Butterfly Network Limited

Active11990443 Private limited company
Incorporated
10 May 2019 (7 years)
Previously known as
Butterfly Networks Limited (until 14 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Caezza
Megan Suzanne Carlson
Joseph Mario Devivo
Owned by
Bfly Operations, Inc.
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Caezza, Nicholas
Director · Appointed 26 August 2025
American
Born November 1990
Carlson, Megan Suzanne
Director · Appointed 26 August 2025
American
Born February 1983 (43)
Devivo, Joseph Mario
Director · Appointed 26 August 2025
American
Born January 1967 (59)
Corporate Secretary · Appointed 10 May 2019
Officer history (8 former)
26 August 2025
Appointed Carlson, Megan Suzanne as Director
26 August 2025
Appointed Devivo, Joseph Mario as Director
26 August 2025
Resigned Getz, Heather as Director
26 August 2025
Appointed Caezza, Nicholas as Director
6 June 2023
Resigned Golkov, Gregory as Director
2 May 2022
Resigned Miller, Mary-Alice as Director
2 May 2022
Appointed Getz, Heather as Director
30 April 2022
Resigned Fielding, Stephanie Paige as Director
12 June 2021
Resigned Molinari, Gioel as Director
19 February 2021
Appointed Golkov, Gregory as Director
19 February 2021
Appointed Miller, Mary-Alice as Director
19 February 2021
Appointed Fielding, Stephanie Paige as Director
19 February 2021
Resigned Glashow, Robert as Director
10 May 2019
Appointed Huntsmoor Limited as Corporate Director
10 May 2019
Resigned Huntsmoor Limited as Corporate Director
10 May 2019
Appointed Huntsmoor Nominees Limited as Corporate Director
10 May 2019
Resigned Huntsmoor Nominees Limited as Corporate Director
10 May 2019
Appointed Glashow, Robert as Director
10 May 2019
Appointed Molinari, Gioel as Director
10 May 2019
Appointed Winston Taylor Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bfly Operations, Inc.
Corporate entity · Notified 12 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 7834747
Former controllers (1)
12 June 2021
Ceased Michael Rothberg — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£792,054
Profit
£73,367
Employees
7
Current Ratio
3.4x
Return on Equity
9%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £360,232 £792,054
Balance sheet detail
20242023
Fixed Assets£5,437£4,284
Current Assets£1,110,534£538,044
Creditors (< 1 year)£323,917£182,096
Net Current Assets£786,617£355,948
Net Assets£792,054£360,232
Shareholder Funds£792,054£360,232

Filings

Filing history not loaded yet. See it on Companies House

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