UK Companies House feature
F.S. MACKENZIE INTERNATIONAL LIMITED
Cash
£542K
-54.2% vs 2023
Net assets
£2M
+4.2% vs 2023
Employees
6
+20% vs 2023
Profit before tax
£112K
-87.8% vs 2023
Profile
- Company number
- 06596875
- Status
- Active
- Incorporation
- 2008-05-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Net assets
10-year trend · vs UK Logistics & Mobility median
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £26,915,701 | — | £21,318,582 | £19,705,726 | |
| Operating profit | — | — | — | — | — | — | £1,167,891 | — | £919,510 | £111,872 | |
| Profit before tax | — | — | — | — | — | — | £1,167,949 | — | £919,488 | £111,844 | |
| Net profit | £224,684 | — | £100,212 | — | £85,432 | — | £953,280 | — | £688,646 | £79,475 | |
| Cash | £1,358,881 | — | £2,304,999 | — | £2,347,256 | — | £2,160,126 | — | £1,183,224 | £541,643 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | — | — | |
| Net assets | £3,257,442 | — | £3,357,654 | — | £3,443,086 | — | £4,396,366 | — | £1,871,664 | £1,951,139 | |
| Equity | £3,257,442 | £3,257,442 | £3,357,654 | £3,357,654 | £3,443,086 | £3,443,086 | £4,396,366 | £4,396,366 | £1,871,664 | £1,951,139 | |
| Average employees | 7 | — | 7 | — | 7 | — | 4 | — | 5 | 6 | |
| Wages | — | — | — | — | — | — | £506,386 | — | £657,490 | £493,915 |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources, including cash reserves and no debt, to continue in operational existence for the foreseeable future. They continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- F.S. Mackenzie Russia OOO · 100% held · Russia
- F.S Mackenzie Georgia LLC · 100% held · Georgia
- F.S Mackenzie Azerbaijan · 100% held · Azerbaijan
- F.S. Mackenzie LLP · 100% held · Kazakhstan
Significant events
- “There have been no significant events affecting the Company since the year end.”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STIENEN, Alfred | Director | 2008-05-19 | May 1954 | German |
| SUCHKOV, Andrey | Director | 2008-07-01 | Feb 1970 | Russian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLS, Roy Stephen | Secretary | 2011-06-01 | 2014-12-31 |
| HEMMINGS, Lisa Marie | Director | 2011-06-01 | 2016-03-09 |
| PARKER, Philip Henry | Director | 2008-07-01 | 2011-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fsm International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-04-19 | Active |
| Mr Alfred Stienen | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-04-19 |
| Mr Andrey Suchkov | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-04-19 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | CH01 | officers | change person director company with change date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-01 | CH01 | officers | change person director company with change date |
| 2023-05-18 | SH01 | capital | capital allotment shares |
| 2023-05-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-11 | AA | accounts | accounts with accounts type group |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-03-14 | CH01 | officers | change person director company with change date |
| 2022-03-01 | CH01 | officers | change person director company with change date |
| 2022-03-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
3.92
SAFE
Altman Z″
- Working capital / Total assets 0.425 × 6.56 = +2.79
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.027 × 6.72 = +0.18
- Book equity / Total liabilities 0.911 × 1.05 = +0.96
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.1
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 70
- Accounts trajectory 42
- 3 filing(s) in last 12 months
- Employees +20% YoY
- Turnover -8% YoY