CompanyTrack
B

BABELFISH MIDCO 2 LIMITED

Active London

Activities of other holding companies n.e.c.

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

BABELFISH MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2023 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted
Net assets £37.49M
Total assets £37.49M
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£37.49M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

8 Allotments 579,813,940 Shares £17056890510.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 20244,000,000€400k€0.1
29 Mar 20246,000,000€600k€0.1
31 Jan 202473,814,225€0€0
31 Jan 202463,931,067€6.39m€0.1
9 Nov 2023981,400€98k€0.1

Officers

Officers

2 active 3 resigned
Status
Russell Adam HaworthDirectorBritishEngland547 Feb 2025Active
Sahil Nath RishiDirectorBritishEngland4327 Mar 2025Active

Shareholders

Shareholders (1)

Babelfish Midco 1 Limited
100.0%
579,832,65428 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babelfish Midco 1 Limited

United Kingdom

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 united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAYFAIR EQUITY PARTNERS III GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
BABELFISH MIDCO 2 LIMITED Current Company
BABELFISH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts filedView(58 pages)
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
6 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Oct 2025 Accounts

Annual accounts filed

13 Oct 2025 Other

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

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Oct 2025 Other

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

6 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 13 Oct 2025

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

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

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

4 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 6 Jun 2025