BABELFISH MIDCO 3 LIMITED - Profile & Financials

Accounts Submitted 10 Oct 2025

Confirmation Statement Submitted 28 Feb 2025

Net assets £37.51M

Total assets £37.81M

Total Liabilities £293.20K

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

£1.66M

Net Assets

£37.51M

Total Liabilities

£293.20k

Turnover

£291.16k

Employees

Debt Ratio

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 allotments and capital structure

8 Allotments 579,813,940 Shares £17056890510.30m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Jun 2024	ORDINARY	4,000,000	€400k	€0.1
29 Mar 2024	ORDINARY	6,000,000	€600k	€0.1
31 Jan 2024	ORDINARY	73,814,225	€0	€0
31 Jan 2024	ORDINARY	63,931,067	€6.39m	€0.1
9 Nov 2023	ORDINARY	981,400	€98k	€0.1

Officers

3 active 4 resigned

Show resigned officers

						Status
Russell Adam Haworth	Director	British	England	54	6 Jan 2025	Active
Sahil Nath Rishi	Director	British	England	43	27 Mar 2025	Active
Shaun Gregory	Director	British	England	57	16 Oct 2023	Active

Shareholders

Shareholders (1)


Babelfish Midco 2 Limited	100.0%	579,832,654	Ordinary	28 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babelfish Midco 2 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

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Group Structure

BABELFISH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

MAYFAIR EQUITY PARTNERS LLP united kingdom

BABELFISH MIDCO 3 LIMITED Current Company

ACCLARO LOCALIZATION & TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(60 pages)
8 Oct 2025	Accounts	Annual accounts filed	View(60 pages)
6 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
27 Mar 2025	Officers	Termination of Abbie Louise Robus as director on 2025-03-24	View(1 page)
27 Mar 2025	Officers	Appointment of Mr Sahil Nath Rishi as director on 2025-03-27	View(2 pages)