# Butter Spv 1 Ltd

## Details

- **Company number:** [12757037](https://find-and-update.company-information.service.gov.uk/company/12757037)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2020
- **Registered office:** C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Butter Holdings Ltd](/group/17899) (2 companies)



## 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 |



## Owned by

Butter Spv 1 Ltd → [Affirm U.K. Limited](/company/10199101) → [Butter Holdings Ltd](/company/12119671)





## Registered address

346 companies are registered at this address - likely a registration agent.