# Disguise Systems Limited

## Details

- **Company number:** [09908649](https://find-and-update.company-information.service.gov.uk/company/09908649)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2015
- **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 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 2016 | - | £659,962 | - |
| 31 Dec 2015 | - | - | - |



## Owned by

Disguise Systems Limited → [Disguise Technologies Limited](/company/07937973) → [Butterfly Bidco Limited](/company/13233643) → [Butterfly Midco Limited](/company/13232475) → [Butterfly Topco Limited](/company/13229544)



## Controls

- [Disguise Emea Limited](/company/10671224) (10671224)




## Companies at the same address

- [Disguise Technologies Limited](/company/07937973) (07937973)