Butterfly Topco Limited

Active13229544 Private limited company
Incorporated
26 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
William Beningfield Collis
Owned by
The Carlyle Group
Accounts type
Group
Region
Greater London
Address
Hermes House 88-89 Blackfriars Road
South Bank
London
SE1 8HA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Collis, William Beningfield
Director · Appointed 3 March 2021
British
Born January 1972 (54)
Director · Appointed 3 March 2021
German
Born October 1978 (48)
Director · Appointed 3 March 2021
British
Born April 1972 (54)
Director · Appointed 3 March 2021
British
Born August 1984 (42)
Director · Appointed 3 March 2021
German
Born April 1966 (60)
Director · Appointed 26 February 2021
British
Born November 1986
Officer history (1 former)
3 March 2021
Appointed Collis, William Beningfield as Director
3 March 2021
Appointed Kufer, Fernando Miguel as Director
3 March 2021
Appointed Nehru, Ashraf as Director
3 March 2021
Appointed Sklar, Ryan as Director
3 March 2021
Appointed Wand, Michael Jurgen, Mr. as Director
3 March 2021
Resigned Bolton, Andrew Howlett as Director
26 February 2021
Appointed Tan, Andrew Kiat Siong as Director
26 February 2021
Appointed Bolton, Andrew Howlett as Director

Ownership 1 active

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

The Carlyle Group
Corporate entity · Notified 27 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 5011921

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Butterfly Topco Limited This company
Butterfly Midco Limited Owns 75–100% of shares
Butterfly Bidco Limited Owns 75–100% of shares
Disguise Technologies Limited Owns 75–100% of shares
New Leaf Topco Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£299,000
Cash
£1,000
Profit
(£2,029,000)
Debt Ratio
100%
Return on Equity
-679%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,018,000 £299,000
Balance sheet detail
20242023
Fixed Assets£4,726,000
Current Assets£165,162,000£150,418,000
Debtors£4,000£7,000
Cash£1,000£2,000
Net Current Assets£157,370,000
Net Assets£299,000£2,018,000
Shareholder Funds£299,000£2,018,000

Filings

Filing history not loaded yet. See it on Companies House

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