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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Davis, Eugene Irwin
    Director born in February 1955
    Individual (18 offsprings)
    Officer
    2023-08-08 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Bischoff, Christopher William, Mr.
    Investment Director born in May 1973
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Howard, Charles Edward John
    Born in November 1986
    Individual (20 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 4
    De Brunner, Aidan Whiteman
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2023-08-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Cole, Michael
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2023-09-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Parsadoust, Ali, Dr
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2014-09-22 ~ 2023-08-30
    OF - Director → CIF 0
    Dr Ali Parsadoust
    Born in January 1965
    Individual (25 offsprings)
    Person with significant control
    2021-10-05 ~ 2021-10-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    5th Floor, Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Mutualpark, Jan Smuts Drive, Pinelands, Cape Town Western Cape 7405, South Africa
    Corporate (13 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    BGHL REALISATIONS LIMITED - now
    BABYLON GROUP HOLDINGS LIMITED
    - 2023-09-27 14707874
    1, Knightsbridge Green, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-09 ~ 2023-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    31, Esplanade, St Helier, Jersey, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    2021-10-21 ~ 2023-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    EMED HEALTHCARE UK, LIMITED
    15086104 15844475
    184 - 192, Drummond Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BABYLON HEALTHCARE SERVICES LIMITED

Period: 2014-09-22 ~ now
Company number: 09229684
Registered name
BABYLON HEALTHCARE SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
5222024-01-01 ~ 2024-12-31
7692023-01-01 ~ 2023-12-31
Turnover/Revenue
29,285,786 GBP2024-01-01 ~ 2024-12-31
42,395,543 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,973,504 GBP2024-01-01 ~ 2024-12-31
-21,159,601 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
17,312,282 GBP2024-01-01 ~ 2024-12-31
21,235,942 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-42,979 GBP2024-01-01 ~ 2024-12-31
-429,411 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,894,888 GBP2024-01-01 ~ 2024-12-31
-18,151,803 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,895,005 GBP2024-01-01 ~ 2024-12-31
3,248,997 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,339,416 GBP2024-01-01 ~ 2024-12-31
2,557,241 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,339,416 GBP2024-01-01 ~ 2024-12-31
2,265,113 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
6,904,548 GBP2024-12-31
8,129,137 GBP2023-12-31
Debtors
24,285,159 GBP2024-12-31
19,124,757 GBP2023-12-31
Cash at bank and in hand
840,854 GBP2024-12-31
2,591,256 GBP2023-12-31
Current Assets
25,126,013 GBP2024-12-31
21,716,013 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,393,356 GBP2023-12-31
Net Current Assets/Liabilities
7,895,132 GBP2024-12-31
5,322,657 GBP2023-12-31
Total Assets Less Current Liabilities
14,799,680 GBP2024-12-31
13,451,794 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,959,041 GBP2024-12-31
-4,502,193 GBP2023-12-31
Net Assets/Liabilities
9,365,136 GBP2024-12-31
8,025,720 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
9,365,135 GBP2024-12-31
8,025,719 GBP2023-12-31
1,728,194 GBP2023-01-01
Equity
9,365,136 GBP2024-12-31
8,025,720 GBP2023-12-31
5,760,607 GBP2023-01-01
Capital redemption reserve
4,032,412 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,339,416 GBP2024-01-01 ~ 2024-12-31
2,265,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,335,570 GBP2024-01-01 ~ 2024-12-31
1,588,788 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
62,000 GBP2024-01-01 ~ 2024-12-31
60,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
15,236,923 GBP2024-01-01 ~ 2024-12-31
26,084,107 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,414,242 GBP2024-01-01 ~ 2024-12-31
2,276,745 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
17,372,764 GBP2024-01-01 ~ 2024-12-31
28,907,018 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
334,854 GBP2024-01-01 ~ 2024-12-31
601,463 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
430,024 GBP2024-12-31
430,024 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
430,024 GBP2024-12-31
387,045 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,020,209 GBP2024-12-31
1,020,209 GBP2023-12-31
Office equipment
2,288,477 GBP2024-12-31
2,288,477 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,709,658 GBP2024-12-31
11,555,698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
872,080 GBP2024-12-31
563,949 GBP2023-12-31
Office equipment
706,429 GBP2024-12-31
488,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,805,110 GBP2024-12-31
3,469,540 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
308,131 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
217,599 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,335,570 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Non-current
273,517 GBP2024-12-31
273,517 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,834,226 GBP2024-12-31
2,051,470 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,415,692 GBP2024-12-31
13,432,907 GBP2023-12-31
Other Debtors
Current
47,026 GBP2024-12-31
51,202 GBP2023-12-31
Prepayments/Accrued Income
Current
1,714,698 GBP2024-12-31
3,315,661 GBP2023-12-31
Debtors
Current
24,285,159 GBP2024-12-31
19,124,757 GBP2023-12-31
Trade Creditors/Trade Payables
Current
845,857 GBP2024-12-31
389,724 GBP2023-12-31
Amounts owed to group undertakings
Current
12,705,968 GBP2024-12-31
12,620,983 GBP2023-12-31
Other Taxation & Social Security Payable
Current
319,481 GBP2024-12-31
779,126 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,820,944 GBP2024-12-31
1,943,150 GBP2023-12-31
Creditors
Current
17,230,881 GBP2024-12-31
16,393,356 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • BABYLON HEALTHCARE SERVICES LIMITED
    Info
    Registered number 09229684
    184 - 192 Drummond Street, London NW1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.