Register entry · No. 14904479
FIRENZE GROUP LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,026,567.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 May 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
41 NEW CROSS STREET, SWINTON, MANCHESTER, ENGLAND, M27 4TU
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 11 Jun 2027
- Last made up to
- 28 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FIRENZE GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £2,183,852 | £2,026,567 | 4 |
| 31 Mar 2024 (10 months) | not published | not published | — | £165,223 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gareth David Newman | Director | 30 May 2023 | — | December 1988 | British · England |
| Anna Victoria Curtis | Director | 14 Nov 2023 | — | April 1989 | British · England |
| Michael John Oliver Toole Director | Director | 26 Sep 2024 | — | September 1975 | British · England |
| Paul David Pester Company Director | Director | 26 Sep 2024 | — | January 1964 | British · United Kingdom |
| Samantha Pamela Bamert | Director | 26 Sep 2024 | — | April 1974 | British · United Kingdom |
| Jay Wilson | Director | 3 Apr 2026 | — | December 1983 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gareth David Newman | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 May 2023 | — | December 1988 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FIRENZE GROUP LTD still trading?
The register shows FIRENZE GROUP LTD as active.
What does FIRENZE GROUP LTD do?
It files the industry code 62090 (Other information technology service activities).
When was FIRENZE GROUP LTD set up?
It was incorporated on 30 May 2023.
When are FIRENZE GROUP LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is FIRENZE GROUP LTD's next confirmation statement due?
By 11 June 2027.
Who runs FIRENZE GROUP LTD?
FIRENZE GROUP LTD has 6 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House