BABYLON TOPCO LIMITED

active Company number 15249122

Private Limited by Shares · Incorporated on 31st Oct 2023

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SIC code: 64999
Registered office: London, EC2V 7AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BABYLON TOPCO LIMITED is a private limited by shares company based in London. It was incorporated on 31st Oct 2023 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

163 Companies at address View all 205 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Brinin	Director	22nd Jul 2025		Australian	View profile
Henry Elkington	Director	26th Jan 2024		British	View profile
Timothy McLoughlin	Director	26th Jan 2024		British	View profile
Bjorn Ruwald	Director	3rd Jun 2026	This company	Danish	View profile
Andrea Stone	Director	1st May 2025	This company	American	View profile
Edouard Tavernier	Director	27th Feb 2026		British	View profile
Charles Welham	Director	31st Oct 2023		British	View profile
Bridgepoint Advisers Limited	Corporate PSC	31st Oct 2023	—	—	View profile
Bridgepoint Europe Vii Gp Llp	Corporate PSC	31st Oct 2023	—	—	View profile

Other companies at this address

View all 162

Company	Number	Incorporated	Status
ELEVARE MIDCO 2 LIMITED	17074017	6th Mar 2026	active
ELEVARE VERTICAL 1 LIMITED	17073842	6th Mar 2026	active
ELEVARE MIDCO 1 LIMITED	17073474	6th Mar 2026	active
PROJECT PACIOLI FKM LIMITED	17052360	24th Feb 2026	active
RICHARD ANTHONY LIMITED	17048316	23rd Feb 2026	active

Showing the latest 5 of 162 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Oct 2023
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Oct 2023 Company incorporated
31st Oct 2023 Charles Welham appointed as Director
31st Oct 2023 Edward Goble appointed as Director
31st Oct 2023 Bridgepoint Advisers Limited appointed as Corporate PSC
31st Oct 2023 Bridgepoint Europe Vii Gp Llp appointed as Corporate PSC
26th Jan 2024 Darren Thorpe appointed as Director
26th Jan 2024 Timothy McLoughlin appointed as Director
26th Jan 2024 Paul McLean appointed as Director
26th Jan 2024 Emma Watford appointed as Director
26th Jan 2024 Kashmir Sohi appointed as Director
26th Jan 2024 Henry Elkington appointed as Director
26th Jan 2024 Philip Borel appointed as Director
4th Mar 2024 Edward Goble resigned as Director
30th Apr 2024 Michael Black appointed as Director
21st Nov 2024 Emma Watford resigned as Director
1st May 2025 Andrea Stone appointed as Director
17th Jul 2025 Kashmir Sohi resigned as Director
22nd Jul 2025 Mark Brinin appointed as Director
30th Oct 2025 Confirmation statement made up
27th Feb 2026 Edouard Tavernier appointed as Director
14th May 2026 Paul McLean resigned as Director
14th May 2026 Philip Borel resigned as Director
18th May 2026 Darren Thorpe resigned as Director
3rd Jun 2026 Bjorn Ruwald appointed as Director
3rd Jun 2026 Michael Black resigned as Director
30th Sep 2027 Next accounts due

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