BABYLON BIDCO LIMITED
Financial intermediation not elsewhere classified
BABYLON BIDCO LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
100 Wood Street London EC2V 7AN England
Credit Report
Discover BABYLON BIDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£289.76M
Total Liabilities
£491.65M
Turnover
N/A
Employees
5
Debt Ratio
63%
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 | ||
|---|---|---|
| Darren John Thorpe | Director | Active |
| Mark Andrew Brinin | Director | Active |
| Paul Adrian Mclean | Director | Active |
| Philip Carl Borel | Director | Active |
| Timothy Stephen Mcloughlin | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Babylon Finco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Bridgepoint Europe Vii Gp Llp
Ceased 31 Oct 2023
Bridgepoint Advisers Limited
Ceased 31 Oct 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Aug 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 21 Aug 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 21 Aug 2025 | Accounts | Annual accounts filed | View(50 pages) |
| 13 Aug 2025 | Officers | Appointment of Mr Mark Andrew Brinin as director on 2025-08-08 | View(2 pages) |
| 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. | View |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Appointment of Mr Mark Andrew Brinin as director on 2025-08-08
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.
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
5 months ago on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
5 months ago on 21 Aug 2025
Annual accounts filed
5 months ago on 21 Aug 2025
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