FIREFLY LEARNING LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 78/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
8 live charges · 5 lenders · oldest 10.1y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.1 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
- • 1 confirmation-statement
- • 4 officers
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (61 events)Click to expand
- 2026-04-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-16📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-05📄accounts-with-accounts-type-fullaccounts · AA
- 2026-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-28🔒Charge registered #8Lender: Hsbc Innovation Banking
- 2025-02-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-31🔒Charge registered #7Lender: Ab Private Credit Investors Llc
- 2024-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-10-11📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-25📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-03-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-18📄auditors-resignation-companyauditors · AUD
- 2023-06-29📄capital-allotment-sharescapital · SH01
- 2023-03-20📄memorandum-articlesincorporation · MA
- 2023-03-20📄resolutionresolution · RESOLUTIONS
- 2023-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-10🔒Charge registered #6Lender: Ab Private Credit Investors Llc
- 2023-02-06📄capital-allotment-sharescapital · SH01
- 2023-02-06🔓Charge satisfied #5
- 2023-02-06🔓Charge satisfied #4
- 2023-02-06🔓Charge satisfied #3
- 2023-02-06🔓Charge satisfied #2
- 2023-01-31➕KRIVICKAS, Joseph appointeddirector
- 2023-01-31➕RANDOM, Amelia appointeddirector
- 2023-01-31➖CALVER, Simon John resigneddirector
- 2023-01-31➖EDIS, Luke Jonathan resigneddirector
- 2023-01-31➖FOX, Isabella resigneddirector
- 2023-01-31➖HAY, Simon Joseph Edward, Dr resigneddirector
- 2023-01-31➖JONES, Glenn John resigneddirector
- 2023-01-31➖MATHEWSON, Joseph Jack resigneddirector
- 2023-01-31➖ROSE, Jonathan Edward resigneddirector
- 2022-11-11➕FOX, Isabella appointeddirector
- 2022-09-29➖ALLNER, Christopher Charles resigneddirector
- 2022-09-29➕ROSE, Jonathan Edward appointeddirector
- 2022-01-13➖COCKBURN, Laura Frances resigneddirector
- 2020-06-30➕COCKBURN, Laura Frances appointeddirector
- 2020-03-24➕EDIS, Luke Jonathan appointeddirector
- 2020-03-24➖VEALE, Stuart Michael resigneddirector
- 2020-01-10🔒Charge registered #5Lender: Innovate UK Loans Limited
- 2019-10-31➕ALLNER, Christopher Charles appointeddirector
- 2019-10-31➖LEWIS, James Robert Terence resigneddirector
- 2019-07-31🔒Charge registered #4Lender: Silicon Valley Bank
- 2019-04-30➖BELL, Howard Ashley resigneddirector
- 2019-01-10➕LEWIS, James Robert Terence appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Firefly Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Firefly Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/01/2023 |
2 historic (ceased) PSCs
- Mr Joseph Jack Mathewsonceased 31/01/2023· 25-50% shares · 25-50% voting
- Dr Simon Joseph Edward Hayceased 31/01/2023· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Education & training · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AI IMPLEMENTATION LTD→ 15109239 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIA DRIVING SCHOOL LTD→ 15945962 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIBIEC LTD→ 15188412 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIESEC FOUNDATION→ 04598851 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| AIIA CLINIC LIMITED→ 15936501 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKG FIT LTD→ 15427165 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AL FURQAN ISLAMIC HERITAGE FOUNDATION→ 02329628 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| AL SUDANIYA MENTORING CIC→ 12369499 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AL-KHAIR WELFARE TRUST LIMITED→ 13268168 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALDERWOOD GUARDIANS LTD→ 14817760 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEATORY DESIGN LTD→ 11592663 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALETHIOME LTD→ 16661902 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 12 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Innovation Banking | A registered charge | — | 28/03/2025 | — | |
| outstanding | Ab Private Credit Investors Ab Private Credit Investors Llc | A registered charge | 1 property | 31/01/2025 | — | |
| outstanding | Ab Private Credit Investors Ab Private Credit Investors Llc | A registered charge | 1 property | 10/02/2023 | — | |
| satisfied | Innovate UK Loans Innovate UK Loans Limited | A registered charge | — | 10/01/2020 | 06/02/2023 | |
| satisfied | Silicon Valley Bank | A registered charge | — | 31/07/2019 | 06/02/2023 | |
| satisfied | Silicon Valley Bank | A registered charge | — | 23/01/2018 | 06/02/2023 | |
| satisfied | Silicon Valley Bank | A registered charge | — | 24/10/2017 | 06/02/2023 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | A registered charge | — | 25/04/2016 | 19/10/2017 |