BABYLON TOPCO LIMITED

BABYLON TOPCO 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 (Financial intermediation not elsewhere classified).

It is a holding company with group accounts. The most recent accounts, covering the period to 31 December 2024, were prepared on a group basis and are next due by 30 September 2026. The confirmation statement was last made up to 30 October 2025 and is not overdue.

The current board consists of three directors: Timothy Stephen McLoughlin (British, appointed 26 January 2024), Mark Andrew Brinin (Australian, appointed 22 July 2025), and Charles Henry Welham (British, appointed on incorporation). Recent filings in June 2026 record the termination of one director and the appointment of another.

Significant control rests with Bridgepoint Europe VII GP LLP, which holds 50–75% of shares and voting rights and the right to appoint and remove directors, together with Bridgepoint Advisers Limited, which exercises significant influence or control. The company has no charges, no insolvency history and has not been liquidated.