BAE SYSTEMS APPLIED INTELLIGENCE LIMITED

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 10 Sept 2025

Net assets £131.65M £28.18M 2023 year on year

Total assets £322.28M £40.07M 2023 year on year

Total Liabilities £190.64M £11.89M 2023 year on year

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Surrey Research Park Guildford Surrey GU2 7RQ United Kingdom

Office (London)

110 Southwark St, London SE1 0SU

Telephone

+17206969830

es.flcommunications@baesystems.com

Website

baesystems.com

Credit Report

Discover BAE SYSTEMS APPLIED INTELLIGENCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£131.65M

Decreased by £28.18M (-18%)

Total Liabilities

£190.64M

Decreased by £11.89M (-6%)

Turnover

£464.56M

Increased by £6.21M (+1%)

Employees

2627

Decreased by 111 (-4%)

Debt Ratio

59%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

£2k awarded

Show:

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £380.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Dec 2019	ORDINARY	1	£380.00m	£380.00m

Officers

3 active 53 resigned

Show resigned officers

						Status
Andrea Jayne Thompson	Director	British,american	United Kingdom	57	1 Jan 2024	Active
Bae Systems Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Aug 2025	Active
Bruce Martin	Director	British	England	57	9 Oct 2023	Active

Shareholders

Shareholders (1)


Detica Group Limited	100.0%	125,046	Ordinary	4 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Detica Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DETICA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

BAE SYSTEMS APPLIED INTELLIGENCE LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-02 with no updates	View(3 pages)
21 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(63 pages)
15 Aug 2025	Officers	Termination of Anthony Clarke as director on 2025-08-14	View(1 page)
15 Aug 2025	Officers	Appointment of Bae Systems Corporate Secretary Limited as director on 2025-08-14	View(2 pages)
2 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-02 with no updates	View(3 pages)