LEIDOS INNOVATIONS UK LTD
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Cash
£24M
+53% vs 2024
Net assets
£51M
+44.1% vs 2024
Employees
1,028
+2.5% vs 2024
Profit before tax
£20M
+191.6% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £148,904,000 | £215,797,000 | +44.9% | |
| Operating profit | -£17,371,000 | £23,204,000 | +233.6% | |
| Profit before tax | -£21,494,000 | £19,678,000 | +191.6% | |
| Net profit | -£17,580,000 | £15,600,000 | +188.7% | |
| Cash | £15,940,000 | £24,391,000 | +53% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £35,278,000 | £50,852,000 | +44.1% | |
| Equity | £35,278,000 | £50,852,000 | +44.1% | |
| Average employees | 1,003 | 1,028 | +2.5% | |
| Wages | £68,843,000 | £73,079,000 | +6.2% | |
| Directors' remuneration | £640,000 | £928,000 | +45% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -11.7% | 10.8% | |
| Net margin | -11.8% | 7.2% | |
| Gearing (liabilities / total assets) | 67.6% | 42.7% | |
| Current ratio | 1.45x | 2.28x | |
| Interest cover | -5.32x | 20.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- LEIDOS INNOVATIONS UK LTD 2016-10-18 → present
- LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED 2013-11-22 → 2016-10-18
- AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED 2009-05-15 → 2013-11-22
- SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED 2008-01-03 → 2009-05-15
- REAL TIME ENGINEERING LIMITED 1988-09-21 → 2008-01-03
- MACL.NO. 5 LIMITED 1988-07-25 → 1988-09-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having assessed the company's financial position, have no reason to believe that a material uncertainty exists that casts significant doubt over the company's ability to continue as a going concern or jeopardise its ability to continue with the current banking arrangements.”
Group structure
- LEIDOS INNOVATIONS UK LTD · parent
- Beontra GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURLEY, Brendan Bernard | Secretary | 2019-11-11 | — | — |
| ANTAL, Daniel John | Director | 2024-04-01 | Mar 1971 | American |
| CLARKE, Adam Oliver | Director | 2025-03-27 | Oct 1980 | British |
| DOUGHERTY, Nigel Samuel | Director | 2021-09-24 | Jun 1981 | British |
| NOON-JONES, Alison | Director | 2024-02-07 | Sep 1964 | British |
| TURLEY, Brendan Bernard | Director | 2017-04-07 | Jul 1967 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, David Alastair | Secretary | 2009-05-11 | 2013-09-11 |
| EMENS, Christina, Secretary | Secretary | 2013-11-29 | 2015-10-19 |
| FASICK, Jeffrey Kenneth, Secretary | Secretary | 2016-03-10 | 2016-08-16 |
| MACLEOD, Colin Neil | Secretary | 1988-07-25 | 1990-02-28 |
| NORGATE, Philip Neil | Secretary | 2006-11-17 | 2009-05-11 |
| SALINGER, Dorota Anna | Secretary | 2013-09-11 | 2015-02-13 |
| SINCLAIR, Iain James | Secretary | — | 2006-11-17 |
| VELDMAN, Raymond | Secretary | 2017-08-02 | 2019-11-11 |
| ADAMS, Jennifer | Director | 2012-12-07 | 2013-09-11 |
| ANTAL, Daniel John | Director | 2017-08-02 | 2018-07-25 |
| BALL, Stephen Robert | Director | 2013-09-11 | 2015-12-31 |
| BLYTH, David Alastair | Director | 2009-05-11 | 2013-09-11 |
| BOWMAN, Martin | Director | 2011-10-11 | 2013-09-11 |
| BOYD, James | Director | 2002-11-01 | 2008-08-08 |
| BRUCE, David | Director | 2011-10-11 | 2013-09-11 |
| COOPER, Mark John | Director | 2013-09-11 | 2016-10-14 |
| DAVIDSON, Gillian | Director | 1993-10-01 | 2008-08-15 |
| DAVIES, Heath John | Director | 2006-11-17 | 2009-05-11 |
| DOCHERTY, Gerard | Director | — | 2006-11-17 |
| FILLOT, Francoise Marie | Director | 2007-10-22 | 2009-05-11 |
| FOVARGUE, Simon | Director | 2019-11-11 | 2024-02-07 |
| FREEMAN, Eric Alan | Director | 2024-02-07 | 2025-03-27 |
| HENDERSON, James Wilson | Director | — | 2006-11-17 |
| HOWE, JR., Jerald S | Director | 2018-07-25 | 2024-04-01 |
| INNES, John Douglas | Director | 2009-05-11 | 2013-09-11 |
| KERR, Stuart James | Director | 2012-12-07 | 2013-09-11 |
| KIMBALL, Carly Elizabeth | Director | 2021-09-24 | 2024-02-07 |
| LEIPER, Scott | Director | 2009-05-11 | 2014-10-31 |
| LOGAN, Neil Paterson | Director | 2012-12-07 | 2013-09-11 |
| MACLEOD, Colin Neil | Director | 1988-07-25 | 1990-02-28 |
| MAFFEO, Vincent Anthony | Director | 2016-10-14 | 2017-08-02 |
| MOORE, Graham | Director | 2018-02-12 | 2021-09-24 |
| MOTTARD, Jacques Francois | Director | 2006-11-17 | 2013-09-11 |
| NORGATE, Philip Neil | Director | 2006-11-17 | 2009-05-11 |
| O'BRIEN, Alastair Gillies | Director | 2011-10-11 | 2013-09-11 |
| REAGAN, James Corbett | Director | 2016-10-14 | 2021-09-24 |
| SCULLION, Louise Anne | Director | 1988-07-25 | 1990-02-28 |
| SINCLAIR, Iain James | Director | — | 2006-11-17 |
| WALKER, Justin Mark | Director | 2016-03-10 | 2016-12-31 |
| WALTON, Neil Bernard | Director | 2016-10-14 | 2020-03-11 |
| WILES, Matthew John Gethin | Director | 2018-02-12 | 2019-11-11 |
| WILLDER, Andrew James | Director | — | 1997-03-09 |
| YOUNG, Lee Andrew | Director | 2016-10-14 | 2018-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leidos Innovations Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 265 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-26 | CH01 | officers | Change person director company with change date | |
| 2026-01-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | CH01 | officers | Change person director company with change date | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.