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Companies House/London/Company profile

MACROBOND FINANCIAL LTD

Active
08219876·incorporated 2012-09-19

MACROBOND FINANCIAL LTD is an active UK private limited company, incorporated on 19 September 2012 at Companies House (number 08219876; OpenRegistry canonical ID GB-08219876-macrobond-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-19
Registered Address
30 MOORGATE, 2ND FLOOR, LONDON, EC2R 6DA, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACROBOND FINANCIAL LTD has 1 person with significant control on file:

  • Mrs Stephanie Leane Covert born 1979 resident in England, American national. Notified 2025-11-14.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Tomas Liljeborg born 1974 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2026-02-18.
    • Has significant influence or control
  • Macrobond Financial Ab (Sweden reg. 556740-9817). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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