstanding

Out of 0 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

No SIC codes available.

Key Dates & Events Timeline

Nov 17, 2025

confirmation statement with no updates

confirmation statement

filing
Nov 12, 2025

change to a person with significant control limited liability partnership

persons with significant control

filing
Nov 12, 2025

change to a person with significant control limited liability partnership

persons with significant control

filing
Nov 12, 2025

change to a person with significant control limited liability partnership

persons with significant control

filing
Feb 19, 2025

appoint corporate member limited liability partnership with appointment date

officers

filing
Dec 13, 2024

change to a person with significant control limited liability partnership

persons with significant control

filing
Dec 13, 2024

notification of a person with significant control limited liability partnership

persons with significant control

filing
Dec 13, 2024

notification of a person with significant control limited liability partnership

persons with significant control

filing
Dec 13, 2024

change to a person with significant control limited liability partnership

persons with significant control

filing
Dec 13, 2024

appoint person member limited liability partnership with appointment date

officers

filing
Dec 12, 2024

appoint corporate member limited liability partnership with appointment date

officers

filing
Dec 12, 2024

appoint corporate member limited liability partnership with appointment date

officers

filing
Nov 26, 2024

certificate change of name company

change of name

filing
Nov 26, 2024

change of name notice limited liability partnership

change of name

filing
Nov 25, 2024

Company Incorporated

Registered office: London

incorporation

Directors & Officers

David Laurence Bearman

llp-designated-member

BANCROFT CAPITAL LIMITED

corporate-llp-designated-member

Kai Lee Chu

llp-member

FIREFLY CAPITAL LIMITED

corporate-llp-member

SLM MANAGEMENT LIMITED

corporate-llp-member

WAVERLY EUROPE LIMITED

corporate-llp-member

Charges & Mortgages

No registered charges.

Ownership & Control (PSC)

  • CorporateFirefly Capital Limited
    Notified: 2024-12-10
    Nature of Control:
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • CorporateWaverly Europe Limited
    Notified: 2024-12-10
    Nature of Control:
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • IndividualMr David Laurence Bearman
    Notified: 2024-11-25
    Nature of Control:
    • voting rights 25 to 50 percent limited liability partnership
  • CorporateBancroft Capital Limited
    Notified: 2024-11-25
    Nature of Control:
    • voting rights 25 to 50 percent limited liability partnership
    • right to appoint and remove members limited liability partnership

Recent Filings

  • confirmation statement2025-11-17
    View PDF
    confirmation statement with no updates
  • persons with significant control2025-11-12
    View PDF
    change to a person with significant control limited liability partnership
  • persons with significant control2025-11-12
    View PDF
    change to a person with significant control limited liability partnership
  • persons with significant control2025-11-12
    View PDF
    change to a person with significant control limited liability partnership
  • officers2025-02-19
    View PDF
    appoint corporate member limited liability partnership with appointment date

Key Dates

  • Incorporated2024-11-25
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.