UK Companies House feature
BABYLON MIDCO 1 LIMITED
Profile
- Company number
- 15248953
- Status
- Active
- Incorporation
- 2023-10-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company reported a loss of $721K for the year and net assets stood at $437,375K at 31 December 2024. The directors have reviewed the forecasts and projections for 'Babylon Group' (all entities in Babylon Group are noted under note 9) and have reasonable expectation that through its support from the Group, the Company has adequate resources to continue in operational existence for the foreseeable future being at least twelve months from the date these financial statements have been approved. Further detail is given in the consolidated financial statements of Babylon Topco Limited.”
Subsidiaries
- Babylon Midco 2 Limited · 100% held · UK · Holding company
- Babylon Finco Limited · 100% held · UK · Holding company
- Babylon Bidco Limited · 100% held · UK · Holding company
- Kirk Topco Limited · 100% held · UK · Holding company
- Kirk Midco 1 Limited · 100% held · UK · Holding company
- Kirk Midco 2 Limited · 100% held · UK · Holding company
- Kirk Bidco Limited · 100% held · UK · Financial intermediation
- PEI Group Topco Limited · 100% held · UK · Holding company
- PEI Group Limited · 100% held · UK · Holding company
- PEI Media Limited · 100% held · UK · Financial media company for alternative assets
- PEI Group (Hong Kong) Co., Limited · 100% held · Hong Kong · Financial media company for alternative assets
- PEI Group Japan K.K · 100% held · Japan · Financial media company for alternative assets
- Response Global Media Limited · 100% held · UK · Financial media company for sustainable finance
- PEI SG PTE Limited · 100% held · Singapore · Financial media company for sustainable finance
- Kirk HedgoCo 1 Limited · 100% held · UK · Holding company
- Kirk HedgeCo 2 Limited · 100% held · UK · Holding company
- Babylon US Bidco Inc · 100% held · UK · Holding company
- PEI Media LLC · 100% held · UK · Operating company
- PEI Media Inc · 100% held · UK · Financial media company for alternative assets
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRININ, Mark Andrew | Director | 2025-08-08 | May 1977 | Australian |
| TAVERNIER, Edouard Julien | Director | 2026-02-27 | Feb 1973 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOBLE, Edward Henry Alexander | Director | 2023-10-31 | 2024-03-04 |
| MCLOUGHLIN, Timothy Stephen | Director | 2024-01-26 | 2026-02-27 |
| SOHI, Kashmir Singh | Director | 2024-01-26 | 2025-07-17 |
| WELHAM, Charles Henry | Director | 2023-10-31 | 2024-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Babylon Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-02 | Active |
| Bridgepoint Advisers Limited | Corporate entity | Significant influence | 2023-10-31 | Ceased 2023-10-31 |
| Bridgepoint Europe Vii Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-31 | Ceased 2023-10-31 |
| Babylon Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-31 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | RP01SH01 | miscellaneous | legacy |
| 2026-03-24 | SH01 | capital | capital allotment shares |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | ANNOTATION | miscellaneous | legacy |
| 2025-07-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-18 | TM01 | officers | termination director company with name termination date |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-20 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-14 | AA01 | accounts | change account reference date company current extended |
| 2024-03-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-13 | TM01 | officers | termination director company with name termination date |
| 2024-03-13 | TM01 | officers | termination director company with name termination date |
| 2024-02-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-02-09 | SH01 | capital | capital allotment shares |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory