Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
MCKENZIE INTELLIGENCE SERVICES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 22 Bishopsgate, London EC2N 4BQ
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/07/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-07-28
- 29/07/2026View PDF (2 pages)
Appointment of Mr Thomas C Wong as a director on 2026-07-28
- 29/07/2026View PDF (1 pages)
Termination of appointment of Forbes Mckenzie as a director on 2026-07-28
- 29/07/2026View PDF (1 pages)
Termination of appointment of Emma Dunlop as a director on 2026-07-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
19/12/2026Filing deadline
Last statement 05/12/2025Due 19/12/2026
- Next statement date
- 05/12/2026
- Last statement dated
- 05/12/2025
Financial performance
The latest figures MCKENZIE INTELLIGENCE SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.30M2025
-11.33%vs 20242024: £1.47M
Total Assets
£2.62M2025
18.69%vs 20242024: £2.21M
Cash in Bank
£1.81M2025
44.33%vs 20242024: £1.25M
Total Liabilities
£1.32M2025
78.41%vs 20242024: £737.82K
Employees
342025
+5vs 20242024: 29
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 78.41% on 2024. See the full financial analysis for MCKENZIE INTELLIGENCE SERVICES LIMITED.
The full financial record
Four ways through MCKENZIE INTELLIGENCE SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +24.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 34 | +5 |
| 2024 | 29 | +3 |
| 2023 | 26 | +5 |
| 2022 | 21 | +3 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 34 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/03/2016–29/11/2018 | 1 | |
| Director | 01/10/2013–12/07/2016 | 7 | |
| Director | 29/11/2018–28/07/2026 | 13 | |
| Director | 07/07/2021–28/07/2026 | 0 | |
| Corporate Secretary | 15/11/2022–28/07/2026 | 87 | |
| Director | 28/07/2026–Present | 41 | |
| Director | 01/01/2024–26/11/2024 | 1 | |
| Director | 26/11/2024–28/07/2026 | 7 | |
| Director | 17/02/2011–28/07/2026 | 0 | |
| Director | 01/02/2019–28/07/2026 | 5 | |
| Director | 28/07/2026–Present | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/07/2021–04/04/2025 | 0 | |
| 17/02/2017–04/04/2025 | 0 | |
| 17/02/2017–Present | 0 | |
| 06/04/2016–15/11/2018 | 1 | |
| 07/07/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 12/05/2026
- Last 12 months
- 11
- Most recent filing
- 30/07/2026
- 2 months ago
What changed in the last year
- Share capitalLatest 30/07/2026
- Officer changes (9)Latest 29/07/2026
- Registered officeLatest 29/07/2026
Filing timeline
- 30/07/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-07-28
- 29/07/2026View PDF (2 pages)
Appointment of Mr Thomas C Wong as a director on 2026-07-28
- 29/07/2026View PDF (1 pages)
Termination of appointment of Forbes Mckenzie as a director on 2026-07-28
- 29/07/2026View PDF (1 pages)
Termination of appointment of Emma Dunlop as a director on 2026-07-28
- 29/07/2026View PDF (2 pages)
Appointment of Robert Grant Newbold as a director on 2026-07-28
- 29/07/2026View PDF (1 pages)
Termination of appointment of Gareth James Brookes as a director on 2026-07-28
- 29/07/2026View PDF (1 pages)
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 2026-07-28
- 29/07/2026View PDF (1 pages)
Termination of appointment of Matthew John O'connor as a director on 2026-07-28
- 29/07/2026View PDF (1 pages)
Termination of appointment of Meyrick Raoul Vevers as a director on 2026-07-28
- 29/07/2026View PDF (1 pages)
Registered office address changed from Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to 22 Bishopsgate London EC2N 4BQ on 2026-07-29
- 12/05/2026View PDF (2 pages)
Director's details changed for Mr Matthew John O'connor on 2026-05-11
See when the next accounts and confirmation statement are due
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About MCKENZIE INTELLIGENCE SERVICES LIMITED
A short description of the company, written from its Companies House record.
MCKENZIE INTELLIGENCE SERVICES LIMITED is a private limited company registered in the United Kingdom, based in 22 Bishopsgate, London EC2N 4BQ. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 15 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.30M and 34 employees.
MCKENZIE INTELLIGENCE SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MCKENZIE INTELLIGENCE SERVICES LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
MCKENZIE INTELLIGENCE SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 17/02/2011.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.30M, total assets of £2.62M, cash in bank of £1.81M and total liabilities of £1.32M.
The most recent document on the record is dated 30/07/2026: Statement of capital following an allotment of shares on 2026-07-28, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/12/2026.
Companies House lists 11 officers (2 currently in post) and 5 people with significant control (2 current).