CompanyTrack
B

BABYLON MIDCO 1 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BABYLON MIDCO 1 LIMITED

Financial intermediation not elsewhere classified

Founded 31 Oct 2023 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 13 Dec 2024
Net assets £349.31M
Total assets £547.00M
Total Liabilities £197.69M
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

100 Wood Street London EC2V 7AN England

Credit Report

Discover BABYLON MIDCO 1 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 (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

2024
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

Officers

Officers

2 active 3 resigned
Status
Mark Andrew BrininDirectorAustralianEngland488 Aug 2025Active
Timothy Stephen McloughlinDirectorBritishEngland5726 Jan 2024Active

Shareholders

Shareholders (2)

Babylon Topco Limited
100.0%
438,096,38813 Dec 2024
Bridgepoint Europe Vii Nominees Limited
0.0%
013 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Babylon Topco Limited

United Kingdom

Active
Notified 31 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Babylon Bidco Limited

United Kingdom

Active
Notified 2 Jul 2025
Nature of Control
  • 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

Ceased

Bridgepoint Advisers Limited

Ceased 31 Oct 2023

Ceased

Group Structure

Group Structure

BABYLON TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 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
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 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
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
BABYLON MIDCO 1 LIMITED Current Company
BABYLON MIDCO 2 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

Charges

Charges

1 outstanding

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 31/07/2025 as it is no longer considered to form part of the register.View
28 Jul 2025Persons With Significant ControlBabylon Bidco Limited notified as a person with significant controlView(2 pages)
18 Jul 2025OfficersTermination of Kashmir Singh Sohi as director on 2025-07-17View(1 page)
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
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 31/07/2025 as it is no longer considered to form part of the register.

28 Jul 2025 Persons With Significant Control

Babylon Bidco Limited notified as a person with significant control

18 Jul 2025 Officers

Termination of Kashmir Singh Sohi as director on 2025-07-17

17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

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 31/07/2025 as it is no longer considered to form part of the register.

6 months ago on 31 Jul 2025

Babylon Bidco Limited notified as a person with significant control

6 months ago on 28 Jul 2025

Termination of Kashmir Singh Sohi as director on 2025-07-17

7 months ago on 18 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 17 Jun 2025