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Macrofin Limited

Macrofin Limited is an active company incorporated on 23 February 2018 with the registered office located in Derby, Leicestershire. Macrofin Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11221520
Private limited company
Age
7 years
Incorporated 23 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
United Kingdom
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 69 Church Way North Shields NE29 0AE England
Telephone
020 71834696
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Finance And Strategy Manager • Australian • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Jan 1978
Director • Consultant • Irish • Lives in UK • Born in Aug 1982
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinaroo Ltd
Ross James Latta, Adrian Paul Cheatham, and 2 more are mutual people.
Active
Macrofin International Ltd
Ross James Latta, Adrian Paul Cheatham, and 2 more are mutual people.
Active
Horizon Accounts Limited
Adrian Paul Cheatham, Simon Atkins, and 1 more are mutual people.
Active
Camdown Consulting Limited
Adrian Paul Cheatham, Simon Atkins, and 1 more are mutual people.
Active
Cloud Orca Limited
Adrian Paul Cheatham, Simon Atkins, and 1 more are mutual people.
Active
Cooper Parry Holdings Limited
Adrian Paul Cheatham, Simon Atkins, and 1 more are mutual people.
Active
Cooper Parry Group Holdings Limited
Adrian Paul Cheatham, Simon Atkins, and 1 more are mutual people.
Active
Cooper Parry Advisory Limited
Adrian Paul Cheatham, Simon Atkins, and 1 more are mutual people.
Active
Brands
MacroFin
MacroFin is a NetSuite Alliance Partner that provides support services to help businesses utilize their NetSuite solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£287.1K
Decreased by £185.67K (-39%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£822.73K
Decreased by £303.49K (-27%)
Total Liabilities
-£780.09K
Decreased by £122.67K (-14%)
Net Assets
£42.64K
Decreased by £180.81K (-81%)
Debt Ratio (%)
95%
Increased by 14.66% (+18%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Accounting Period Extended
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Kinaroo Ltd (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Camdown Consulting Limited (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Ross James Latta Resigned
10 Months Ago on 28 Oct 2024
Stephen Campbell Resigned
10 Months Ago on 28 Oct 2024
Mr Simon Atkins Appointed
10 Months Ago on 28 Oct 2024
Mr James David Parnell Appointed
10 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 12 Aug 2025
Registration of charge 112215200001, created on 31 July 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Change of details for Kinaroo Ltd as a person with significant control on 28 October 2024
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 9 Nov 2024
Registered office address changed from 69 Church Way North Shields NE29 0AE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Camdown Consulting Limited as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 8 Nov 2024
Appointment of Mr Adrian Paul Cheatham as a director on 28 October 2024
Submitted on 8 Nov 2024
Repayment History
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