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Macrobond Financial Ltd

Macrobond Financial Ltd is an active company incorporated on 19 September 2012 with the registered office located in London, City of London. Macrobond Financial Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08219876
Private limited company
Age
13 years
Incorporated 19 September 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2025 (19 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30 Moorgate 2nd Floor
London
EC2R 6DA
England
Address changed on 4 Jun 2025 (6 months ago)
Previous address was Dowgate Hill House 14-16 Dowgate Hill 3rd Floor London EC4R 2SU England
Telephone
02033978418
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in England • Born in Apr 1979
Mr Tomas Liljeborg
PSC • Swedish • Lives in Sweden • Born in Sep 1974
Mrs Stephanie Leane Covert
PSC • American • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Theory Topco Limited
Stephanie Leane Covert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £25.47K (+2%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 10 (+34%)
Total Assets
£10.6M
Increased by £1.39M (+15%)
Total Liabilities
-£9.91M
Increased by £1.21M (+14%)
Net Assets
£689K
Increased by £173.28K (+34%)
Debt Ratio (%)
94%
Decreased by 0.9% (-1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 13 Dec 2025
Tomas Liljeborg Resigned
19 Days Ago on 1 Dec 2025
Stephanie Leane Covert (PSC) Appointed
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Stephanie Covert Appointed
5 Months Ago on 3 Jul 2025
Registered Address Changed
6 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
New Charge Registered
2 Years Ago on 1 Dec 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 13 Dec 2025
Termination of appointment of Tomas Liljeborg as a director on 1 December 2025
Submitted on 12 Dec 2025
Notification of Stephanie Leane Covert as a person with significant control on 14 November 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Stephanie Covert as a director on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill 3rd Floor London EC4R 2SU England to 30 Moorgate, 2nd Floor 30 Moorgate 2nd Floor London EC2R 6DA on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Resolutions
Submitted on 9 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Dec 2023
Repayment History
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