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Butterfly Topco Limited
Butterfly Topco Limited is an active company incorporated on 26 February 2021 with the registered office located in London, Greater London. Butterfly Topco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13229544
Private limited company
Age
4 years
Incorporated
26 February 2021
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
25 February 2025
(8 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Butterfly Topco Limited
Contact
Update Details
Address
Hermes House 88-89 Blackfriars Road
South Bank
London
SE1 8HA
Same address for the past
4 years
Companies in SE1 8HA
Telephone
Unreported
Email
Unreported
Website
Disguise.one
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People
Officers
6
Shareholders
45
Controllers (PSC)
1
Mr Andrew Kiat Siong Tan
Director • Investment Professional • British • Lives in UK • Born in Nov 1986
Ryan Sklar
Director • None • British • Lives in UK • Born in Aug 1984
Fernando Miguel Kufer
Director • None • German • Lives in UK • Born in Oct 1978
Mr William Beningfield Collis
Director • None • British • Lives in UK • Born in Jan 1972
Mr Ashraf Nehru
Director • None • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Butterfly Midco Limited
Fernando Miguel Kufer and Ryan Sklar are mutual people.
Active
Butterfly Bidco Limited
Fernando Miguel Kufer and Ryan Sklar are mutual people.
Active
Ice Topco Limited
Mr Andrew Kiat Siong Tan and Mr. Michael Jurgen Wand are mutual people.
Active
Cecp Advisors LLP
Mr Andrew Kiat Siong Tan and Mr. Michael Jurgen Wand are mutual people.
Active
24 Warrington Crescent Owners Limited
Mr. Michael Jurgen Wand is a mutual person.
Active
Disguise Technologies Limited
Fernando Miguel Kufer is a mutual person.
Active
Disguise Systems Limited
Fernando Miguel Kufer is a mutual person.
Active
Lightning Topco Limited
Mr. Michael Jurgen Wand is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.68M
Increased by £7.16M (+203%)
Turnover
£67.16M
Increased by £7.68M (+13%)
Employees
271
Decreased by 16 (-6%)
Total Assets
£97.46M
Decreased by £20.39M (-17%)
Total Liabilities
-£183.8M
Increased by £13.99M (+8%)
Net Assets
-£86.34M
Decreased by £34.38M (+66%)
Debt Ratio (%)
189%
Increased by 44.49% (+31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 17 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Group Accounts Submitted
3 Years Ago on 21 Sep 2022
The Carlyle Group (PSC) Details Changed
4 Years Ago on 3 Mar 2021
The Carlyle Group (PSC) Appointed
4 Years Ago on 27 Feb 2021
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Get Credit Report
Discover Butterfly Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Change of details for The Carlyle Group as a person with significant control on 3 March 2021
Submitted on 13 Mar 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 13 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 25 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Dec 2023
Statement of capital following an allotment of shares on 25 May 2023
Submitted on 17 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 17 May 2023
First Gazette notice for compulsory strike-off
Submitted on 16 May 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 11 May 2023
Statement of capital following an allotment of shares on 11 July 2022
Submitted on 4 Jan 2023
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Repayment History
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