UK Companies House feature
JOHN MENZIES FINANCE LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£5M
+96.1% vs 2022
Profile
- Company number
- 06274953
- Status
- Active
- Incorporation
- 2007-06-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2023-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £2,498,849 | £4,899,186 | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £3,600,000 | £5,104,109 | £65,469,801 | £69,225,342 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors, having considered recent financial trends, available forecasts, cash resources and facilities available to the company, have concluded that there is no material uncertainty arising in relation to going concern. There is thus a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 2007-06-11 | — | British |
| GEDDES, John Francis Alexander | Director | 2007-06-11 | Nov 1968 | British |
| LANZOS, Alvaro Gomez-Reino Lago De | Director | 2025-03-12 | Sep 1973 | Spanish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Paula | Director | 2013-06-10 | 2016-05-20 |
| DEVANEY, Christopher Michael | Director | 2024-03-25 | 2025-03-12 |
| DOLLMAN, Paul Bernard | Director | 2007-06-11 | 2013-05-17 |
| TROLLOPE, David Alastair | Director | 2020-10-05 | 2024-03-25 |
| WILSON, Giles Robert Bryant | Director | 2016-05-20 | 2020-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Menzies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-21 | CH01 | officers | change person director company with change date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-07-29 | AAMD | accounts | accounts amended with accounts type full |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-11-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CH01 | officers | change person director company with change date |
| 2023-08-18 | CH01 | officers | change person director company with change date |
| 2023-08-18 | CH03 | officers | change person secretary company with change date |
| 2023-07-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory