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Financial intermediation not elsewhere classified · London

Babylon Topco

Babylon Topco Limited

ActiveAs filed (group accounts)2 years on the register

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Michael Norman Black as a director on 3 June 2026
  3. Directors
    Appointment of Mr Bjorn Clauber Ruwald as a director on 3 June 2026
  4. Directors
    Termination of appointment of Darren John Thorpe as a director on 18 May 2026
  5. Directors
    Termination of appointment of Paul Adrian Mclean as a director on 14 May 2026
  6. Directors
    Termination of appointment of Philip Carl Borel as a director on 14 May 2026
  7. Filing
    Replacement filing of SH01 - 20/03/26 Statement of Capital usd 4386680.46 (and 1 more like it since 14 April 2026)
  8. Shares
    Statement of capital following an allotment of shares on 20 March 2026 · USD 4,383,468.28 (and 7 more like it since 9 February 2024)
  9. Directors
    Appointment of Mr Edouard Julien Tavernier as a director on 27 February 2026
  10. Directors
    Appointment of Mrs Andrea Remyn Stone as a director on 1 May 2025
  11. Name
    Replacement filing of SH01 - 21/07/25 Statement of Capital usd 4325449.15
  12. Directors
    Second filing for the appointment of Mr Mark Andrew Brinin as a director
  13. 21 earlier
    1. Directors
      Appointment of Mr Mark Andrew Brinin as a director on 17 July 2025
    2. Directors
      Termination of appointment of Kashmir Singh Sohi as a director on 17 July 2025
    3. Accounts
      Group of companies' accounts made up to 31 December 2024
    4. Directors
      Termination of appointment of Emma Judith Sophia Watford as a director on 21 November 2024
    5. Directors
      Appointment of Mr Michael Norman Black as a director on 30 April 2024
    6. Shares
      Second filing of a statement of capital following an allotment of shares on 26 January 2024 · USD 4,325,419.70 (and 1 more like it since 17 February 2024)
    7. Accounts
      Current accounting period extended from 31 October 2024 to 31 December 2024
    8. Address
      Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 100 Wood Street London EC2V 7AN on 13 March 2024
    9. Directors
      Termination of appointment of Edward Henry Alexander Goble as a director on 4 March 2024
    10. Filing
      Memorandum and Articles of Association
    11. Filing
      Resolutions
    12. Ownership
      Change of details for Bridgepoint Europe Vii Gp Llp as a person with significant control on 26 January 2024
    13. Shares
      Change of share class name or designation
    14. Directors
      Appointment of Mr Timothy Stephen Mcloughlin as a director on 26 January 2024
    15. Directors
      Appointment of Mr Philip Carl Borel as a director on 26 January 2024
    16. Directors
      Appointment of Mr Paul Adrian Mclean as a director on 26 January 2024
    17. Directors
      Appointment of Mr Kashmir Singh Sohi as a director on 26 January 2024
    18. Directors
      Appointment of Mr Henry Scott Elkington as a director on 26 January 2024
    19. Directors
      Appointment of Mrs Emma Judith Sophia Watford as a director on 26 January 2024
    20. Directors
      Appointment of Mr Darren John Thorpe as a director on 26 January 2024
    21. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Babylon Topco do?

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Babylon Topco make?

Answered in the full report

›Is Babylon Topco profitable?

Babylon Topco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Babylon Topco?

Its directors are Mark Andrew Brinin, Henry Scott Elkington, Timothy Stephen McLoughlin, Bjorn Clauber Ruwald, Andrea Remyn Stone and 2 more. Its owners are shown to subscribers.

›Where is Babylon Topco based?

Its registered office is 100 Wood Street, London, EC2V 7AN, in London.

›When was Babylon Topco founded?

Babylon Topco Limited was incorporated on 31 October 2023.

›Is Babylon Topco still trading?

The register lists Babylon Topco Limited as active.

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