BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
🌳Matureactive
03533640 · ltd · incorporated 1998-03-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 27.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 27.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 27.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
39 officers (4 active, 39 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
175 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-07-28📄legacycapital · SH20
- 2025-07-28⚠️legacyinsolvency · CAP-SS
- 2025-07-28📄resolutionresolution · RESOLUTIONS
- 2025-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-16➕ABBOTT, Matthew Thomas appointeddirector
- 2025-06-16➕BORRETT, Nicholas James William appointeddirector
- 2025-06-16➕CLARK, Robert Neil George appointeddirector
- 2025-06-16➖LAWTON, Mark David resigneddirector
- 2025-06-16➖ROBINSON, Michael Peter resigneddirector
- 2024-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➖DOHERTY, Shaun, Dr resigneddirector
- 2024-05-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-30➕ROBINSON, Michael Peter appointeddirector
- 2022-09-30➖STIRLING, Alasdair Glen resigneddirector
- 2022-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-31➕DOHERTY, Shaun, Dr appointeddirector
- 2022-05-31➖URQUHART, Iain Stuart resigneddirector
- 2021-06-11➖BURGE, Robert Ronald resigneddirector
- 2021-06-11➕LAWTON, Mark David appointeddirector
- 2021-06-11➖MCDOUGALL, Neil Malcolm, Dr resigneddirector
- 2021-06-11➕STIRLING, Alasdair Glen appointeddirector
- 2021-03-31➖HALL, Jonathan, Dr resigneddirector
- 2019-09-06➖JONES, Matthew resigneddirector
- 2018-04-01➕JONES, Matthew appointeddirector
- 2018-03-31➖HARDY, Mark William resigneddirector
- 2016-09-19➖BETHEL, Archibald Anderson resigneddirector
- 2016-09-19➕HALL, Jonathan, Dr appointeddirector
- 2016-09-19➕HARDY, Mark William appointeddirector
- 2016-09-19➖MARTINELLI, Franco resigneddirector
- 2013-06-06➕BURGE, Robert Ronald appointeddirector
- 2013-06-06➕MCDOUGALL, Neil Malcolm, Dr appointeddirector
- 2013-06-06➖MILTON, Andrew Graham resigneddirector
- 2013-05-31➕BABCOCK CORPORATE SECRETARIES LIMITED appointedcorporate-secretary
- 2013-05-31➖ATKIN, Paul resignedsecretary
- 2013-05-31➖ATKIN, Paul Christopher resigneddirector
- 2012-01-03➕ATKIN, Paul appointedsecretary
- 2012-01-03➖HAWKES, Nicholas Paul resignedsecretary
Showing most recent 50 of 99 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-07-28: legacy
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LAWTON, Mark David resigned 2025-06-16; ROBINSON, Michael Peter resigned 2025-06-16
Group structure
Babcock Company Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Babcock Company Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
This company · 03533640
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Babcock Company Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/07/2025 |
1 historic (ceased) PSC
- Babcock Marine Holdings (Uk) Limitedceased 30/07/2025· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 10 BOURDON STREET LIMITED→ 04792831 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 BROOK STREET LIMITED→ 16217164 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 CHARLES STREET FREEHOLD LIMITED→ 05882094 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 10 LANARK ROAD LIMITED→ 02934169 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 10 LOFTUS ROAD LIMITED→ 04995139 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 MADELEY ROAD RESIDENTS COMPANY LIMITED→ 03450412 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 10 MORRISH ROAD RTM COMPANY LIMITED→ 12611418 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 PORCHESTER TERRACE FREEHOLD LIMITED→ 10301698 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 101 WAPPING LANE MANAGEMENT COMPANY LIMITED→ 02875799 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 103 COPENHAGEN LIMITED→ 10981494 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED→ 09570868 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 105 GOLDHAWK RD MANAGEMENT COMPANY LIMITED→ 09580571 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-03-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
33 Wigmore Street
London
W1U 1QX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08
Officers (4 active · 35 resigned)
BABCOCK CORPORATE SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2013-05-31
View their other companies + combined net worth →
ABBOTT, Matthew Thomas→
Activedirector · ~48y · appointed 2025-06-16
View their other companies + combined net worth →
BORRETT, Nicholas James William→
Activedirector · ~59y · appointed 2025-06-16
View their other companies + combined net worth →
CLARK, Robert Neil George→
Activedirector · ~52y · appointed 2025-06-16
View their other companies + combined net worth →
ATKIN, Paul→
Resignedsecretary · appointed 2012-01-03 · resigned 2013-05-31
HAWKES, Nicholas Paul→
Resignedsecretary · appointed 2006-05-17 · resigned 2012-01-03
SZYMANSKI, Jan Paul Benson→
Resignedsecretary · appointed 1998-06-12 · resigned 2006-05-17
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-03-24 · resigned 1998-06-12
ATKIN, Paul Christopher→
Resigneddirector · ~65y · appointed 2012-01-03 · resigned 2013-05-31
BARBOUR SMITH, James Kenneth Alexander→
Resigneddirector · ~60y · appointed 2000-08-29 · resigned 2001-11-02
BETHEL, Archibald Anderson→
Resigneddirector · ~73y · appointed 2007-06-28 · resigned 2016-09-19
BULLEN, Clive Laurence→
Resigneddirector · ~64y · appointed 1998-08-17 · resigned 2010-12-31
BURGE, Robert Ronald→
Resigneddirector · ~60y · appointed 2013-06-06 · resigned 2021-06-11
CLARK, Paul→
Resigneddirector · ~59y · appointed 1998-06-12 · resigned 2008-02-29
DOHERTY, Shaun, Dr→
Resigneddirector · ~58y · appointed 2022-05-31 · resigned 2024-09-30
DUNBAR, David Addison Milne→
Resigneddirector · ~85y · appointed 2001-11-02 · resigned 2007-06-28
GILBERT, Dennis Ernest→
Resigneddirector · ~79y · appointed 2001-11-02 · resigned 2011-01-01
HALL, Jonathan, Dr→
Resigneddirector · ~64y · appointed 2016-09-19 · resigned 2021-03-31
HARDY, Mark William→
Resigneddirector · ~69y · appointed 2016-09-19 · resigned 2018-03-31
HAWKES, Nicholas Paul→
Resigneddirector · ~62y · appointed 2006-05-17 · resigned 2012-01-03
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 12/06/1998 | 12/04/2010 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Charge on deposit | 1 property | 12/06/1998 | 14/07/2005 |
Recent filings (175 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-08
accounts-with-accounts-type-dormant
accounts · AA
2025-12-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-08-04
legacy
capital · SH20
2025-07-28
legacy
insolvency · CAP-SS
2025-07-28
resolution
resolution · RESOLUTIONS
2025-07-28
appoint-person-director-company-with-name-date
officers · AP01
2025-06-17
termination-director-company-with-name-termination-date
officers · TM01
2025-06-17
termination-director-company-with-name-termination-date
officers · TM01
2025-06-17
appoint-person-director-company-with-name-date
officers · AP01
2025-06-17
appoint-person-director-company-with-name-date
officers · AP01
2025-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
termination-director-company-with-name-termination-date
officers · TM01
2024-10-16