BABELFISH MIDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

326 employees website.com
Activities of other holding companies n.e.c.
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BABELFISH MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2023 Active London, England 326 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Mar 2026 Next due 5 Mar 2027 9 months remaining
Net assets £-11M
Total assets £78M
Total Liabilities £88M
Charges None No charges registered

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 5th Floor London W1W 5PF England

Full company profile for BABELFISH MIDCO 1 LIMITED (14676055), an active company based in London, England. Incorporated 20 Feb 2023. Activities of other holding companies 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 (2024–2024)

Cash in Bank

£3.76M

Net Assets

-£10.62M

Total Liabilities

£88.45M

Turnover

£39.97M

Employees

326

Debt Ratio

114%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 Allotments 58,117,503 Shares £326453415.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 2023981,400€98k€0.1
31 Mar 202357,136,102€326453415.18m€5.71m
31 Mar 20231€10.36€10.36

Officers

Officers

1 active 2 resigned
Status
Haworth, Russell AdamDirectorBritishEngland547 Feb 2025Active

Shareholders

Shareholders (1)

Babelfish Topco Limited
100.0%
61,526,304

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BABELFISH MIDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Abbie Louise Robus as director on 31 Mar 2026
30 Mar 2026CapitalAllotment of shares (EUR 676,311.14) on 3 Mar 2026
27 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
30 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Apr 2026 Officers

Termination of Abbie Louise Robus as director on 31 Mar 2026

30 Mar 2026 Capital

Allotment of shares (EUR 676,311.14) on 3 Mar 2026

27 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

30 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Abbie Louise Robus as director on 31 Mar 2026

3 weeks ago on 17 Apr 2026

Allotment of shares (EUR 676,311.14) on 3 Mar 2026

1 months ago on 30 Mar 2026

Confirmation statement made on 19 Feb 2026 with no updates

1 months ago on 27 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 30 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 6 Jun 2025