CompanyTrack
K

KIRK MIDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
K

KIRK MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 24 May 2018 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted
Net assets £49.30M £0.00 2024 year on year
Total assets £154.23M £104.33M 2024 year on year
Total Liabilities £104.93M £104.33M 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

100 Wood Street London EC2V 7AN England

Credit Report

Discover KIRK MIDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£49.30M

Total Liabilities

£104.93M

Increased by £104.33M (+17273%)

Turnover

N/A

Employees

N/A

Debt Ratio

68%

Increased by 67 (+6700%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 49,298,591 Shares £49.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 201849,298,591£49.30m£1

Officers

Officers

2 active 3 resigned
Status
Mark Andrew BrininDirectorAustralianEngland488 Aug 2025Active
Timothy Stephen McloughlinDirectorBritishEngland5722 Jun 2018Active

Shareholders

Shareholders (1)

Kirk Midco 1 Limited
100.0%
49,298,5927 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kirk Midco 1 Limited

United Kingdom

Active
Notified 24 May 2018
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

KIRK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KIRK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABYLON BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABYLON FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABYLON MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABYLON MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABYLON 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
BRIDGEPOINT EUROPE VII GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS 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 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
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
KIRK MIDCO 2 LIMITED Current Company
KIRK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025OfficersAppointment of Mr Mark Andrew Brinin as director on 2025-08-08View(2 pages)
31 Jul 2025MiscellaneousInformation not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.View
24 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Aug 2025 Officers

Appointment of Mr Mark Andrew Brinin as director on 2025-08-08

31 Jul 2025 Miscellaneous

Information not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.

24 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Appointment of Mr Mark Andrew Brinin as director on 2025-08-08

6 months ago on 13 Aug 2025

Information not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.

6 months ago on 31 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 24 Jul 2025