Butter Holdings Ltd

Active12119671 Private limited company

Incorporated: 24 July 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Katherine Elizabeth Adkins
Michael Alan Linford
Libor Michalek
Owned by: Affirm Holdings, Inc
Accounts type: Small
Region: Greater London
Address: C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 23 July 2027
Last conf. stmt: 9 July 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Adkins, Katherine Elizabeth

Director · Appointed 1 February 2023

American

Born September 1962 (64)

Linford, Michael Alan

Director · Appointed 1 February 2023

American

Born November 1982

Michalek, Libor

Director · Appointed 1 February 2023

American

Born February 1973 (53)

Officer history (3 former)

1 February 2023

Appointed Adkins, Katherine Elizabeth as Director

1 February 2023

Appointed Linford, Michael Alan as Director

1 February 2023

Appointed Michalek, Libor as Director

1 February 2023

Resigned Haukohl, Niklas as Director

1 February 2023

Resigned Davis, Timothy Christian as Director

1 February 2023

Resigned Hobl, Stefan as Director

1 July 2021

Appointed Haukohl, Niklas as Director

22 November 2019

Appointed Davis, Timothy Christian as Director

24 July 2019

Appointed Hobl, Stefan as Director

Ownership 1 active

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

Affirm Holdings, Inc

Corporate entity · Notified 1 February 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 7464061

Former controllers (2)

1 February 2023

Ceased Timothy Christian Davis — Owns 25–50% of shares

1 February 2023

Ceased Stefan Hobl — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Butter Holdings Ltd This company

Affirm U.K. Limited Owns 75–100% of shares

Butter SPV 1 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets: £52,303,241
Cash: £979,888

Current Ratio: 75.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£51,336,353	£7,327,762	£1,587,971	£968,688	£800,805	£609,453
Current Assets	£979,888	£2,536,584	£5,917,494	£3,363,023	£3,646,066	£999,507
Cash	£979,888	£510,064	£3,798,310	£268,147	£12,201	£73,885
Creditors (< 1 year)	£13,000	£21,150	£965,282	£440,267	£178,532	£93,343
Creditors (> 1 year)				£2,991,508	£2,483,545	£100,000
Net Current Assets	£966,888	£2,515,434	£4,952,212	£2,922,756	£3,467,534	£906,164
Net Assets	£52,303,241	£9,843,196	£6,540,183	£899,936	£1,784,794	£1,415,617
Shareholder Funds	£52,303,241	£9,843,196	£6,540,183	£899,936	£1,784,794	£1,415,617