BABYLON MIDCO 1 LIMITED
ActiveCompany number 15248953
London, England · Incorporated 31 October 2023
100 Wood Street, London, EC2V 7AN, England
Last updated on 16 September 2026
Financial intermediation not elsewhere classified · SIC 64999
Company overview
BABYLON MIDCO 1 LIMITED is an active private limited company incorporated on 31 October 2023 and registered in England and Wales. Its registered office is at 100 Wood Street, London, EC2V 7AN. The company’s principal activity is classified under SIC code 64999.
It is currently controlled by two significant shareholders: Babylon Topco Limited and Babylon Bidco Limited, both of which hold 75–100% of the shares and voting rights and the right to appoint and remove directors.
The board consists of two directors: Mark Andrew Brinin (Australian, appointed 8 August 2025) and Edouard Julien Tavernier (British, appointed 27 February 2026). Both reside in the United Kingdom.
The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 30 October 2025. Recent filings include a share allotment in March 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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