UK Companies House feature
BABYLON TOPCO LIMITED
Profile
- Company number
- 15249122
- Status
- Active
- Incorporation
- 2023-10-31
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the forecasts and projections for the 'Babylon Group' 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.”
Subsidiaries
- Babylon Midco 1 Limited · 100% held · UK · Holding company
- 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
Significant events
- “On 2nd April 2025, the group drew down new debt of US$190,000k of which $130,000k which was used to pay existing debt and $60,000k to repay investor loan notes of $52,369k and $7,631 accrued interest”
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
10 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACK, Michael Norman | Director | 2024-04-30 | Mar 1968 | English |
| BOREL, Philip Carl | Director | 2024-01-26 | Jul 1971 | German |
| BRININ, Mark Andrew | Director | 2025-07-22 | May 1977 | Australian |
| ELKINGTON, Henry Scott | Director | 2024-01-26 | Jun 1964 | British |
| MCLEAN, Paul Adrian | Director | 2024-01-26 | Feb 1971 | Australian |
| MCLOUGHLIN, Timothy Stephen | Director | 2024-01-26 | Nov 1968 | British |
| STONE, Andrea Remyn | Director | 2025-05-01 | Jan 1974 | American |
| TAVERNIER, Edouard Julien | Director | 2026-02-27 | Feb 1973 | British |
| THORPE, Darren John | Director | 2024-01-26 | Jan 1973 | British |
| WELHAM, Charles Henry | Director | 2023-10-31 | Jan 1988 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOBLE, Edward Henry Alexander | Director | 2023-10-31 | 2024-03-04 |
| SOHI, Kashmir Singh | Director | 2024-01-26 | 2025-07-17 |
| WATFORD, Emma Judith Sophia | Director | 2024-01-26 | 2024-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Advisers Limited | Corporate entity | Significant influence | 2023-10-31 | Active |
| Bridgepoint Europe Vii Gp Llp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-10-31 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | SH01 | capital | capital allotment shares |
| 2026-04-14 | RP01SH01 | miscellaneous | legacy |
| 2026-03-24 | SH01 | capital | capital allotment shares |
| 2026-03-24 | SH01 | capital | capital allotment shares |
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-13 | SH01 | capital | capital allotment shares |
| 2025-10-02 | SH01 | capital | capital allotment shares |
| 2025-09-17 | SH01 | capital | capital allotment shares |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | RP04SH01 | change-of-name | legacy |
| 2025-07-29 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-07-21 | SH01 | capital | capital allotment shares |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | TM01 | officers | termination director company with name termination date |
| 2025-06-17 | AA | accounts | accounts with accounts type group |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-04-30 | AP01 | officers | appoint person director company with name date |
| 2024-04-20 | RP04SH01 | capital | second filing capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.