Butterfly Midco Limited

Active13232475 Private limited company
Incorporated
27 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2021
German
Born October 1978 (48)
Director · Appointed 3 March 2021
British
Born August 1984 (42)
Officer history (2 former)
3 March 2021
Appointed Kufer, Fernando Miguel as Director
3 March 2021
Appointed Sklar, Ryan as Director
3 March 2021
Resigned Bolton, Andrew Howlett as Director
3 March 2021
Resigned Tan, Andrew Kiat Siong as Director
27 February 2021
Appointed Bolton, Andrew Howlett as Director
27 February 2021
Appointed Tan, Andrew Kiat Siong as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13229544

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Butterfly Midco Limited This company 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 · full accounts

Net Assets
£2,319,198
Cash
£49
Profit Before Tax
(£13,303)
Current Ratio
1788.7x
Return on Equity
-1%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,332,501 £2,319,198
Balance sheet detail
20242023
Current Assets£161,166,441£146,459,992
Debtors£3,337£5,500
Cash£49£2,887
Creditors (< 1 year)£90,102£81,800
Creditors (> 1 year)£161,163,055£146,451,605
Net Current Assets£161,076,339£146,378,192
Net Assets£2,319,198£2,332,501
Shareholder Funds£2,319,198£2,332,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates26 February 2026
23 December 2025Full accounts31 December 2024
12 March 2025Confirmation statement with updates26 February 2025
11 September 2024Full accounts31 December 2023
25 March 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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