BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 12 Feb 2025

Net assets £13.93M £169.00K 2023 year on year

Total assets £31.10M £94.00K 2023 year on year

Total Liabilities £17.17M £263.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Priestley Road 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

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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 (2014–2023)

Cash in Bank

£3.10M

Increased by £1.59M (+105%)

Net Assets

£13.93M

Decreased by £169.00k (-1%)

Total Liabilities

£17.17M

Increased by £263.00k (+2%)

Turnover

£16.00M

Increased by £1.27M (+9%)

Employees

Decreased by 48 (-73%)

Debt Ratio

55%

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

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £10.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Dec 2019	ORDINARY	1	£10.00m	£10.00m

Officers

3 active 14 resigned

Show resigned officers

						Status
Bae Systems Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Aug 2025	Active
Bruce Martin	Director	British	England	57	9 Oct 2023	Active
Daren Robert Smith	Director	British	United Kingdom	55	13 Apr 2022	Active

Shareholders

Shareholders (1)


Detica Group Limited	100.0%	2	Ordinary	4 Mar 2016

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 (INTERNATIONAL) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(37 pages)
15 Aug 2025	Officers	Appointment of Bae Systems Corporate Secretary Limited as director on 2025-08-14	View(2 pages)
15 Aug 2025	Officers	Termination of Anthony Clarke as director on 2025-08-14	View(1 page)
12 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-10 with no updates	View(3 pages)
9 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(40 pages)