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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-09-16 (in 4mo)

Last made up 2025-09-02

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. FIRE FINANCIAL SERVICES LIMITED · parent
    1. Fire Financial Services Limited (Fire-EU) 100% · Ireland

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 3 resigned

Name Role Appointed Born Nationality
DONOHOE, Patrick Secretary 2025-09-29
LYON, Colm Secretary 2024-09-24
DAVIES, Christopher Kevin Director 2022-11-22 Sep 1955 British
DONOHOE, Patrick Director 2025-09-29 Oct 1988 Irish
LYON, Colm Director 2018-09-03 Jun 1963 Irish
SMITH, Michael Director 2018-09-10 Mar 1960 British
Show 3 resigned officers
Name Role Appointed Resigned
DAVEY, Paul Anthony Secretary 2018-09-03 2024-09-25
DAVEY, Paul Anthony Director 2018-09-03 2024-09-25
MCCLEMENTS, Lucy Jane Director 2019-09-11 2023-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Colm Lyon Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-03 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-01-28 AA accounts Accounts with accounts type full
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-10-07 AP03 officers Appoint person secretary company with name date PDF
2025-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-24 AA accounts Accounts with accounts type full
2024-09-25 TM01 officers Termination director company with name termination date PDF
2024-09-25 TM02 officers Termination secretary company with name termination date PDF
2024-09-24 AP03 officers Appoint person secretary company with name date PDF
2024-09-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-25 AA accounts Accounts with accounts type full
2023-10-04 TM01 officers Termination director company with name termination date PDF
2023-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-02 AP01 officers Appoint person director company with name date PDF
2022-12-02 CH03 officers Change person secretary company with change date PDF
2022-12-02 CH01 officers Change person director company with change date PDF
2022-12-02 CH01 officers Change person director company with change date PDF
2022-12-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-11-11 AA accounts Accounts with accounts type full
2022-09-23 SH01 capital Capital allotment shares PDF
2022-09-23 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page