MENZIES AUDIT LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

2 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
M

MENZIES AUDIT LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 29 Jan 2001 Active London, England 2 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

MENZIES CORPORATE FINANCE LIMITED 24 Oct 2003 — 21 Aug 2023
EVANS PEARCE LIMITED 29 Jan 2001 — 24 Oct 2003
Accounts Submitted 7 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 7 months remaining
Net assets £86K £41K 2025 year on year
Total assets £95K £37K 2025 year on year
Total Liabilities £9K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 95 Gresham Street London EC2V 7AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MENZIES AUDIT LIMITED (04149097), an active financial services company based in London, England. Incorporated 29 Jan 2001. Activities auxiliary to financial intermediation n.e.c.. 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 (2014–2025)

Cash in Bank

£44.90k

Increased by £40.18k (+852%)

Net Assets

£86.00k

Increased by £40.68k (+90%)

Total Liabilities

£9.19k

Decreased by £3.44k (-27%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

10%

Decreased by 12 (-55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,995 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 20119,995£10k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Menzies Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MENZIES LLP united kingdom
MENZIES AUDIT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersAppointment of Mr Thomas Woods as director on 25 Feb 2026
7 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
7 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
7 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
7 Jan 2026AccountsAnnual accounts filed
25 Feb 2026 Officers

Appointment of Mr Thomas Woods as director on 25 Feb 2026

7 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

7 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

7 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

7 Jan 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Thomas Woods as director on 25 Feb 2026

2 months ago on 25 Feb 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 7 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

4 months ago on 7 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

4 months ago on 7 Jan 2026

Annual accounts filed

4 months ago on 7 Jan 2026