UK Companies House feature
FASTJET LIMITED
Profile
- Company number
- 05701801
- Status
- Active
- Incorporation
- 2006-02-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 51101
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe, based on current financial projections and funds available, that the Group and Company will have enough resources to meet its operational needs and to make required repayments on the debt facilities over the relevant period, being at least until November 2026. Accordingly, in preparing these Financial Statements, the Directors continue to adopt the going concern basis.”
Subsidiaries
- fastjet Zimbabwe (Private) Limited · 49% held · Zimbabwe · Airline Services
- Parrot Aviation Proprietary Limited · 25% held · South Africa · Holding Company
- Federal Airlines Proprietary Limited · 25% held · South Africa · Airline Services
- Federal Air Proprietary Limited · 25% held · South Africa · Aircraft leasing (currently dormant)
- fastjet Holdings Mauritius Limited · 100% held · Mauritius · Airline Services (currently dormant)
- fastjet Franchise Services Proprietary Limited · 100% held · South Africa · Franchise services (currently dormant)
Significant events
- “In February 2025, the Company raised equity of US$10.5m via a private share placement.”
- “Federal Airlines Proprietary Limited acquired aircraft ZS-FJA on 28 February 2025 for US$1.6m and performed a C-check on the same aircraft for approximately US$0.4m.”
- “The group prepaid the loan from Solenta Aviation Holdings Limited of US$6.0m.”
- “Earmarked US$2.5m to fund the aircraft upgrade project in fastjet Zimbabwe.”
- “On 18 June 2025, the group acquired control of CFS Aviation Group (Pty) Ltd ("CFS") for ZAR18m (US1.0m).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBER, Ben | Secretary | 2017-03-31 | — | — |
| BURNHAM, Robert | Director | 2006-05-30 | Feb 1949 | British |
| CARR, Neil Gordon | Director | 2025-10-01 | Nov 1947 | British |
| COSTA, Michelle Ana Da | Director | 2025-11-14 | Sep 1981 | South African |
| EDMUNDS, Julian William | Director | 2024-09-15 | Oct 1965 | British |
| HURST, Mark Ryan | Director | 2018-07-02 | Mar 1973 | South African |
| KING, Kirsten Emily | Director | 2023-10-03 | Jun 1978 | South African |
| WALLY, Rashid Ahmed | Director | 2017-04-01 | Apr 1944 | South African |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Krista | Secretary | 2015-03-17 | 2016-03-14 |
| BLANCHARD, Nicklas Daniel | Secretary | 2010-11-26 | 2011-08-11 |
| DENT, Alexandra Louise | Secretary | 2012-07-02 | 2013-08-30 |
| GORDON, Richard James | Secretary | 2006-04-27 | 2007-09-30 |
| KIRBY, Andrew Bruce | Secretary | 2008-10-15 | 2010-11-26 |
| MITCHELL, Lisa | Secretary | 2016-03-14 | 2017-03-31 |
| PETERS, Mark Anthony | Secretary | 2007-09-30 | 2008-08-31 |
| SAUNDERS, Angus Charles | Secretary | 2013-08-30 | 2014-08-11 |
| THOMAS EGGAR SECRETARIES LIMITED | Corporate Secretary | 2011-08-11 | 2012-07-02 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-08 | 2006-04-27 |
| BATES, Krista Lynn | Director | 2014-06-01 | 2016-03-14 |
| BEZUIDENHOUT, Nico | Director | 2016-08-01 | 2019-09-30 |
| BLAKESLEY, Richard John | Director | 2006-05-30 | 2012-12-10 |
| BLANCHARD, Nicklas Daniel | Director | 2010-04-19 | 2011-08-05 |
| BODIN, Richard Alexander | Director | 2014-06-01 | 2015-12-04 |
| CAINE, Nicholas Peregrine Clayton | Director | 2014-08-11 | 2016-01-22 |
| CARVER, Clive Nathan | Director | 2014-06-01 | 2015-12-04 |
| CHILD, Colin Charles | Director | 2015-10-01 | 2016-11-24 |
| COLLINGS, Bryan Alexander Coppin | Director | 2015-05-12 | 2016-04-08 |
| GORDON, Richard James | Director | 2006-04-27 | 2007-09-30 |
| HANCOCK, Alistair Charles | Director | 2006-04-27 | 2011-08-05 |
| HYDE, Peter | Director | 2017-03-24 | 2018-09-18 |
| INGRAM, Timothy Charles William | Director | 2015-10-01 | 2016-03-18 |
| JAGANAH, Kris | Director | 2019-04-05 | 2023-10-31 |
| JONES, Gavin | Director | 2006-05-30 | 2006-12-21 |
| KIRBY, Andrew Bruce | Director | 2008-10-15 | 2010-11-26 |
| LENIGAS, David Anthony | Director | 2011-12-13 | 2013-06-10 |
| MITCHELL, Lisa | Director | 2016-01-19 | 2017-05-12 |
| MORITZ, Martin Darryl | Director | 2025-06-17 | 2026-03-15 |
| MULLER, Michael | Director | 2017-05-15 | 2019-03-29 |
| ORSMOND, Glenn Wayne | Director | 2024-05-06 | 2025-11-10 |
| PETERS, Mark Anthony | Director | 2006-04-27 | 2008-08-31 |
| SAUNDERS, Angus Charles | Director | 2012-12-10 | 2014-08-11 |
| WEBBER, David Paul | Director | 2006-05-30 | 2010-07-28 |
| WHITE, Geoffrey Trevor | Director | 2011-12-13 | 2013-07-24 |
| WINTER, Edward William Bruce | Director | 2012-07-02 | 2016-03-18 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-02-08 | 2006-04-27 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2006-02-08 | 2006-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Simon Fearnhead | Individual | Shares 75–100%, Voting 75–100% | 2019-11-13 | Active |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-01-28 | MA | incorporation | memorandum articles |
| 2026-01-28 | RESOLUTIONS | resolution | resolution |
| 2025-12-10 | AA | accounts | accounts with accounts type group |
| 2025-11-14 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-08-13 | RESOLUTIONS | resolution | resolution |
| 2025-08-13 | MA | incorporation | memorandum articles |
| 2025-06-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-17 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | SH01 | capital | capital allotment shares |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-05 | SH01 | capital | capital allotment shares |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
70
WARM
/ 100
- Filings velocity 100
- Capital events 40
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 13 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 2 appointed, 2 resigned (12mo)