---
title: "MACROFIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64788aec-2fdf-5fdf-9fb8-2f83f6bc49e3
json: https://whiteintel.dev/api/public/dossier/64788aec-2fdf-5fdf-9fb8-2f83f6bc49e3
identifier: oo:GB-COH-11221520
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACROFIN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11221520`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/64788aec-2fdf-5fdf-9fb8-2f83f6bc49e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64788aec-2fdf-5fdf-9fb8-2f83f6bc49e3  

## Ownership & control

### Owners / controllers

- **KINAROO LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/c6b27f10-78be-5668-8b72-9a4857434d41
- **Mr Ross James Latta** (beneficial owner) — 50% — https://whiteintel.dev/entity/91a3deba-9998-5451-8971-ea84cae16934
- **Mr Ross Latta** (beneficial owner) — 50% — https://whiteintel.dev/entity/3c2c7e17-5254-5cfa-8660-134fa374cfdd
- **CAMDOWN CONSULTING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2469056-0ba0-5fc6-b9ad-d3db493eafc5
- **CAMDOWN CONSULTING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2469056-0ba0-5fc6-b9ad-d3db493eafc5
- **Mr Ross Latta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5307a5bd-30af-4af1-bc92-c1228455a69d
- **KINAROO LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6b27f10-78be-5668-8b72-9a4857434d41
- **Mr Ross James Latta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e8846e1-a958-4f9a-a73b-30ea1f90ae7f
- **KINAROO LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6b27f10-78be-5668-8b72-9a4857434d41

### Holdings / subsidiaries

- **MACROFIN INTERNATIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/29caae90-fe54-5a9b-832a-25b9a905d32a
- **MACROFIN INTERNATIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29caae90-fe54-5a9b-832a-25b9a905d32a

### UBO chain (walk to the ultimate owner)

1. **KINAROO LTD** — beneficial owner 50% → *MACROFIN LIMITED*
1. **Mr Ross James Latta** — beneficial owner 50% → *MACROFIN LIMITED*
1. **Mr Ross Latta** — beneficial owner 50% → *MACROFIN LIMITED*
1. **CAMDOWN CONSULTING LIMITED** — beneficial owner 50% → *MACROFIN LIMITED*
1. **CAMDOWN CONSULTING LIMITED** — beneficial owner 37.5% → *MACROFIN LIMITED*
1. **Mr Ross Latta** — beneficial owner 37.5% → *MACROFIN LIMITED*
1. **KINAROO LTD** — beneficial owner 37.5% → *MACROFIN LIMITED*
1. **Mr Ross James Latta** — beneficial owner 37.5% → *MACROFIN LIMITED*
1. **KINAROO LTD** — beneficial owner 37.5% → *MACROFIN LIMITED*
2. **Mr Stephen Campbell** — beneficial owner 87.5% → *CAMDOWN CONSULTING LIMITED*
2. **COOPER PARRY DIGITAL LIMITED** — beneficial owner 87.5% → *CAMDOWN CONSULTING LIMITED*
2. **Mr Ross James Latta** — beneficial owner 75% → *KINAROO LTD*
2. **Ms Katherine Louise Sereda** — beneficial owner 50% → *KINAROO LTD*
2. **Ms Katherine Louise Sereda** — beneficial owner 37.5% → *KINAROO LTD*
2. **Mr Ross James Latta** — beneficial owner 62.5% → *KINAROO LTD*
2. **COOPER PARRY DIGITAL LIMITED** — beneficial owner 87.5% → *KINAROO LTD*
3. **COOPER PARRY GROUP HOLDINGS LIMITED** — beneficial owner 100% → *COOPER PARRY DIGITAL LIMITED*
3. **COOPER PARRY GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *COOPER PARRY DIGITAL LIMITED*
4. **Mr Adrian Paul Cheatham** — beneficial owner 100% → *COOPER PARRY GROUP HOLDINGS LIMITED*
4. **PROJECT REBELUTION BIDCO LIMITED** — beneficial owner 100% → *COOPER PARRY GROUP HOLDINGS LIMITED*
4. **PROJECT REBELUTION BIDCO LIMITED** — beneficial owner 87.5% → *COOPER PARRY GROUP HOLDINGS LIMITED*
4. **Mr Adrian Paul Cheatham** — beneficial owner 87.5% → *COOPER PARRY GROUP HOLDINGS LIMITED*
5. **INHOCO FORMATIONS LIMITED** — beneficial owner 100% → *PROJECT REBELUTION BIDCO LIMITED*
5. **PROJECT REBELUTION MIDCO 2 LIMITED** — beneficial owner 100% → *PROJECT REBELUTION BIDCO LIMITED*
5. **PROJECT REBELUTION MIDCO 2 LIMITED** — beneficial owner 87.5% → *PROJECT REBELUTION BIDCO LIMITED*
5. **Inhoco Formations Limited** — beneficial owner 87.5% → *PROJECT REBELUTION BIDCO LIMITED*
6. **ADDLESHAW GODDARD LLP** — beneficial owner 87.5% → *INHOCO FORMATIONS LIMITED*
6. **PROJECT REBELUTION MIDCO 1 LIMITED** — beneficial owner 100% → *PROJECT REBELUTION MIDCO 2 LIMITED*
6. **INHOCO FORMATIONS LIMITED** — beneficial owner 100% → *PROJECT REBELUTION MIDCO 2 LIMITED*
6. **PROJECT REBELUTION MIDCO 1 LIMITED** — beneficial owner 87.5% → *PROJECT REBELUTION MIDCO 2 LIMITED*
6. **Inhoco Formations Limited** — beneficial owner 87.5% → *PROJECT REBELUTION MIDCO 2 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11221520`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-23
- **Registered office:** Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
- **SIC:** 62020

### Officers

- ATKINS, Simon — director · British · appointed 2024-10-28
- CHEATHAM, Adrian Paul — director · British · appointed 2024-10-28
- PARNELL, James David — director · British · appointed 2024-10-28
- CAMPBELL, Stephen — director · Irish · appointed 2018-02-23 · resigned 2024-10-28
- LATTA, Ross James — director · Australian · appointed 2018-02-23 · resigned 2024-10-28

### Beneficial owners (Persons with Significant Control)

- [Kinaroo Ltd](https://whiteintel.dev/entity/c6b27f10-78be-5668-8b72-9a4857434d41) — 25–50% shares · corporate PSC · United Kingdom — since 2024-10-17
- [Camdown Consulting Limited](https://whiteintel.dev/entity/a2469056-0ba0-5fc6-b9ad-d3db493eafc5) — 25–50% shares · corporate PSC · United Kingdom — since 2018-02-23
- Mr Ross James Latta — 25–50% shares · individual PSC · United Kingdom — ceased 2024-10-17
- [Kinaroo Ltd](https://whiteintel.dev/entity/c6b27f10-78be-5668-8b72-9a4857434d41) — 25–50% shares · corporate PSC · England — ceased 2018-10-16
- Mr Ross Latta — 25–50% shares · individual PSC · Australia — ceased 2018-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11221520
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11221520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACROFIN LIMITED**. Human view: https://whiteintel.dev/entity/64788aec-2fdf-5fdf-9fb8-2f83f6bc49e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/64788aec-2fdf-5fdf-9fb8-2f83f6bc49e3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._