DISGUISE SYSTEMS LIMITED
Company number 09908649 · Monitor this company
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Shareholders' funds
£7,050,596
Balance sheet as at 2024-12-31
What it does
The Company is part of the Butterfly Topco Limited group of companies (Butterfly Group) whose principal activity
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-12-09
- Employees
- 0 (2024 accounts)
- Registered office
- Hermes House 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA
- Postcode
- SE1 8HA
- Capital
- 1,650 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-11-11
- Next due by
- 2027-11-25
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 4 current · 2 resigned
Group structure 1 subsidiary
Controlled by DISGUISE TECHNOLOGIES LIMITED — since 2017-11-10
-
DISGUISE EMEA LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA291381 (Tier 1), registered since 2017.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| D3 SYSTEMS LIMITED | 2017-11-24 |
| D3 INNOVATION LIMITED | 2016-01-06 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM | 2018-02-05 |
Among its peers
Top 1%
by shareholders' funds, of 2,009 similar companies in SE
Trading since 2015.
Competitors London
This company ranks 20 among other business support service activities not elsewhere classified in London.
The class of 2015
23%
of the 26,435 companies in this sector incorporated in 2015 are still active today; 73% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Leasehold
- 3
- Most recent registration
- 2020-04-28
- Where
- Greater London (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TGL546000 | Greater London | Leasehold | 2020-04-28 | — |
| TGL541018 | Greater London | Leasehold | 2020-01-22 | — |
| TGL541019 | Greater London | Leasehold | 2020-01-22 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.