Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Disguise Technologies Limited
- Incorporated
- 6 February 2012 (14 years)
- Previously known as
- D3 Technologies Limited (until 24 November 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Hermes House 88-89 Blackfriars RdSouth BankLondonSE1 8HA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1984 (42)
Director · Appointed 10 November 2017
German
Born October 1978 (48)
Officer history (5 former)
8 March 2021
3 August 2020
3 August 2020
24 July 2018
10 November 2017
10 November 2017
Resigned Bird, Chris Bryan as Secretary
10 November 2017
10 November 2017
6 February 2012
Appointed Bird, Chris Bryan as Secretary
6 February 2012
6 February 2012
6 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13233643
Holdings 1
Companies where Disguise Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
14 August 2024
Ceased New Leaf Bidco Limited — Owns 75–100% of shares (as a firm)
10 November 2017
Ceased Chris Bryan Bird — Owns 25–50% of shares
10 November 2017
10 November 2017
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Butterfly Midco Limited Owns 75–100% of shares
Butterfly Bidco Limited Owns 75–100% of shares
Disguise Technologies Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £339,047
- Profit Before Tax
- (£1,102,720)
- Current Ratio
- 1.2x
- Return on Equity
- -10%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £6,519,936 | £7,132,369 |
| Current Assets | £28,806,255 | £30,812,935 |
| Debtors | £28,467,208 | £29,930,928 |
| Cash | £339,047 | £26,218 |
| Creditors (< 1 year) | £23,206,185 | £31,845,510 |
| Net Current Assets | £5,600,070 | (£1,032,575) |
| Shareholder Funds | £12,120,006 | £6,099,794 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 10 February 2025 | Register inspection address has been changed | |||
| 6 February 2025 | Confirmation statement with updates | 6 February 2025 | ||
| 11 September 2024 | Full accounts | 31 December 2023 |
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