MENZIES CLIENT SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 21 Apr 2025

Net assets £1.36M £126.00K 2024 year on year

Total assets £2.54M £134.00K 2024 year on year

Total Liabilities £1.18M £8.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

21-22 Bloomsbury Square London WC1A 2NS United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£26.00k

Decreased by £23.00k (-47%)

Net Assets

£1.36M

Increased by £126.00k (+10%)

Total Liabilities

£1.18M

Increased by £8.00k (+1%)

Turnover

£267.00k

Decreased by £31.00k (-10%)

Employees

Debt Ratio

46%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 32 resigned

Show resigned officers

						Status
Owen Stephen Harkins	Secretary	Unknown	Unknown	—	4 Sept 2020	Active
Philip Thomas Lloyd	Director	British	United Kingdom	53	31 Aug 2021	Active
Samuel Colin Hay	Director	British	United Kingdom	37	25 Mar 2024	Active

Shareholders

Shareholders (1)


Menzies Aviation (uk) Limited	100.0%	100	Ordinary	5 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Aviation (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MENZIES AVIATION (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES AVIATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN MENZIES LIMITED united kingdom

MENZIES CLIENT SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Officers	Change to director Mr Philip Thomas Lloyd on 2025-10-21	View(2 pages)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
21 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-21 with no updates	View(3 pages)
15 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)
26 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-26 with no updates	View(3 pages)