Macrofin Limited
- Company number
- 11221520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2018
- Nature of business
- Information technology consultancy activities
- Corporate group
- Business Vision Consulting Limited (47 companies)
Registered office
Previous names
- Camlat Consulting Limited (until 28 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Simon | Director | 28 Oct 2024 | |
| CHEATHAM, Adrian Paul | Director | 28 Oct 2024 | |
| PARNELL, James David | Director | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinaroo Ltd | Ownership Of Shares 25 To 50 Percent | 16 Oct 2018 | 16 Oct 2018 |
| Mr Ross Latta | Ownership Of Shares 25 To 50 Percent | 23 Feb 2018 | 16 Oct 2018 |
| Mr Ross James Latta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2018 | 17 Oct 2024 |
| Kinaroo Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2024 | |
| Camdown Consulting Limited | Ownership Of Shares 25 To 50 Percent | 23 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 31 Dec 2023 | £42,640 | £287,101 | 13 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £140 | - | 9 |
| 31 Dec 2020 | £10,557 | - | 5 |
| 31 Dec 2019 | £3,092 | - | 0 |
| 31 Dec 2018 | £596 | - | - |
Connections
Owned by
Macrofin Limited → Camdown Consulting Limited → Cooper Parry Digital Limited → Cooper Parry Group Holdings Limited → Project Rebelution Bidco Limited → Project Rebelution Midco 2 Limited
Controls
- Macrofin International Ltd (14443775)
Directors’ other companies
- ATKINS, Simon - Director at Liberty Cf International Limited
- ATKINS, Simon - Llp-Designated-Member at Cooper Parry Law LLP
- ATKINS, Simon - Director at Alicorn Consulting Ltd
- ATKINS, Simon - Director at Horizon Accounts Limited
- ATKINS, Simon - Director at Cooper Parry Digital Limited
- ATKINS, Simon - Director at Cloud Orca Limited
- ATKINS, Simon - Director at Macrofin International Ltd
- CHEATHAM, Adrian Paul - Director at Future Perfect Financial Planning (UK) Limited
- CHEATHAM, Adrian Paul - Director at Alicorn Consulting Ltd
- CHEATHAM, Adrian Paul - Director at Cooper Parry Digital Limited
Companies at the same address
- 4th Floor Financial Ltd (13249445)
- Astute Financial & Lifestyle Planning Limited (05442255)
- Camdown Consulting Limited (09393761)
- Chamberlyns (Leicestershire) Limited (02285572)
- Chamberlyns Group Limited (10142697)
- Chamberlyns Limited (03305866)
- Cloud Orca Limited (11354151)
- Cooper Parry Advisory Limited (14012064)
- Cooper Parry Digital Limited (15700456)
- Cooper Parry Group Holdings Limited (13994155)