LIVE · CORPUS
/ Dossier
■
MACROFIN LIMITED
Low- 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
- MACROFIN LIMITED
Holdings / subsidiaries
- MACROFIN LIMITED
UBO CHAIN — walk to the ultimate owner
- 1KINAROO LTDbeneficial owner 50%→MACROFIN LIMITED
- 1Mr Ross James Lattabeneficial owner 50%→MACROFIN LIMITED
- 1Mr Ross Lattabeneficial owner 50%→MACROFIN LIMITED
- 1CAMDOWN CONSULTING LIMITEDbeneficial owner 50%→MACROFIN LIMITED
- 1CAMDOWN CONSULTING LIMITEDbeneficial owner 37.5%→MACROFIN LIMITED
- 1Mr Ross Lattabeneficial owner 37.5%→MACROFIN LIMITED
- 1KINAROO LTDbeneficial owner 37.5%→MACROFIN LIMITED
- 1Mr Ross James Lattabeneficial owner 37.5%→MACROFIN LIMITED
- 1KINAROO LTDbeneficial owner 37.5%→MACROFIN LIMITED
- 2Mr Stephen Campbellbeneficial owner 87.5%→CAMDOWN CONSULTING LIMITED
- 2COOPER PARRY DIGITAL LIMITEDbeneficial owner 87.5%→CAMDOWN CONSULTING LIMITED
- 2Mr Ross James Lattabeneficial owner 75%→KINAROO LTD
- 2Ms Katherine Louise Seredabeneficial owner 50%→KINAROO LTD
- 2Ms Katherine Louise Seredabeneficial owner 37.5%→KINAROO LTD
- 2Mr Ross James Lattabeneficial owner 62.5%→KINAROO LTD
- 2COOPER PARRY DIGITAL LIMITEDbeneficial owner 87.5%→KINAROO LTD
- 3COOPER PARRY GROUP HOLDINGS LIMITEDbeneficial owner 100%→COOPER PARRY DIGITAL LIMITED
- 3COOPER PARRY GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→COOPER PARRY DIGITAL LIMITED
- 4Mr Adrian Paul Cheathambeneficial owner 100%→COOPER PARRY GROUP HOLDINGS LIMITED
- 4PROJECT REBELUTION BIDCO LIMITEDbeneficial owner 100%→COOPER PARRY GROUP HOLDINGS LIMITED
- 4PROJECT REBELUTION BIDCO LIMITEDbeneficial owner 87.5%→COOPER PARRY GROUP HOLDINGS LIMITED
- 4Mr Adrian Paul Cheathambeneficial owner 87.5%→COOPER PARRY GROUP HOLDINGS LIMITED
- 5INHOCO FORMATIONS LIMITEDbeneficial owner 100%→PROJECT REBELUTION BIDCO LIMITED
- 5PROJECT REBELUTION MIDCO 2 LIMITEDbeneficial owner 100%→PROJECT REBELUTION BIDCO LIMITED
- 5PROJECT REBELUTION MIDCO 2 LIMITEDbeneficial owner 87.5%→PROJECT REBELUTION BIDCO LIMITED
- 5Inhoco Formations Limitedbeneficial owner 87.5%→PROJECT REBELUTION BIDCO LIMITED
- 6ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
- 6PROJECT REBELUTION MIDCO 1 LIMITEDbeneficial owner 100%→PROJECT REBELUTION MIDCO 2 LIMITED
- 6INHOCO FORMATIONS LIMITEDbeneficial owner 100%→PROJECT REBELUTION MIDCO 2 LIMITED
- 6PROJECT REBELUTION MIDCO 1 LIMITEDbeneficial owner 87.5%→PROJECT REBELUTION MIDCO 2 LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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