FASTJET LIMITED
Get an alert when FASTJET LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- FASTJET LIMITED 2020-09-16 → present
- FASTJET PLC 2012-08-06 → 2020-09-16
- RUBICON DIVERSIFIED INVESTMENTS PLC 2011-08-16 → 2012-08-06
- RUBICON SOFTWARE GROUP PLC 2006-05-31 → 2011-08-16
- KELSTER PLC 2006-02-08 → 2006-05-31
Accounts
Audit & accounting basis
- 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.”
Group structure
- FASTJET LIMITED · parent
- fastjet Zimbabwe (Private) Limited 49%
- Parrot Aviation Proprietary Limited 25%
- Federal Airlines Proprietary Limited 25%
- Federal Air Proprietary Limited 25%
- fastjet Holdings Mauritius Limited 100%
- fastjet Franchise Services Proprietary Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-01-28 MA Memorandum articles
- 2026-01-28 RESOLUTIONS Resolution
- 2025-08-13 RESOLUTIONS Resolution
- 2025-08-13 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.