Overview
Firefly Learning Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Firefly Learning Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Joseph Krivickas | Director | 2023 | 3 yrs |
| Amelia Random | Director | 2023 | 3 yrs |
Recent news and events
From the public record
- 9 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Joseph Krivickas | Director | 31 January 2023 | 3 other current boards |
| Amelia Random | Director | 31 January 2023 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
12 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Isabella Fox | Director | 11 November 2022 | 31 January 2023 |
| Glenn John Jones | Director | 1 August 2017 | 31 January 2023 |
| Jonathan Edward Rose | Director | 29 September 2022 | 31 January 2023 |
| Joseph Jack Mathewson | Director | 10 April 2016 | 31 January 2023 |
| Simon John Calver | Director | 15 November 2016 | 31 January 2023 |
| Luke Jonathan Edis | Director | 24 March 2020 | 31 January 2023 |
| Dr Simon Joseph Edward Hay | Director | 10 April 2016 | 31 January 2023 |
| Christopher Charles Allner | Director | 31 October 2019 | 29 September 2022 |
| Laura Frances Cockburn | Director | 30 June 2020 | 13 January 2022 |
| Stuart Michael Veale | Director | 26 January 2017 | 24 March 2020 |
| James Robert Terence Lewis | Director | 10 January 2019 | 31 October 2019 |
| Howard Ashley Bell | Director | 1 August 2017 | 30 April 2019 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Joseph Krivickas Director · appointed 2023
- Amelia Random Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Joseph Krivickas Director · appointed 2023
- Amelia Random Director · appointed 2023
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Firefly Learning Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 29 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 9 April 2026
- Next confirmation statement due
- 23 April 2027 Not yet due
- Charges (secured loans)
- 9 charges registered, 4 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
3 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 8 November 2019 to 1 April 2022.By year
iBy year the grant was awarded, in pounds.Funders
2 funders| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Business, Energy and Industrial Strategy | 2 | £965,330 | 2020 to 2022 |
| Nesta | 1 | - | 2019 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 1 April 2022 | Department for Business, Energy and Industrial Strategy | School Insights | £892,889 |
| 1 June 2020 | Department for Business, Energy and Industrial Strategy | The Firefly remote learning platform | £72,441 |
| 8 November 2019 | Nesta | AC00959 | Not published |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- 10115230
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 April 2016
- Registered office
- 167-169 Great Portland Street, 5th Floor, London, W1W 5PF
- Nature of business (SIC)
- 85600 Educational support services
- Previous name
- Firefly Learning 1 LtdUntil 1 May 2016
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 29 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 9 April 2026
- Next confirmation statement due
- 23 April 2027 Not yet due
- Charges (secured loans)
- 9 charges registered, 4 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
28,745iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 28,745 companies, so it is likely an accountant, company formation agent or serviced office.
- Peirce Leslie & Company Limited
- Burrows and Dunn Limited
- Russo-British Chamber of Commerce
- Franco British Society
- Evening Post,Limited(the)
- The Institute of Revenues, Rating and Valuation
- Telegraph Media Group Limited
- Jaysil Properties Limited
- Eastlands North Wales Limited
- King's Permanent Buildings Limited
- American Women's Club Limited
- Anderson Stewart (Castings) Limited
- Indent Investments Limited
- Sunday Telegraph Limited(the)
- C & F Millier Limited
- Ceroplast Limited
- Marketing Society Limited,(the)
- N.D.C.S. Limited
- The Music Therapy Charity
- Stapleton Close (Management) Limited
Showing 20 of 28,744 other companies. 28,698 of the 28,745 are active.Show moreShow fewerShow all 28,697 →
Same sector and place
663iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.663 other active companies have the same main business code (85600 Educational support services) and a registered office in the W1W postcode district.
- Begorah Ltd
- International Association of Nutrition & Health Sciences Limited
- Logosnet Ltd
- Education Leaders Ltd
- Global Talent Hire Ltd
- First Star Scholars UK
Showing 6 of 663Show moreShow fewerShow all 663 →
Recent news and events
From the public record
- 9 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Firefly Bidco LimitedCompany |
| 31 January 2023 | Current |
| Mr Joseph Jack MathewsonPerson · British |
| 10 April 2016 | 31 January 2023 |
| Dr Simon Joseph Edward HayPerson · British |
| 10 April 2016 | 31 January 2023 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Empetus Limited (dissolved 2025)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 29 May 2020 | Current |
| Epraise Limited (dissolved 2025)Dissolved | 75-100% shares, 75-100% votes | 1 March 2021 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.