BUTTERFLY 21 MIDCO LIMITED - Profile & Financials

Accounts Submitted 5 Sept 2025

Confirmation Statement Submitted 25 Feb 2025

Net assets £101.93M £10.00K 2023 year on year

Total assets £127.82M £1.71M 2023 year on year

Total Liabilities £25.90M £1.72M 2023 year on year

Charges 2

2 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£101.93M

Decreased by £10.00k (-0%)

Total Liabilities

£25.90M

Increased by £1.72M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Increased by 1 (+5%)

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 allotments and capital structure

3 Allotments 300,999 Shares £550k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Dec 2021	ORDINARY	1,000	£0	£0
5 Jul 2021	ORDINARY	1	£250k	£250k
9 Jun 2021	ORDINARY	299,998	£300k	£1

Officers

2 active 5 resigned

Show resigned officers

						Status
Clive Edward Benedict Schlee	Director	British	England	66	16 Dec 2021	Active
Julian Edward Metcalfe	Director	British	United Kingdom	66	16 Dec 2021	Active

Shareholders

Shareholders (2)


Butterfly 21 Topco Limited	100.0%	301,001	Ordinary	24 Jun 2022
Travers Smith Secretaries Limited	0.0%	0	Ordinary	24 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Butterfly 21 Topco Limited

United Kingdom

Active

Notified 3 Jun 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Travers Smith Secretaries Limited

Ceased 3 Jun 2021

Ceased

See All Controllers

Group Structure

BUTTERFLY 21 TOPCO LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEV GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

BRIDGEPOINT EUROPE (SGP) LTD 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 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 MIDCO LIMITED Current Company

BUTTERFLY 21 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Accounts	Annual accounts made up to 2025-01-02	View(26 pages)
25 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-24 with no updates	View(3 pages)
12 Sept 2024	Accounts	Annual accounts made up to 2023-12-28	View(20 pages)
30 Jul 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(25 pages)
27 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-24 with no updates	View(3 pages)