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Butterfly Network Limited
Butterfly Network Limited is an active company incorporated on 10 May 2019 with the registered office located in London, City of London. Butterfly Network Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
11990443
Private limited company
Age
6 years
Incorporated
10 May 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 May 2025
(8 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Butterfly Network Limited
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Caezza
Director • Vice President, Deputy General Counsel • American • Lives in United States • Born in Nov 1990
Joseph Mario Devivo
Director • President, Chief Executive Officer • American • Lives in United States • Born in Jan 1967
Megan Suzanne Carlson
Director • Senior Vice President Chief Accounting O • American • Lives in United States • Born in Feb 1983
Taylor Wessing Secretaries Limited
Secretary
BFLY Operations, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.12M
Increased by £573.64K (+106%)
Total Liabilities
-£323.92K
Increased by £141.82K (+78%)
Net Assets
£792.05K
Increased by £431.82K (+120%)
Debt Ratio (%)
29%
Decreased by 4.55% (-14%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Joseph Mario Devivo Appointed
4 Months Ago on 26 Aug 2025
Megan Suzanne Carlson Appointed
4 Months Ago on 26 Aug 2025
Nicholas Caezza Appointed
4 Months Ago on 26 Aug 2025
Heather Getz Resigned
4 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 21 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 May 2024
Bfly Operations, Inc. (PSC) Details Changed
3 Years Ago on 3 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Appointment of Joseph Mario Devivo as a director on 26 August 2025
Submitted on 28 Aug 2025
Appointment of Megan Suzanne Carlson as a director on 26 August 2025
Submitted on 28 Aug 2025
Appointment of Nicholas Caezza as a director on 26 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Heather Getz as a director on 26 August 2025
Submitted on 28 Aug 2025
Change of details for Bfly Operations, Inc. as a person with significant control on 3 November 2022
Submitted on 21 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Aug 2024
Director's details changed for Heather Getz on 26 October 2022
Submitted on 15 May 2024
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Repayment History
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