BABYLON MIDCO 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£106k
USD 143,000
Period ending 2025-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £2,164,120 | -£5,195 | — | |
| Profit before tax | £1,734,320 | £106,122 | — | |
| Net profit | -£573,862 | £2,258,256 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £542,774,594 | £481,737,291 | — | |
| Net assets | £348,117,638 | — | — | |
| Equity | £348,117,638 | — | — | |
| Average employees | 0 | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 14 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 0.4% | -0.0% | |
| Gearing (liabilities / total assets) | 36.1% | — | |
| Current ratio | 84.14x | — | |
| Interest cover | 0.11x | -0.00x |
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 directors have reviewed the forecasts and projections for 'PEI 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 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%
- PEI SG PTE Limited 100%
- Response Global Media Limited 100%
- Kirk HedgeCo 2 Limited 100%
- Babylon US Bidco Inc 100%
- PEI Media LLC 100%
- PEI Media Inc 100%
- Altman Inc 100%
Significant events
- “On 20 March 2026, 7,391,092 Ordinary shares of $001 each were issued 7,391,091 shares were paid at $1 00 each and 1 share was paid at $1 27”
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 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-26 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- 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.