Disguise Systems Limited
- Company number
- 09908649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Butterfly Topco Limited (7 companies)
Registered office
Previous names
- D3 Innovation Limited (until 6 Jan 2016)
- D3 Systems Limited (until 24 Nov 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Disguise Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,050,596 | £4,802,053 | 0 |
| 31 Dec 2023 | £2,882,810 | £3,657,369 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | £659,962 | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Disguise Systems Limited → Disguise Technologies Limited → Butterfly Bidco Limited → Butterfly Midco Limited → Butterfly Topco Limited
Controls
- Disguise Emea Limited (10671224)
Companies at the same address
- Disguise Technologies Limited (07937973)