BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

33 Wigmore Street, London, W1U 1QX, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-04-22

2. Directors (3 active)

ABBOTT, Matthew Thomas

director · appointed 2025-06-16 · born 3/1978 (age 48)

BORRETT, Nicholas James William

director · appointed 2025-06-16 · born 2/1967 (age 59)

CLARK, Robert Neil George

director · appointed 2025-06-16 · born 12/1974 (age 52)

3. Shareholders (1 active)

Babcock Company Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Babcock Company Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Babcock Company Holdings Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

71/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

1 high · 1 medium · 0 low