BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £2.15M £0.00 2024 year on year

Total assets £4.12M £0.00 2024 year on year

Total Liabilities £1.96M £0.00 2024 year on year

Charges 2

2 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 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.15M

Total Liabilities

£1.96M

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 35 resigned

Show resigned officers

						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 May 2013	Active
Matthew Thomas Abbott	Director	British	England	47	16 Jun 2025	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	16 Jun 2025	Active
Robert Neil George Clark	Director	British	England	51	16 Jun 2025	Active

Shareholders

Shareholders (1)


Babcock Marine Holdings (uk) Limited	100.0%	100,000	Ordinary	31 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Babcock Company 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 Marine Holdings (uk) Limited

Ceased 30 Jul 2025

Ceased

See All Controllers

Group Structure

BABCOCK COMPANY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

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 HOLDINGS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2025	Persons With Significant Control	Babcock Company Holdings Limited notified as a person with significant control	View(2 pages)
14 Aug 2025	Persons With Significant Control	Cessation of Babcock Marine Holdings (Uk) Limited as a person with significant control on 2025-07-30	View(1 page)
4 Aug 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
28 Jul 2025	Capital	Statement by Directors	View(1 page)
28 Jul 2025	Insolvency	Solvency Statement dated 18/07/25	View(1 page)