BABYLON TOPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BABYLON TOPCO LIMITED · parent
- Babylon Midco 1 Limited 100%
- Babylon Midco 2 Limited 100%
- Babylon Finco Limited 100%
- Babylon Bidco Limited 100%
- Kirk Topco Limited 100%
- Kirk Midco 1 Limited 100%
- Kirk Midco 2 Limited 100%
- Kirk Bidco Limited 100%
- PEI Group Topco Limited 100%
- PEI Group Limited 100%
- PEI Media Limited 100%
- PEI Group (Hong Kong) Co., Limited 100%
- PEI Group Japan K.K 100%
- Response Global Media Limited 100%
- PEI SG PTE Limited 100%
- Kirk HedgoCo 1 Limited 100%
- Kirk HedgeCo 2 Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-05 RP04SH01 Legacy
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 7
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one