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Babylon Bidco Limited

Babylon Bidco Limited is an active company incorporated on 31 October 2023 with the registered office located in London, City of London. Babylon Bidco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15248950
Private limited company
Age
1 year 10 months
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 31 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
100 Wood Street
London
EC2V 7AN
England
Address changed on 13 Mar 2024 (1 year 5 months ago)
Previous address was 5 Marble Arch London W1H 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • Australian • Lives in England • Born in May 1977
Director • German • Lives in England • Born in Jul 1971
Director • Australian • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Babylon Topco Limited
Kashmir Singh Sohi, Philip Carl Borel, and 4 more are mutual people.
Active
Kirk Topco Limited
Kashmir Singh Sohi, Philip Carl Borel, and 3 more are mutual people.
Active
Pei Media Limited
Kashmir Singh Sohi, Philip Carl Borel, and 1 more are mutual people.
Active
Response Global Media Limited
Kashmir Singh Sohi, Mr Timothy Stephen McLoughlin, and 1 more are mutual people.
Active
Pei Group Ltd
Kashmir Singh Sohi, Philip Carl Borel, and 1 more are mutual people.
Active
Pei Group Topco Limited
Kashmir Singh Sohi, Philip Carl Borel, and 1 more are mutual people.
Active
Kirk Bidco Limited
Kashmir Singh Sohi, Mr Timothy Stephen McLoughlin, and 1 more are mutual people.
Active
Kirk Midco 1 Limited
Kashmir Singh Sohi, Mr Timothy Stephen McLoughlin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£781.41M
Total Liabilities
-£491.65M
Net Assets
£289.76M
Debt Ratio (%)
63%
Latest Activity
Mr Mark Andrew Brinin Appointed
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Kashmir Singh Sohi Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Babylon Finco Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Charles Henry Welham Resigned
1 Year 6 Months Ago on 4 Mar 2024
Edward Henry Alexander Goble Resigned
1 Year 6 Months Ago on 4 Mar 2024
Mr Timothy Stephen Mcloughlin Appointed
1 Year 7 Months Ago on 26 Jan 2024
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Appointment of Mr Mark Andrew Brinin as a director on 8 August 2025
Submitted 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.
Submitted on 31 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Kashmir Singh Sohi as a director on 17 July 2025
Submitted on 18 Jul 2025
Solvency Statement dated 31/03/25
Submitted on 31 Mar 2025
Repayment History
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