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Babelfish Midco 1 Limited

Babelfish Midco 1 Limited is an active company incorporated on 20 February 2023 with the registered office located in London, Greater London. Babelfish Midco 1 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14676055
Private limited company
Age
2 years 6 months
Incorporated 20 February 2023
Size
Unreported
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 20 Feb ⟶ 31 Dec 2023 (10 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Babelfish Midco 1 Limited
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 6 Jun 2025 (3 months ago)
Previous address was The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Markus Christian Zejermann
Director • Business Executive • British • Lives in England • Born in Apr 1980
Russell Adam Haworth
Director • Chief Executive • British • Lives in England • Born in Sep 1971
Dominic Kinnon
Director • British • Lives in England • Born in Nov 1959
Abbie Louise Robus
Director • Business Executive • British • Lives in UK • Born in Jun 1994
Sahil Nath Rishi
Director • Cfo • British • Lives in England • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babelfish Midco 2 Limited
Markus Christian Zejermann, Abbie Louise Robus, and 2 more are mutual people.
Active
Babelfish Midco 3 Limited
Markus Christian Zejermann, Abbie Louise Robus, and 2 more are mutual people.
Active
Acclaro Localization & Technology Limited
Russell Adam Haworth and Sahil Nath Rishi are mutual people.
Active
Hubexo North UK Limited
Russell Adam Haworth is a mutual person.
Active
Opus Recruitment Solutions Limited
Sahil Nath Rishi is a mutual person.
Active
Hubexo South UK Limited
Russell Adam Haworth is a mutual person.
Active
Opus Talent Solutions Limited
Sahil Nath Rishi is a mutual person.
Active
Addocura Limited
Sahil Nath Rishi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar ⟶ 31 Dec 2023
Traded for 10 months
Cash in Bank
£4.95M
Turnover
£14.42M
Employees
153
Total Assets
£55.36M
Total Liabilities
-£57.64M
Net Assets
-£2.29M
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Mr Sahil Nath Rishi Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
6 Months Ago on 18 Feb 2025
Mr Russell Adam Haworth Appointed
7 Months Ago on 7 Feb 2025
Markus Christian Zejermann Resigned
7 Months Ago on 1 Feb 2025
Dominic Kinnon Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Dominic Kinnon Appointed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Registered office address changed from The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Sahil Nath Rishi as a director on 27 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Appointment of Mr Russell Adam Haworth as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Markus Christian Zejermann as a director on 1 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Dominic Kinnon as a director on 30 June 2024
Submitted on 2 Jul 2024
Second filing of a statement of capital following an allotment of shares on 31 January 2024
Submitted on 9 Mar 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 1 Mar 2024
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Repayment History
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