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Babylon Topco Limited

Babylon Topco Limited is an active company incorporated on 31 October 2023 with the registered office located in London, City of London. Babylon Topco Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15249122
Private limited company
Age
1 year 12 months
Incorporated 31 October 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (12 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (14 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Wood Street
London
EC2V 7AN
England
Address changed on 13 Mar 2024 (1 year 7 months ago)
Previous address was 5 Marble Arch London W1H 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1968
Director • English • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirk Topco Limited
Philip Carl Borel, Mr Timothy Stephen McLoughlin, and 4 more are mutual people.
Active
Babylon Bidco Limited
Philip Carl Borel, Mr Darren John Thorpe, and 4 more are mutual people.
Active
Pei Media Limited
Mark Andrew Brinin, Kashmir Singh Sohi, and 1 more are mutual people.
Active
Response Global Media Limited
Mr Timothy Stephen McLoughlin, Mark Andrew Brinin, and 1 more are mutual people.
Active
Pei Group Ltd
Mark Andrew Brinin, Kashmir Singh Sohi, and 1 more are mutual people.
Active
Pei Group Topco Limited
Mark Andrew Brinin, Kashmir Singh Sohi, and 1 more are mutual people.
Active
Kirk Bidco Limited
Mr Timothy Stephen McLoughlin, Mark Andrew Brinin, and 1 more are mutual people.
Active
Kirk Midco 1 Limited
Mr Timothy Stephen McLoughlin, Mark Andrew Brinin, 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
£18.78M
Turnover
£105.82M
Employees
460
Total Assets
£786.02M
Total Liabilities
-£530.64M
Net Assets
£255.38M
Debt Ratio (%)
68%
Latest Activity
Mr Mark Andrew Brinin Appointed
3 Months Ago on 17 Jul 2025
Kashmir Singh Sohi Resigned
3 Months Ago on 17 Jul 2025
Group Accounts Submitted
4 Months Ago on 17 Jun 2025
Mrs Andrea Remyn Stone Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Emma Judith Sophia Watford Resigned
11 Months Ago on 21 Nov 2024
Mr Michael Norman Black Appointed
1 Year 6 Months Ago on 30 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
Edward Henry Alexander Goble Resigned
1 Year 7 Months Ago on 4 Mar 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 17 Sep 2025
Appointment of Mrs Andrea Remyn Stone as a director on 1 May 2025
Submitted on 1 Sep 2025
Replacement filing of SH01 - 21/07/25 Statement of Capital usd 4325449.15
Submitted on 5 Aug 2025
Second filing for the appointment of Mr Mark Andrew Brinin as a director
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Mark Andrew Brinin as a director on 17 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Kashmir Singh Sohi as a director on 17 July 2025
Submitted on 18 Jul 2025
Group of companies' 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
Repayment History
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