Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Butterfly Bidco Limited
- Incorporated
- 27 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Hermes House 88-89 Blackfriars RoadSouth BankLondonSE1 8HA
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
3 March 2021
3 March 2021
3 March 2021
27 February 2021
27 February 2021
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. 13232475
Former controllers (1)
28 February 2021
Ceased Butterfly Topco Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Butterfly Midco Limited Owns 75–100% of shares
Butterfly Bidco Limited This company Owns 75–100% of shares
Disguise Technologies Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£49,967,815)
- Cash
- £109,969
- Profit Before Tax
- (£16,002,852)
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £21,664,275 | £49,373,776 |
| Debtors | £89,798 | £49,222,368 |
| Cash | £109,969 | £151,408 |
| Creditors (< 1 year) | £4,087,577 | £5,575,297 |
| Creditors (> 1 year) | £173,732,992 | £159,025,704 |
| Net Current Assets | £17,576,698 | £43,798,479 |
| Net Assets | (£49,967,815) | (£32,883,888) |
| Shareholder Funds | (£49,967,815) | (£32,883,888) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with updates | 26 February 2025 | ||
| 28 October 2024 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 28 October 2024 | Part of the property or undertaking has been released and no longer forms part of a charge |
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