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MACROFIN LIMITED

Low
Company·GB
Status
Active
Incorporated
2018-02-23
Legal form
Private Limited Company
Activity
62020 - Information technology consultancy activities
Registered office
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA

MACROFIN LIMITED is a Private Limited Company registered in GB, incorporated 2018-02-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1KINAROO LTDbeneficial owner 50%MACROFIN LIMITED
  2. 1Mr Ross James Lattabeneficial owner 50%MACROFIN LIMITED
  3. 1Mr Ross Lattabeneficial owner 50%MACROFIN LIMITED
  4. 1CAMDOWN CONSULTING LIMITEDbeneficial owner 50%MACROFIN LIMITED
  5. 1CAMDOWN CONSULTING LIMITEDbeneficial owner 37.5%MACROFIN LIMITED
  6. 1Mr Ross Lattabeneficial owner 37.5%MACROFIN LIMITED
  7. 1KINAROO LTDbeneficial owner 37.5%MACROFIN LIMITED
  8. 1Mr Ross James Lattabeneficial owner 37.5%MACROFIN LIMITED
  9. 1KINAROO LTDbeneficial owner 37.5%MACROFIN LIMITED
  10. 2Mr Stephen Campbellbeneficial owner 87.5%CAMDOWN CONSULTING LIMITED
  11. 2COOPER PARRY DIGITAL LIMITEDbeneficial owner 87.5%CAMDOWN CONSULTING LIMITED
  12. 2Mr Ross James Lattabeneficial owner 75%KINAROO LTD
  13. 2Ms Katherine Louise Seredabeneficial owner 50%KINAROO LTD
  14. 2Ms Katherine Louise Seredabeneficial owner 37.5%KINAROO LTD
  15. 2Mr Ross James Lattabeneficial owner 62.5%KINAROO LTD
  16. 2COOPER PARRY DIGITAL LIMITEDbeneficial owner 87.5%KINAROO LTD
  17. 3COOPER PARRY GROUP HOLDINGS LIMITEDbeneficial owner 100%COOPER PARRY DIGITAL LIMITED
  18. 3COOPER PARRY GROUP HOLDINGS LIMITEDbeneficial owner 87.5%COOPER PARRY DIGITAL LIMITED
  19. 4Mr Adrian Paul Cheathambeneficial owner 100%COOPER PARRY GROUP HOLDINGS LIMITED
  20. 4PROJECT REBELUTION BIDCO LIMITEDbeneficial owner 100%COOPER PARRY GROUP HOLDINGS LIMITED
  21. 4PROJECT REBELUTION BIDCO LIMITEDbeneficial owner 87.5%COOPER PARRY GROUP HOLDINGS LIMITED
  22. 4Mr Adrian Paul Cheathambeneficial owner 87.5%COOPER PARRY GROUP HOLDINGS LIMITED
  23. 5INHOCO FORMATIONS LIMITEDbeneficial owner 100%PROJECT REBELUTION BIDCO LIMITED
  24. 5PROJECT REBELUTION MIDCO 2 LIMITEDbeneficial owner 100%PROJECT REBELUTION BIDCO LIMITED
  25. 5PROJECT REBELUTION MIDCO 2 LIMITEDbeneficial owner 87.5%PROJECT REBELUTION BIDCO LIMITED
  26. 5Inhoco Formations Limitedbeneficial owner 87.5%PROJECT REBELUTION BIDCO LIMITED
  27. 6ADDLESHAW GODDARD LLPbeneficial owner 87.5%INHOCO FORMATIONS LIMITED
  28. 6PROJECT REBELUTION MIDCO 1 LIMITEDbeneficial owner 100%PROJECT REBELUTION MIDCO 2 LIMITED
  29. 6INHOCO FORMATIONS LIMITEDbeneficial owner 100%PROJECT REBELUTION MIDCO 2 LIMITED
  30. 6PROJECT REBELUTION MIDCO 1 LIMITEDbeneficial owner 87.5%PROJECT REBELUTION MIDCO 2 LIMITED
  31. 6Inhoco Formations Limitedbeneficial owner 87.5%PROJECT REBELUTION MIDCO 2 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
11221520
Status
Active
Type
Private Limited Company
Incorporated
2018-02-23
Registered office
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
SIC
62020 - Information technology consultancy activities
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-08-20
Outstanding charges
1
FORMERLY KNOWN AS
  • CAMLAT CONSULTING LIMITED