DISGUISE TECHNOLOGIES LIMITED

Active London

Other business support service activities n.e.c.

146 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
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DISGUISE TECHNOLOGIES LIMITED

Other business support service activities n.e.c.

Founded 6 Feb 2012 Active London, United Kingdom 146 employees website.com
Creative, media and publishing Other business support service activities n.e.c.

Previous Company Names

D3 TECHNOLOGIES LIMITED 6 Feb 2012 — 24 Nov 2017
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £12M £6M 2024 year on year
Total assets £35M £3M 2024 year on year
Total Liabilities £23M £9M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DISGUISE TECHNOLOGIES LIMITED (07937973), an active creative, media and publishing company based in London, United Kingdom. Incorporated 6 Feb 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£339.05k

Increased by £312.83k (+1193%)

Net Assets

£12.12M

Increased by £6.02M (+99%)

Total Liabilities

£23.21M

Decreased by £8.64M (-27%)

Turnover

£15.95M

Decreased by £158.75k (-1%)

Employees

146

Increased by 12 (+9%)

Debt Ratio

66%

Decreased by 18 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2
Grants 3

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Oct 2017Private Equity, Acquisition
Investor 4Mar 2021Acquisition
Investor 5Mar 2021Acquisition

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 13,549 Shares £135.47 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Aug 20242£0£0
10 Nov 20173,870£38.7£0.01
10 Nov 20179,677£96.77£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Butterfly Bidco Limited
93.0%
180,002
Butterfly Bidco Limited
5.0%
9,677

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 14 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Eric Clark

Ceased 10 Nov 2017

Ceased

Chris Bryan Bird

Ceased 10 Nov 2017

Ceased

New Leaf Bidco Limited

Ceased 14 Aug 2024

Ceased

Ashraf Nehru

Ceased 10 Nov 2017

Ceased

Group Structure

Group Structure

DISGUISE TECHNOLOGIES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Feb 2025AddressChange Sail Address Company With Old Address New Address
6 Feb 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with updates
11 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Feb 2025 Address

Change Sail Address Company With Old Address New Address

6 Feb 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with updates

11 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Dec 2025

Change Sail Address Company With Old Address New Address

1 years ago on 10 Feb 2025

Confirmation statement made on 6 Feb 2025 with updates

1 years ago on 6 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Sept 2024