Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Disguise Systems Limited
- Incorporated
- 9 December 2015 (10 years)
- Previously known as
- D3 Systems Limited (until 24 November 2017)D3 Innovation Limited (until 6 January 2016)
- 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
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
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 (4 former)
8 March 2021
3 August 2020
3 August 2020
24 July 2018
10 November 2017
10 November 2017
10 November 2017
9 December 2015
9 December 2015
9 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07937973
Holdings 1
Companies where Disguise Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (3)
10 November 2017
Ceased Chris Bryan Bird — Owns 25–50% of shares
10 November 2017
10 November 2017
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £7,050,596
- Cash
- £4,802,053
- Profit Before Tax
- £4,800,571
- Debt Ratio
- 86%
- Current Ratio
- 0.7x
- Return on Equity
- 59%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £21,768,281 | £20,717,096 |
| Current Assets | £27,694,647 | £27,975,854 |
| Debtors | £13,890,539 | £16,763,328 |
| Cash | £4,802,053 | £3,657,369 |
| Creditors (< 1 year) | £40,304,987 | £41,753,574 |
| Creditors (> 1 year) | £1,695,049 | £3,657,756 |
| Net Current Assets | (£12,610,340) | (£13,777,720) |
| Net Assets | £7,050,596 | £2,882,810 |
| Shareholder Funds | £7,050,596 | £2,882,810 |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 10 April 2025 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 10 April 2025 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 9 December 2024 | Confirmation statement with no updates | 9 December 2024 |
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