F.S. MACKENZIE INTERNATIONAL LIMITED
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Cash
£613k
+13.1% vs 2024
Net assets
£2.1m
+8% vs 2024
Employees
7
+16.7% highest in 4 filed years
Profit before tax
£156k
+39.1% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £26,915,701 | £21,318,582 | £19,705,726 | £13,692,676 | -30.5% | |
| Operating profit | £1,167,891 | £919,510 | £111,872 | -£7,596 | -106.8% | |
| Profit before tax | £1,167,949 | £919,488 | £111,844 | £155,573 | +39.1% | |
| Net profit | £953,280 | £688,646 | £79,475 | £155,573 | +95.8% | |
| Cash | £2,160,126 | £1,183,224 | £541,643 | £612,629 | +13.1% | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | £4,396,366 | £1,871,664 | £1,951,139 | £2,106,712 | +8% | |
| Equity | £4,396,366 | £1,871,664 | £1,951,139 | £2,106,712 | +8% | |
| Average employees | 4 | 5 | 6 | 7 | +16.7% | |
| Wages | £506,386 | £657,490 | £455,515 | £406,619 | -10.7% | |
| Directors' remuneration | £308,780 | £471,374 | £267,273 | £119,971 | -55.1% | |
| Directors' pension contributions | — | £3,620 | £3,519 | £3,664 | +4.1% | |
| Highest paid director | — | £308,011 | £187,940 | £48,804 | -74% |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | 4.3% | 4.3% | 0.6% | -0.1% | |
| Net margin | 3.5% | 3.2% | 0.4% | 1.1% | |
| Gearing (liabilities / total assets) | 36.9% | — | — | — | |
| Current ratio | — | 1.96x | 2.10x | 2.29x | |
| Interest cover | — | — | — | -0.78x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- F.S. MACKENZIE INTERNATIONAL LIMITED · parent
- F.S. Mackenzie Russia OOO 100%
- F.S. Mackenzie Georgia LLC 100%
- F.S. Mackenzie Azerbaijan 100%
- F.S. Mackenzie LLP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.