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Babylon Midco 1 Limited

Babylon Midco 1 Limited is an active company incorporated on 31 October 2023 with the registered office located in London, City of London. Babylon Midco 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15248953
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 Oct ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Babylon Midco 1 Limited
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mark Andrew Brinin
Director • Australian • Lives in England • Born in May 1977
Mr Timothy Stephen McLoughlin
Director • British • Lives in England • Born in Nov 1968
Kashmir Singh Sohi
Director • British • Lives in England • Born in Mar 1966
Babylon Topco Limited
PSC
Babylon Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Response Global Media Limited
Kashmir Singh Sohi, Mr Timothy Stephen McLoughlin, 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 Topco 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
Kirk Midco 2 Limited
Kashmir Singh Sohi, Mr Timothy Stephen McLoughlin, and 1 more are mutual people.
Active
Kirk Hedgeco 2 Limited
Kashmir Singh Sohi, Mr Timothy Stephen McLoughlin, and 1 more are mutual people.
Active
Babylon Bidco Limited
Kashmir Singh Sohi, Mr Timothy Stephen McLoughlin, and 1 more are mutual people.
Active
Babylon Finco Limited
Kashmir Singh Sohi, Mr Timothy Stephen McLoughlin, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£547M
Total Liabilities
-£197.69M
Net Assets
£349.31M
Debt Ratio (%)
36%
See 10 Year Full Financials
Latest Activity
Mr Mark Andrew Brinin Appointed
29 Days Ago on 8 Aug 2025
Kashmir Singh Sohi Resigned
1 Month Ago on 17 Jul 2025
Babylon Bidco Limited (PSC) Appointed
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 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 Topco 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
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Documents
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 31/07/2025 as it is no longer considered to form part of the register.
Submitted on 31 Jul 2025
Notification of Babylon Bidco Limited as a person with significant control on 2 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Kashmir Singh Sohi as a director on 17 July 2025
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 13 Dec 2024
Second filing of a statement of capital following an allotment of shares on 1 February 2024
Submitted on 20 Apr 2024
Change of details for Babylon Topco Limited as a person with significant control on 4 March 2024
Submitted on 18 Mar 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 14 Mar 2024
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 100 Wood Street London EC2V 7AN on 13 March 2024
Submitted on 13 Mar 2024
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Repayment History
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