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Butterfly Topco Limited

13229544

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

Hermes House 88-89 Blackfriars Road, South Bank, London, SE1 8HA
Incorporated 26/02/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Kiat Siong Tan

director · Since 26/02/2021

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr William Beningfield Collis

director · Since 03/03/2021

NONE

BRITISH · UNITED KINGDOM · Age 54

Mr Ashraf Nehru

director · Since 03/03/2021

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Ryan Sklar

director · Since 03/03/2021

NONE

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Fernando Miguel Kufer

director · Since 03/03/2021

NONE

GERMAN · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr. Michael Jurgen Wand

director · Since 03/03/2021

NONE

GERMAN · ENGLAND · Age 60

Also on 7 other boards

Andrew Kiat Siong Tan

director · Since 26/02/2021

British · United Kingdom · Age 39

William Beningfield Collis

director · Since 03/03/2021

British · United Kingdom · Age 54

Fernando Miguel Kufer

director · Since 03/03/2021

German · United Kingdom · Age 47

Ashraf Nehru

director · Since 03/03/2021

British · United Kingdom · Age 54

Ryan Sklar

director · Since 03/03/2021

British · United Kingdom · Age 42

Michael Jurgen Wand

director · Since 03/03/2021

German · England · Age 60

Former

Andrew Howlett Bolton

director · Resigned 03/03/2021

Persons with Significant Control

The Carlyle Group

50–75% shares
50–75% votes
Appoint directors

1001, Pennsylvania Avenue, N.W, Washington

Reg: 5011921 · Delaware Division Of Corporations · Public Company

Notified 27/02/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Hermes House 88-89 Blackfriars Road
2026-06-26

HERMES HOUSE 88-89 BLACKFRIARS ROAD

post townLondon
2026-06-26

LONDON

CompanyRankvs 60314+ SIC 64209 peers
13

Financial strength0th percentile among SIC peers · 0/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

being called for immediate repayment, which is not guaranteed. This indicates the existence of a material uncertainty which may cast significant doubt over the Company's ability to continue as a going concern, and therefore it may not be able to realise its assets and discharge its liabilities in the ordinary course of business. Having undertaken this going concern assessment the di

Key FinancialsYear ending 31/12/2024

Net Worth

-£123.9M

Balance sheet strength

Cash

£9.1M

Cash in the bank

Net Current Assets

£157.4M

Working capital

Current Assets

£165.2M

Current Liabilities

Fixed Assets

£4.7M

Debtors

£434k

Cost of Sales

£27.4M

Profit After Tax

-£38.6M

3avg. employees+3

Tax at Year End

Corp tax£138k

People Costs

Wages & salaries£19.9M

Balance Sheet

Intangible assets£29.0M
Bank loans & overdrafts£12.5M
Assets less current liabilities£162.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£126.0M

Derived from filed accounts. Not audited figures.