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Babelfish Midco 3 Limited

Babelfish Midco 3 Limited is an active company incorporated on 20 February 2023 with the registered office located in London, Greater London. Babelfish Midco 3 Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14676641
Private limited company
Age
2 years 8 months
Incorporated 20 February 2023
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 6 Jun 2025 (4 months ago)
Previous address was The Blade, Office 23, 3rd Floor Abbey Square Reading RG1 3BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1959
Director • Ceo • British • Lives in England • Born in Sep 1971
Director • Business Executive • British • Lives in UK • Born in Jun 1994
Director • British • Lives in England • Born in Oct 1968
Director • Business Executive • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Babelfish Midco 2 Limited
Markus Christian Zejermann, Abbie Louise Robus, and 3 more are mutual people.
Active
Babelfish Midco 1 Limited
Markus Christian Zejermann, Abbie Louise Robus, and 2 more are mutual people.
Active
Acclaro Localization & Technology Limited
Dominic Francis Kinnon, Russell Adam Haworth, and 1 more are mutual people.
Active
Hubexo North UK Limited
Russell Adam Haworth is a mutual person.
Active
Hyperactive Broadcast Limited
Shaun Gregory is a mutual person.
Active
Input Video Ltd
Shaun Gregory is a mutual person.
Active
Gravity Media (UK.) Ltd
Shaun Gregory is a mutual person.
Active
Gravity Media Group Limited
Shaun Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.76M
Increased by £2.1M (+127%)
Turnover
£39.97M
Increased by £39.68M (+13636%)
Employees
326
Increased by 325 (+32500%)
Total Assets
£77.19M
Increased by £39.38M (+104%)
Total Liabilities
-£37.52M
Increased by £37.23M (+12705%)
Net Assets
£39.67M
Increased by £2.15M (+6%)
Debt Ratio (%)
49%
Increased by 47.83% (+6172%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 10 Oct 2025
Registered Address Changed
4 Months Ago on 6 Jun 2025
Mr Sahil Nath Rishi Appointed
7 Months Ago on 27 Mar 2025
Abbie Louise Robus Resigned
7 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Markus Christian Zejermann Resigned
9 Months Ago on 1 Feb 2025
Mr Russell Adam Haworth Appointed
9 Months Ago on 6 Jan 2025
Silke Miriam Zschweigert Resigned
12 Months Ago on 1 Nov 2024
Dominic Francis Kinnon Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
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
Termination of appointment of Abbie Louise Robus as a director on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Sahil Nath Rishi as a director on 27 March 2025
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 28 Feb 2025
Repayment History
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