Butter SPV 1 Ltd

Active12757037 Private limited company
Incorporated
20 July 2020 (6 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Katherine Elizabeth Adkins
Michael Alan Linford
Libor Michalek
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
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (2 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 Davis, Timothy Christian as Director
1 February 2023
Resigned Hobl, Stefan as Director
20 July 2020
Appointed Davis, Timothy Christian as Director
20 July 2020
Appointed Hobl, Stefan as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10199101
Former controllers (2)
1 February 2023
Ceased Timothy Christian Davis — Owns 25–50% of shares
1 February 2023
Ceased Stefan Hobl — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Affirm U.K. Limited Owns 75–100% of shares
Butter SPV 1 Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£159,451
Cash
£173,451
Current Ratio
12.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 (£468,625) (£1,134,814) (£1,135,037) (£1,130,089) £159,451
Balance sheet detail
20252024202320222021
Current Assets£173,451£174,202£927,323£922,346£2,402,752
Cash£173,451£174,202£5,432£455£440,225
Creditors (< 1 year)£14,000£1,304,291£2,062,360£2,057,160£2,187,969
Creditors (> 1 year)£683,408
Net Current Assets(£1,135,037)(£1,134,814)£214,783
Net Assets£159,451(£1,130,089)(£1,135,037)(£1,134,814)(£468,625)
Shareholder Funds£159,451(£1,130,089)(£1,135,037)(£1,134,814)(£468,625)

Filings

Filing history not loaded yet. See it on Companies House

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