CompanyTrack
B

BUTTERFLY 21 TOPCO LIMITED

Active London

Activities of head offices

1,385 employees
Activities of head offices
B

BUTTERFLY 21 TOPCO LIMITED

Activities of head offices

Founded 17 Feb 2021 Active London, England 1,385 employees
Activities of head offices
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 21 Feb 2025
Net assets £-16.04M £4.45M 2023 year on year
Total assets £53.04M £2.93M 2023 year on year
Total Liabilities £69.09M £1.52M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Ground And First Floors Partnership House Carlisle Place London SW1P 1BX England

Credit Report

Discover BUTTERFLY 21 TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£4.89M

Increased by £465.00k (+11%)

Net Assets

-£16.04M

Decreased by £4.45M (-38%)

Total Liabilities

£69.09M

Increased by £1.52M (+2%)

Turnover

£160.75M

Increased by £22.96M (+17%)

Employees

1385

Increased by 49 (+4%)

Debt Ratio

130%

Increased by 9 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 2,097,564 Shares £615k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 May 20241,452£14.52£0.01
6 May 20223,981£39.81£0.01
6 May 202239,477£394.77£0.01
16 Dec 20211,399,995£14k£0.01
16 Dec 2021299,999£300k£1

Officers

Officers

5 active 5 resigned
Status
Adam Maxwell JonesDirectorBritishEngland561 Dec 2024Active
Celeste Tobias MetcalfeDirectorBritishEngland3816 Dec 2021Active
Clive Edward Benedict SchleeDirectorBritishEngland6616 Dec 2021Active
Julian Edward MetcalfeDirectorBritishUnited Kingdom6616 Dec 2021Active
Michael NeedleyDirectorBritishEngland555 Dec 2024Active

Shareholders

Shareholders (6)

Julian Edward Metcalfe
53.0%
1,112,27721 Feb 2025
Ocorian Trustees (jersey) Limited
4.4%
92,13921 Feb 2025
Ocorian Trustees (jersey) Limited
0.3%
5,64721 Feb 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Bridgepoint Advisers Limited

United Kingdom

Active
Notified 3 Jun 2021
Nature of Control
  • Significant Influence Or Control

Bev Gp Llp

United Kingdom

Active
Notified 3 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Julian Edward Metcalfe

British

Active
Notified 16 Dec 2021
Residence United Kingdom
DOB December 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Travers Smith Secretaries Limited

Ceased 3 Jun 2021

Ceased

Group Structure

Group Structure

BEV GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
BUTTERFLY 21 TOPCO LIMITED Current Company
BUTTERFLY 21 MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 2025-01-02View(48 pages)
13 Jun 2025OfficersTermination of Benoit Nicolas Andre Alteirac as director on 2025-06-12View(1 page)
21 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-16 with updatesView(4 pages)
5 Dec 2024OfficersTermination of Davina Clair Sladden as director on 2024-12-01View(1 page)
5 Dec 2024OfficersAppointment of Mr Michael Needley as director on 2024-12-05View(2 pages)
5 Sept 2025 Accounts

Annual accounts made up to 2025-01-02

13 Jun 2025 Officers

Termination of Benoit Nicolas Andre Alteirac as director on 2025-06-12

21 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-16 with updates

5 Dec 2024 Officers

Termination of Davina Clair Sladden as director on 2024-12-01

5 Dec 2024 Officers

Appointment of Mr Michael Needley as director on 2024-12-05

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-02

5 months ago on 5 Sept 2025

Termination of Benoit Nicolas Andre Alteirac as director on 2025-06-12

8 months ago on 13 Jun 2025

Confirmation statement made on 2025-02-16 with updates

12 months ago on 21 Feb 2025

Termination of Davina Clair Sladden as director on 2024-12-01

1 years ago on 5 Dec 2024

Appointment of Mr Michael Needley as director on 2024-12-05

1 years ago on 5 Dec 2024