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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 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15249122
Private limited company
Age
2 years 2 months
Incorporated 31 October 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 17 days 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 (8 months remaining)
Contact
Address
100 Wood Street
London
EC2V 7AN
England
Address changed on 13 Mar 2024 (1 year 9 months ago)
Previous address was 5 Marble Arch London W1H 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
2
Director • English • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jun 1964
Director • American • Lives in United States • Born in Jan 1974
Director • Australian • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Babylon Bidco Limited
Philip Carl Borel, Mark Andrew Brinin, and 3 more are mutual people.
Active
Pei Media Limited
Philip Carl Borel and Mark Andrew Brinin are mutual people.
Active
Response Global Media Limited
Mark Andrew Brinin and Timothy Stephen McLoughlin are mutual people.
Active
Pei Group Ltd
Philip Carl Borel and Mark Andrew Brinin are mutual people.
Active
Pei Group Topco Limited
Philip Carl Borel and Mark Andrew Brinin are mutual people.
Active
Kirk Bidco Limited
Mark Andrew Brinin and Timothy Stephen McLoughlin are mutual people.
Active
Kirk Topco Limited
Mark Andrew Brinin and Timothy Stephen McLoughlin are mutual people.
Active
Kirk Midco 1 Limited
Mark Andrew Brinin and Timothy Stephen McLoughlin 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
Confirmation Submitted
17 Days Ago on 17 Dec 2025
Mr Mark Andrew Brinin Appointed
5 Months Ago on 17 Jul 2025
Kashmir Singh Sohi Resigned
5 Months Ago on 17 Jul 2025
Group Accounts Submitted
6 Months Ago on 17 Jun 2025
Mrs Andrea Remyn Stone Appointed
8 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Emma Judith Sophia Watford Resigned
1 Year 1 Month Ago on 21 Nov 2024
Mr Michael Norman Black Appointed
1 Year 8 Months Ago on 30 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 14 Mar 2024
Edward Henry Alexander Goble Resigned
1 Year 10 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 13 Nov 2025
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
Termination of appointment of Kashmir Singh Sohi as a director on 17 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Mark Andrew Brinin as a director on 17 July 2025
Submitted on 18 Jul 2025
Repayment History
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