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Companies House/Derby/Company profile

MACROFIN LIMITED

Active
11221520·incorporated 2018-02-23

MACROFIN LIMITED is an active UK private limited company, incorporated on 23 February 2018 at Companies House (number 11221520; OpenRegistry canonical ID GB-11221520-macrofin-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-23
Registered Address
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

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

Persons with significant control

MACROFIN LIMITED has 2 persons with significant control on file:

  • Camdown Consulting Limited (United Kingdom reg. 09393761). Notified 2018-02-23.
    • Owns 25–50% of shares
  • Kinaroo Ltd (United Kingdom reg. 11624672). Notified 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Ross Latta born 1985 resident in Australia, Australian national. Notified 2018-02-23. Ceased 2018-10-16.
    • Owns 25–50% of shares
  • Kinaroo Ltd (United Kingdom reg. 11624672). Notified 2018-10-16. Ceased 2018-10-16.
    • Owns 25–50% of shares
  • Mr Ross James Latta born 1985 resident in England, Australian national. Notified 2018-10-16. Ceased 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MACROFIN LIMITED has previously traded as:

  • CAMLAT CONSULTING LIMITED (until 2018-03-28)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Derby: