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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.

Parent entities and officers 6
  • 1
    Kufer, Fernando Miguel
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Sklar, Ryan
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Tan, Andrew Kiat Siong
    Investment Professional born in November 1986
    Individual (17 offsprings)
    Officer
    2021-02-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Bolton, Andrew Howlett
    Managing Director born in April 1980
    Individual (59 offsprings)
    Officer
    2021-02-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    BUTTERFLY MIDCO LIMITED
    13232475 13233643
    Hermes House, 88-89 Blackfriars Road, South Bank, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BUTTERFLY TOPCO LIMITED
    13229544
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-02-27 ~ 2021-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUTTERFLY BIDCO LIMITED

Period: 2021-02-27 ~ now
Company number: 13233643 13232475
Registered name
BUTTERFLY BIDCO LIMITED - now 13232475
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,630,188 GBP2024-01-01 ~ 2024-12-31
-3,093,730 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,002,852 GBP2024-01-01 ~ 2024-12-31
-15,053,522 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,226,261 GBP2024-01-01 ~ 2024-12-31
1,202,377 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-17,229,113 GBP2024-01-01 ~ 2024-12-31
-13,851,145 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
106,188,479 GBP2024-12-31
82,343,337 GBP2023-12-31
Debtors
89,798 GBP2024-12-31
49,222,368 GBP2023-12-31
Cash at bank and in hand
109,969 GBP2024-12-31
151,408 GBP2023-12-31
Current Assets
21,664,275 GBP2024-12-31
49,373,776 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,087,577 GBP2024-12-31
Net Current Assets/Liabilities
17,576,698 GBP2024-12-31
43,798,479 GBP2023-12-31
Total Assets Less Current Liabilities
123,765,177 GBP2024-12-31
126,141,816 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-173,732,992 GBP2024-12-31
Net Assets/Liabilities
-49,967,815 GBP2024-12-31
-32,883,888 GBP2023-12-31
Equity
Called up share capital
6,505 GBP2024-12-31
6,505 GBP2023-12-31
6,505 GBP2022-12-31
Share premium
645,513 GBP2024-12-31
645,513 GBP2023-12-31
645,513 GBP2022-12-31
Other miscellaneous reserve
2,483,634 GBP2024-12-31
2,338,448 GBP2023-12-31
Retained earnings (accumulated losses)
-53,103,467 GBP2024-12-31
-35,874,354 GBP2023-12-31
-22,023,209 GBP2022-12-31
Equity
-49,967,815 GBP2024-12-31
-32,883,888 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,229,113 GBP2024-01-01 ~ 2024-12-31
-13,851,145 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,303 GBP2024-01-01 ~ 2024-12-31
11,550 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Wages/Salaries
1,663,119 GBP2024-01-01 ~ 2024-12-31
2,460,687 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,100 GBP2024-01-01 ~ 2024-12-31
37,870 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
603,293 GBP2024-01-01 ~ 2024-12-31
439,980 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,226,261 GBP2024-01-01 ~ 2024-12-31
-387,702 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
47,947,889 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
278 GBP2023-12-31
Prepayments/Accrued Income
Current
89,798 GBP2024-12-31
47,940 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
1,226,261 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
89,798 GBP2024-12-31
Amounts falling due within one year, Current
49,222,368 GBP2023-12-31
Amounts falling due after one year
21,554,306 GBP2024-12-31
Trade Creditors/Trade Payables
Current
556,538 GBP2024-12-31
77,313 GBP2023-12-31
Amounts owed to group undertakings
Current
3,187,865 GBP2024-12-31
4,307,005 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,248 GBP2024-12-31
366,365 GBP2023-12-31
Other Creditors
Current
258,623 GBP2024-12-31
8,450 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,303 GBP2024-12-31
816,164 GBP2023-12-31
Creditors
Current
4,087,577 GBP2024-12-31
5,575,297 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,530,000 GBP2024-12-31
12,530,000 GBP2023-12-31
Creditors
Non-current
173,732,992 GBP2024-12-31
159,025,704 GBP2023-12-31
Bank Borrowings
12,530,000 GBP2024-12-31
12,530,000 GBP2023-12-31
Total Borrowings
173,693,055 GBP2024-12-31
158,981,605 GBP2023-12-31
Non-current
173,693,055 GBP2024-12-31
158,981,605 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
650,453 shares2024-12-31
650,453 shares2023-12-31

Related profiles found in government register
  • BUTTERFLY BIDCO LIMITED
    Info
    Registered number 13233643
    Hermes House 88-89 Blackfriars Road, South Bank, London SE1 8HA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-27 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • BUTTERFLY BIDCO LIMITED
    S
    Registered number 13233643
    Hermes House, 88-89 Blackfriars Road, London, United Kingdom, SE1 8HA
    Company in Companies House, England
    CIF 1
  • BUTTERFLY BIDCO LIMITED
    S
    Registered number 13233643
    Hermes House 88-89 Blackfriars Road, South Bank, London, United Kingdom, SE1 8HA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DISGUISE TECHNOLOGIES LIMITED
    - now 07937973
    D3 TECHNOLOGIES LIMITED - 2017-11-24
    Hermes House 88-89 Blackfriars Rd, South Bank, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NEW LEAF TOPCO LIMITED
    11027348
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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