Butter Spv 1 Ltd
- Company number
- 12757037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2020
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Butter Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINFORD, Michael Alan | Director | 1 Feb 2023 | |
| MICHALEK, Libor | Director | 1 Feb 2023 | |
| ADKINS, Katherine Elizabeth | Director | 1 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affirm U.K. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2020 | |
| Mr Timothy Christian Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2020 | 1 Feb 2023 |
| Mr Stefan Hobl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2020 | 1 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £159,451 | £173,451 | 0 |
| 30 Jun 2024 | -£1,130,089 | £174,202 | 0 |
| 30 Jun 2023 | -£1,135,037 | £5,432 | 0 |
| 31 Dec 2022 | -£1,134,814 | £455 | 2 |
| 31 Dec 2021 | -£468,625 | £440,225 | 2 |
Connections
Owned by
Butter Spv 1 Ltd → Affirm U.K. Limited → Butter Holdings Ltd
Registered address
342 companies are registered at this address - likely a registration agent.