# Disguise Technologies Limited

## Details

- **Company number:** [07937973](https://find-and-update.company-information.service.gov.uk/company/07937973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2012
- **Registered office:** HERMES HOUSE 88-89 BLACKFRIARS RD, SOUTH BANK, LONDON, SE1 8HA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Butterfly Topco Limited](/group/49490) (7 companies)


## Previous names

- D3 Technologies Limited (until 24 Nov 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Butterfly Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2024 |  |
| New Leaf Bidco Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 10 Nov 2017 | 14 Aug 2024 |
| Mr Chris Bryan Bird | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Nov 2017 |
| Mr Ashraf Nehru | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Nov 2017 |
| Mr Matthew Eric Clark | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Nov 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £339,047 | 1 |
| 31 Dec 2023 | - | £26,218 | 173 |
| 31 Dec 2016 | £1,618,255 | £8,753 | 10 |
| 31 Dec 2015 | - | £2,472 | - |
| 31 Dec 2014 | - | £1,003 | - |
| 31 Dec 2013 | - | £10,600 | - |



## Owned by

Disguise Technologies Limited → [Butterfly Bidco Limited](/company/13233643) → [Butterfly Midco Limited](/company/13232475) → [Butterfly Topco Limited](/company/13229544)



## Controls

- [Disguise Systems Limited](/company/09908649) (09908649)




## Companies at the same address

- [Disguise Systems Limited](/company/09908649) (09908649)