BABYLON TOPCO LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Wood Street London EC2V 7AN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

12 Allotments 24,915 Shares £245k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Oct 2025	C ORDINARY	488	$5k	$9.83
30 Sept 2025	C ORDINARY	3,000	$29k	$9.83
30 Sept 2025	C ORDINARY	13,000	$128k	$9.83
5 Sept 2025	C ORDINARY	488	$5k	$9.83
5 Sept 2025	C ORDINARY	683	$7k	$9.83

Officers

9 active 3 resigned

Show resigned officers

						Status
Andrea Remyn Stone	Director	American	United States	52	1 May 2025	Active
Charles Henry Welham	Director	British	United Kingdom	38	31 Oct 2023	Active
Darren John Thorpe	Director	British	England	53	26 Jan 2024	Active
Henry Scott Elkington	Director	British	England	61	26 Jan 2024	Active
Mark Andrew Brinin	Director	Australian	England	48	22 Jul 2025	Active
Michael Norman Black	Director	English	England	57	30 Apr 2024	Active
Paul Adrian Mclean	Director	Australian	England	55	26 Jan 2024	Active
Philip Carl Borel	Director	German	England	54	26 Jan 2024	Active

Shareholders

Shareholders (10)


Ocorian Trustees (jersey) Limited	15.7%	67,816,479	Priority	13 Dec 2024
Ocorian Trustees (jersey) Limited	0.0%	118,232	B Ordinary	13 Dec 2024
Ocorian Trustees (jersey) Limited	0.0%	5,866	A Ordinary	13 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bridgepoint Europe Vii Gp Llp

United Kingdom

Active

Notified 31 Oct 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Bridgepoint Advisers Limited

United Kingdom

Active

Notified 31 Oct 2023

Nature of Control

Significant Influence Or Control

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Group Structure

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

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 significant influence or control

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 TOPCO LIMITED Current Company

BABYLON MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Capital	Allotment of shares (USD 4,325,629.64) on 2025-10-13	View(4 pages)
2 Oct 2025	Capital	Allotment of shares (USD 4,325,624.76) on 2025-09-30	View(4 pages)
17 Sept 2025	Capital	Allotment of shares (USD 4,325,464.76) on 2025-09-05	View(4 pages)
1 Sept 2025	Officers	Appointment of Mrs Andrea Remyn Stone as director on 2025-05-01	View(2 pages)
5 Aug 2025	Change Of Name	Replacement filing of SH01 - 21/07/25 Statement of Capital usd 4325449.15	View(8 pages)