MACROFIN LIMITED

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MACROFIN LIMITED

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Key Data

Status

Active

Company No.

11221520

Incorporation date

23/02/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SACopy
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Latest events (Record since 07/11/2018)
dot icon04/02/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon04/02/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon04/02/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon04/02/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon12/08/2025
Confirmation statement made on 2025-08-06 with updates
dot icon06/08/2025
Registration of charge 112215200001, created on 2025-07-31
dot icon19/11/2024
Resolutions
dot icon19/11/2024
Memorandum and Articles of Association
dot icon11/11/2024
Change of details for Kinaroo Ltd as a person with significant control on 2024-10-28
dot icon09/11/2024
Change of share class name or designation
dot icon08/11/2024
Termination of appointment of Ross James Latta as a director on 2024-10-28
dot icon08/11/2024
Appointment of Mr Adrian Paul Cheatham as a director on 2024-10-28
dot icon08/11/2024
Appointment of Mr James David Parnell as a director on 2024-10-28
dot icon08/11/2024
Registered office address changed from 69 Church Way North Shields NE29 0AE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2024-11-08
dot icon08/11/2024
Change of details for Camdown Consulting Limited as a person with significant control on 2024-10-28
dot icon08/11/2024
Appointment of Mr Simon Atkins as a director on 2024-10-28
dot icon08/11/2024
Termination of appointment of Stephen Campbell as a director on 2024-10-28
dot icon08/11/2024
Current accounting period extended from 2024-12-31 to 2025-04-30
dot icon02/11/2024
Resolutions
dot icon25/10/2024
Second filing of Confirmation Statement dated 2024-08-06
dot icon25/10/2024
Resolutions
dot icon25/10/2024
Notification of Kinaroo Ltd as a person with significant control on 2024-10-17
dot icon25/10/2024
Cessation of Ross James Latta as a person with significant control on 2024-10-17
dot icon22/10/2024
Second filing of Confirmation Statement dated 2018-11-07
dot icon22/10/2024
Second filing of Confirmation Statement dated 2023-11-07
dot icon18/10/2024
Cessation of Kinaroo Ltd as a person with significant control on 2018-10-16
dot icon18/10/2024
Notification of Ross James Latta as a person with significant control on 2018-10-16
dot icon02/10/2024
Resolutions
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/08/2024
06/08/24 Statement of Capital gbp 2
dot icon01/12/2023
Confirmation statement made on 2023-11-07 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/08/2023
Memorandum and Articles of Association
dot icon25/07/2023
Change of share class name or designation
dot icon08/11/2022
Confirmation statement made on 2022-11-07 with no updates
dot icon07/11/2018
Confirmation statement made on 2018-11-07 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

13
2022
change arrow icon0 % *

* during past year

Cash in Bank

£472,770.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
06/08/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
140.00
-
0.00
-
-
2022
13
223.45K
-
0.00
472.77K
-
2022
13
223.45K
-
0.00
472.77K
-

Employees

2022

Employees

13 Ascended44 % *

Net Assets(GBP)

223.45K £Ascended159.51K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

472.77K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MACROFIN LIMITED

MACROFIN LIMITED is an(a) Active company incorporated on 23/02/2018 with the registered office located at Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of MACROFIN LIMITED?

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MACROFIN LIMITED is currently Active. It was registered on 23/02/2018 .

Where is MACROFIN LIMITED located?

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MACROFIN LIMITED is registered at Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA.

What does MACROFIN LIMITED do?

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MACROFIN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does MACROFIN LIMITED have?

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MACROFIN LIMITED had 13 employees in 2022.

What is the latest filing for MACROFIN LIMITED?

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The latest filing was on 04/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.