BABYLON MIDCO 1 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
Cash
—
Latest balance sheet
Net assets
£327M
USD 437,375,000
Equity attributable
Employees
0
Average over period
Profit before tax
£2M
USD 2,179,000
Period ending 2024-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | £2,032,593 | |
| Profit before tax | £1,628,915 | |
| Net profit | -£538,985 | |
| Cash | — | |
| Total assets less current liabilities | £509,786,948 | |
| Net assets | £326,960,455 | |
| Equity | £326,960,455 | |
| Average employees | 0 | |
| Wages | — | |
| Directors' remuneration | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | 0.4% | |
| Interest cover | 0.11x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- BABYLON MIDCO 1 LIMITED · parent
- 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%
- Babylon US Bidco Inc 100%
- PEI Media LLC 100%
- PEI Media Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
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.