# Macrofin Limited

## Details

- **Company number:** [11221520](https://find-and-update.company-information.service.gov.uk/company/11221520)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2018
- **Registered office:** SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Business Vision Consulting Limited](/group/89716) (47 companies)


## 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 |
|---|---|---|---|
| 31 Dec 2023 | £42,640 | £287,101 | 13 |
| 31 Dec 2021 | £140 | - | 9 |
| 31 Dec 2020 | £10,557 | - | 5 |
| 31 Dec 2019 | £3,092 | - | 0 |
| 31 Dec 2018 | £596 | - | - |



## Owned by

Macrofin Limited → [Camdown Consulting Limited](/company/09393761) → [Cooper Parry Digital Limited](/company/15700456) → [Cooper Parry Group Holdings Limited](/company/13994155) → [Project Rebelution Bidco Limited](/company/13882735) → [Project Rebelution Midco 2 Limited](/company/13882737)



## Controls

- [Macrofin International Ltd](/company/14443775) (14443775)



## Directors' other companies

- [ATKINS, Simon](/person/6971976) - director at [Liberty Cf International Limited](/company/15057956)
- [ATKINS, Simon](/person/6971976) - llp-designated-member at [Cooper Parry Law LLP](/company/OC387027)
- [ATKINS, Simon](/person/6971976) - director at [Alicorn Consulting Ltd](/company/10074596)
- [ATKINS, Simon](/person/6971976) - director at [Horizon Accounts Limited](/company/05918021)
- [ATKINS, Simon](/person/6971976) - director at [Cooper Parry Digital Limited](/company/15700456)
- [ATKINS, Simon](/person/6971976) - director at [Cloud Orca Limited](/company/11354151)
- [ATKINS, Simon](/person/6971976) - director at [Macrofin International Ltd](/company/14443775)
- [CHEATHAM, Adrian Paul](/person/6971977) - director at [Future Perfect Financial Planning (UK) Limited](/company/05202947)
- [CHEATHAM, Adrian Paul](/person/6971977) - director at [Alicorn Consulting Ltd](/company/10074596)
- [CHEATHAM, Adrian Paul](/person/6971977) - director at [Cooper Parry Digital Limited](/company/15700456)



## Companies at the same address

- [4th Floor Financial Ltd](/company/13249445) (13249445)
- [Astute Financial & Lifestyle Planning Limited](/company/05442255) (05442255)
- [Camdown Consulting Limited](/company/09393761) (09393761)
- [Chamberlyns (Leicestershire) Limited](/company/02285572) (02285572)
- [Chamberlyns Group Limited](/company/10142697) (10142697)
- [Chamberlyns Limited](/company/03305866) (03305866)
- [Cloud Orca Limited](/company/11354151) (11354151)
- [Cooper Parry Advisory Limited](/company/14012064) (14012064)
- [Cooper Parry Digital Limited](/company/15700456) (15700456)
- [Cooper Parry Group Holdings Limited](/company/13994155) (13994155)