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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Kufer, Fernando Miguel
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Paul Neville
    Chief Finance Officer born in June 1972
    Individual (43 offsprings)
    Officer
    2018-07-24 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Sklar, Ryan
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Nehru, Ashraf
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2012-02-06 ~ 2021-03-08
    OF - Director → CIF 0
    Mr Ashraf Nehru
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Clark, Matthew Eric
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2012-02-06 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Matthew Eric Clark
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bird, Christopher Bryan
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2017-11-10
    OF - Director → CIF 0
    Bird, Chris Bryan
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2017-11-10
    OF - Secretary → CIF 0
    Mr Chris Bryan Bird
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    BUTTERFLY BIDCO LIMITED
    13233643 13232475
    Hermes House 88-89 Blackfriars Road, South Bank, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    NEW LEAF BIDCO LIMITED
    11028057
    Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ 2024-08-14
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DISGUISE TECHNOLOGIES LIMITED

Period: 2017-11-24 ~ now
Company number: 07937973
Registered names
DISGUISE TECHNOLOGIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-17,086,982 GBP2024-01-01 ~ 2024-12-31
-17,042,340 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,102,720 GBP2024-01-01 ~ 2024-12-31
-1,025,715 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,176,883 GBP2024-01-01 ~ 2024-12-31
-1,008,061 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
4,633,117 GBP2024-12-31
5,190,695 GBP2023-12-31
Property, Plant & Equipment
131,273 GBP2024-12-31
186,128 GBP2023-12-31
Fixed Assets - Investments
1,755,546 GBP2024-12-31
1,755,546 GBP2023-12-31
Fixed Assets
6,519,936 GBP2024-12-31
7,132,369 GBP2023-12-31
Debtors
28,467,208 GBP2024-12-31
29,930,928 GBP2023-12-31
Cash at bank and in hand
339,047 GBP2024-12-31
26,218 GBP2023-12-31
Current Assets
28,806,255 GBP2024-12-31
29,957,146 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,206,185 GBP2024-12-31
Net Current Assets/Liabilities
5,600,070 GBP2024-12-31
-1,888,364 GBP2023-12-31
Total Assets Less Current Liabilities
12,120,006 GBP2024-12-31
5,244,005 GBP2023-12-31
Equity
Called up share capital
1,935 GBP2024-12-31
1,935 GBP2023-12-31
1,935 GBP2022-12-31
Share premium
7,903,846 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
3,654,775 GBP2024-12-31
3,505,737 GBP2023-12-31
Retained earnings (accumulated losses)
559,450 GBP2024-12-31
1,736,333 GBP2023-12-31
2,744,394 GBP2022-12-31
Equity
12,120,006 GBP2024-12-31
5,244,005 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,176,883 GBP2024-01-01 ~ 2024-12-31
-1,008,061 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
7,903,846 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
52,012 GBP2024-01-01 ~ 2024-12-31
42,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1462024-01-01 ~ 2024-12-31
1342023-01-01 ~ 2023-12-31
Wages/Salaries
9,478,785 GBP2024-01-01 ~ 2024-12-31
10,035,099 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
216,408 GBP2024-01-01 ~ 2024-12-31
233,195 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,998,977 GBP2024-01-01 ~ 2024-12-31
11,386,786 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-108,602 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
12,221,663 GBP2024-12-31
10,191,341 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,588,546 GBP2024-12-31
5,000,646 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,587,900 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
4,633,117 GBP2024-12-31
5,190,695 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,268 GBP2024-12-31
19,268 GBP2023-12-31
Computers
988,532 GBP2024-12-31
944,046 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,007,800 GBP2024-12-31
963,314 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-15,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,969 GBP2024-12-31
16,706 GBP2023-12-31
Computers
857,558 GBP2024-12-31
760,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
876,527 GBP2024-12-31
777,186 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,263 GBP2024-01-01 ~ 2024-12-31
Computers
112,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-15,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
299 GBP2024-12-31
2,562 GBP2023-12-31
Computers
130,974 GBP2024-12-31
183,566 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
541,143 GBP2024-12-31
787,097 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
27,578,640 GBP2024-12-31
28,629,209 GBP2023-12-31
Other Debtors
Current
145,112 GBP2024-12-31
384,316 GBP2023-12-31
Prepayments/Accrued Income
Current
202,313 GBP2024-12-31
130,306 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
28,467,208 GBP2024-12-31
Amounts falling due within one year, Current
29,930,928 GBP2023-12-31
Trade Creditors/Trade Payables
Current
567,263 GBP2024-12-31
233,014 GBP2023-12-31
Amounts owed to group undertakings
Current
21,525,032 GBP2024-12-31
30,770,376 GBP2023-12-31
Other Taxation & Social Security Payable
Current
498,974 GBP2024-12-31
261,243 GBP2023-12-31
Other Creditors
Current
368,366 GBP2024-12-31
392,139 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
246,550 GBP2024-12-31
188,738 GBP2023-12-31
Creditors
Current
23,206,185 GBP2024-12-31
31,845,510 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,002 shares2024-12-31
180,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,677 shares2024-12-31
9,677 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,870 shares2024-12-31
3,870 shares2023-12-31
Equity
Called up share capital
1,935 GBP2024-12-31
1,935 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Between two and five year
31,250 GBP2024-12-31
46,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,250 GBP2024-12-31
61,250 GBP2023-12-31
Related profiles found in government register
  • DISGUISE TECHNOLOGIES LIMITED
    Info
    D3 TECHNOLOGIES LIMITED - 2017-11-24
    Registered number 07937973
    Hermes House 88-89 Blackfriars Rd, South Bank, London SE1 8HA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • DISGUISE TECHNOLOGIES LIMITED
    S
    Registered number 07937973
    Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISGUISE SYSTEMS LIMITED
    - now 09908649
    D3 SYSTEMS LIMITED
    - 2017-11-24 09908649 OC385756
    D3 INNOVATION LIMITED - 2016-01-06
    Hermes House 88-89 Blackfriars Rd, South Bank, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.