BUTTERFLY (FINANCE) LIMITED

🏛️Establishedactive
11114401 · ltd · incorporated 2017-12-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (53/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-02-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-06-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-08-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-09-01
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2023-08-25
    📄
    memorandum-articles
    incorporation · MA
  8. 2023-08-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-08-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-08-14
    ➕
    DIAZ-SANCHEZ, Jose Carlos appointed
    director
  11. 2023-08-14
    ➖
    GLOWASKY, Matthew Cardwell resigned
    director
  12. 2022-11-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-07-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-03-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2019-12-28
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  16. 2019-12-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2019-11-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  18. 2019-03-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2017-12-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2017-12-15
    🏢
    Company incorporated
    As BUTTERFLY (FINANCE) LIMITED
  21. 2017-12-15
    ➕
    SMITH, Philip Antony appointed
    director
  22. 2017-12-15
    ➕
    GLOWASKY, Matthew Cardwell appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · CA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BONNY MEADOWS MANAGEMENT COMPANY LIMITED→
15140952 · est 2023 · no financials extracted
————2y——
BRAYSTONES RISE LIMITED→
15754522 · est 2024 · no financials extracted
————1y——
BUTTON ENTERPRISE LIMITED→
13294222 · est 2021 · no financials extracted
————5y——
CARN OLVA INVESTMENTS LIMITED→
17118726 · est 2026 · no financials extracted
———————
CASTLE MEWS LIMITED→
02505989 · est 1990 · no financials extracted
————35y——
CAUSA GRANGE LIMITED→
02592272 · est 1991 · no financials extracted
————35y——
CGWP HOLDINGS LIMITED→
15159989 · est 2023 · no financials extracted
————2y——
CHAPEL BECK LIMITED→
11418553 · est 2018 · no financials extracted
————7y——
CHAPEL FARM CLOSE (GILCRUX) MANAGEMENT COMPANY LIMITED→
16531912 · est 2025 · no financials extracted
———————
CHAPEL MEADOWS (BOTHEL) MANAGEMENT COMPANY LIMITED→
15551066 · est 2024 · no financials extracted
————2y——
CHERRY TREE LANE MANAGEMENT LTD→
16316414 · est 2025 · no financials extracted
————1y——
CHESTNUT CLOSE (TALLENTIRE) LIMITED→
12013277 · est 2019 · no financials extracted
————6y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2017-12-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

2 Merchants Drive
Parkhouse
Carlisle
Cumbria
CA3 0JW
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30

Officers (2 active · 1 resigned)

DIAZ-SANCHEZ, Jose Carlos→
director · ~34y · appointed 2023-08-14
View their other companies + combined net worth →
Active
SMITH, Philip Antony→
director · ~54y · appointed 2017-12-15
View their other companies + combined net worth →
Active
GLOWASKY, Matthew Cardwell→
director · ~45y · appointed 2017-12-15 · resigned 2023-08-14
Resigned

Click a director name to see their full track record across all companies.

Recent filings (26 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-30
accounts-with-accounts-type-dormant
accounts · AA
2025-09-18
change-person-director-company-with-change-date
officers · CH01
2025-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-10
accounts-with-accounts-type-dormant
accounts · AA
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
resolution
resolution · RESOLUTIONS
2023-09-01
memorandum-articles
incorporation · MA
2023-08-25
termination-director-company-with-name-termination-date
officers · TM01
2023-08-18
appoint-person-director-company-with-name-date
officers · AP01
2023-08-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-17