BABYLON MIDCO 1 LIMITED
Financial intermediation not elsewhere classified
BABYLON MIDCO 1 LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
100 Wood Street London EC2V 7AN England
Full company profile for BABYLON MIDCO 1 LIMITED (15248953), an active company based in London, England. Incorporated 31 Oct 2023. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£349.31M
Total Liabilities
£197.69M
Turnover
N/A
Employees
N/A
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brinin, Mark Andrew | Director | Australian | United Kingdom | 8 Aug 2025 | Active |
| Tavernier, Edouard Julien | Director | British | United Kingdom | 27 Feb 2026 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Babylon Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Babylon Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bridgepoint Advisers Limited
Ceased 31 Oct 2023
Bridgepoint Europe Vii Gp Llp
Ceased 31 Oct 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Miscellaneous | Replacement filing of SH01 - 20/03/26 Statement of Capital usd 4454874.8 | |
| 24 Mar 2026 | Capital | Allotment of shares (USD 4,380,963.88) on 2026-03-20 | |
| 24 Mar 2026 | Capital | Allotment of shares (USD 4,380,963.88) on 2026-03-20 | |
| 4 Mar 2026 | Officers | Appointment of Mr Edouard Julien Tavernier as director on 2026-02-27 | |
| 4 Mar 2026 | Officers | Termination of Timothy Stephen Mcloughlin as director on 2026-02-27 |
Replacement filing of SH01 - 20/03/26 Statement of Capital usd 4454874.8
Allotment of shares (USD 4,380,963.88) on 2026-03-20
Allotment of shares (USD 4,380,963.88) on 2026-03-20
Appointment of Mr Edouard Julien Tavernier as director on 2026-02-27
Termination of Timothy Stephen Mcloughlin as director on 2026-02-27
Recent Activity
Latest Activity
Replacement filing of SH01 - 20/03/26 Statement of Capital usd 4454874.8
1 weeks ago on 14 Apr 2026
Allotment of shares (USD 4,380,963.88) on 2026-03-20
1 months ago on 24 Mar 2026
Allotment of shares (USD 4,380,963.88) on 2026-03-20
1 months ago on 24 Mar 2026
Appointment of Mr Edouard Julien Tavernier as director on 2026-02-27
1 months ago on 4 Mar 2026
Termination of Timothy Stephen Mcloughlin as director on 2026-02-27
1 months ago on 4 Mar 2026