MENZIES FORENSICS LIMITED

Active London

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
M

MENZIES FORENSICS LIMITED

Accounting and auditing activities

Founded 25 Apr 2023 Active London, England 0 employees website.com
Accounting and auditing activities
Accounts Submitted 25 Feb 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 Apr 2026 Next due 6 May 2027 12 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 95 Gresham Street London EC2V 7AB England

Full company profile for MENZIES FORENSICS LIMITED (14826009), an active company based in London, England. Incorporated 25 Apr 2023. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Haddow, MatthewDirectorBritishEngland4325 Feb 2026Active
Massey, Simon JamesDirectorBritishEngland5825 Apr 2023Active
Pagden, LaurenceDirectorBritishEngland5925 Feb 2026Active

Shareholders

Shareholders (1)

Menzies Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Llp

United Kingdom

Active
Notified 25 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MENZIES LLP united kingdom
MENZIES FORENSICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with no updates
26 Feb 2026OfficersAppointment of Mr Matthew Haddow as director on 25 Feb 2026
25 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
25 Feb 2026OfficersAppointment of Mr Laurence Pagden as director on 25 Feb 2026
8 Sept 2025OfficersChange to director Mr Simon James Massey on 3 Mar 2025
22 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with no updates

26 Feb 2026 Officers

Appointment of Mr Matthew Haddow as director on 25 Feb 2026

25 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

25 Feb 2026 Officers

Appointment of Mr Laurence Pagden as director on 25 Feb 2026

8 Sept 2025 Officers

Change to director Mr Simon James Massey on 3 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with no updates

2 weeks ago on 22 Apr 2026

Appointment of Mr Matthew Haddow as director on 25 Feb 2026

2 months ago on 26 Feb 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 25 Feb 2026

Appointment of Mr Laurence Pagden as director on 25 Feb 2026

2 months ago on 25 Feb 2026

Change to director Mr Simon James Massey on 3 Mar 2025

8 months ago on 8 Sept 2025