BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 12 Jun 2025

Net assets £4.76M £1.15M 2023 year on year

Total assets £9.12M £1.09M 2023 year on year

Total Liabilities £4.36M £52.00K 2023 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX United Kingdom

Credit Report

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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 (2013–2023)

Cash in Bank

£2.69M

Increased by £1.04M (+63%)

Net Assets

£4.76M

Increased by £1.15M (+32%)

Total Liabilities

£4.36M

Decreased by £52.00k (-1%)

Turnover

£1.27M

Increased by £25.00k (+2%)

Employees

N/A

Debt Ratio

48%

Decreased by 7 (-13%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 42 resigned

Show resigned officers

						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Mark David Lawton	Director	British	England	53	11 Jun 2021	Active
Matthew Thomas Abbott	Director	British	England	47	15 Nov 2024	Active
Michael Peter Robinson	Director	British	United Kingdom	59	30 Sept 2022	Active

Shareholders

Shareholders (2)


Babcock Information Analytics And Security Holdings Limited	87.5%	349,097	Ordinary	31 Mar 2016
Babcock Information Analytics And Security Holdings Limited	12.5%	50,000	Preference	31 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Babcock Holdings Limited

United Kingdom

Active

Notified 30 Jul 2025

Nature of Control

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

Babcock Information Analytics And Security Holdings Limited

Ceased 30 Jul 2025

Ceased

See All Controllers

Group Structure

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BABCOCK INTERNATIONAL GROUP PLC united kingdom

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Current Company

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

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2025	Persons With Significant Control	Babcock Holdings Limited notified as a person with significant control	View(2 pages)
14 Aug 2025	Persons With Significant Control	Cessation of Babcock Information Analytics and Security Holdings Limited as a person with significant control on 2025-07-30	View(1 page)
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-12 with no updates	View(3 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
18 Dec 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)