Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
John Menzies Finance Limited
- Incorporated
- 11 June 2007 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21-22 Bloomsbury SquareLondonWC1A 2NS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2025
Spanish
Born September 1973 (53)
Secretary · Appointed 11 June 2007
British
Director · Appointed 11 June 2007
British
Born November 1968
Officer history (5 former)
12 March 2025
12 March 2025
25 March 2024
25 March 2024
5 October 2020
24 August 2020
20 May 2016
20 May 2016
10 June 2013
17 May 2013
11 June 2007
11 June 2007
11 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. Sc34970
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Cargosave Limited Owns 75–100% of shares
John Menzies (Birmingham) Limited Owns 75–100% of shares
John Menzies (Edinburgh) Limited Owns 75–100% of shares
John Menzies Corporate Services Limited Owns 75–100% of shares
John Menzies Finance Limited This company Owns 75–100% of shares
John Menzies Property 1 Limited Owns 75–100% of shares
John Menzies Property 2 Limited Owns 75–100% of shares
John Menzies Property 3 Limited Owns 75–100% of shares
Menzies Aviation International Limited Owns 75–100% of shares
Menzies Group Holdings Limited Owns 75–100% of shares
John Menzies (108) Limited Owns 75–100% of shares
John Menzies International Limited Owns 75–100% of shares
Lonsdale Universal Limited Owns 75–100% of shares
Menzies Aviation Holdings Limited Owns 75–100% of shares
Menzies Aviation Corporate Services Limited Owns 75–100% of shares
Menzies Aviation Limited Owns 75–100% of shares
Rose Street Nominees Limited Owns 75–100% of shares
Menzies Services Limited Owns 75–100% of shares
Menzies Wholesale Limited Owns 75–100% of shares
Menzies Worldwide Distribution Limited Owns 75–100% of shares
The Menzies Group Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £4,899,186
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £3,062,596 |
| Net Current Assets | £69,225,342 |
| Shareholder Funds | £69,225,342 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 21 October 2025 | Director's details changed | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 4 April 2025 |
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