Macrobond Financial Ltd

Active08219876 Private limited company
Incorporated
19 September 2012 (14 years)
Industry
Data processing, hosting and related activities (63110)
Controlled by
Stephanie Leane Covert
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
Basildon House
7 Moorgate
London
EC2R 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
American
Born April 1979 (47)
Officer history (2 former)
1 December 2025
Resigned Liljeborg, Tomas as Director
3 July 2025
Appointed Covert, Stephanie Leane as Director
31 March 2013
Resigned Goodwille Limited as Corporate Secretary
19 September 2012
Appointed Goodwille Limited as Corporate Secretary
19 September 2012
Appointed Liljeborg, Tomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 November 2025
Has significant influence or control
American
Born April 1979 (47)
Former controllers (2)
18 February 2026
Ceased Tomas Liljeborg — Has significant influence or control
6 April 2016
Ceased Macrobond Financial AB — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,209,888
Cash
£1,747,008
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 2025 £117,156 £238,019 £385,237 £515,723 £689,586 £1,209,888
Balance sheet detail
2025202420232022202120202019
Fixed Assets£87,092£123,359£59,244£13,113£14,405£2,498£16,403
Current Assets£10,314,360£10,477,400£9,155,631£6,135,403£1,757,185£1,121,081£1,180,938
Debtors£8,567,352£9,100,893£7,804,105£4,884,322£1,264,969£624,847
Cash£1,747,008£1,376,507£1,351,526£1,251,081£492,216£496,234
Creditors (< 1 year)£9,173,144£9,889,499£8,690,800£5,755,844£1,525,492£975,955£1,083,348
Net Current Assets£1,141,216£587,901£464,831£379,559£231,693£145,126£100,753
Net Assets£1,209,888£689,586£515,723£385,237£238,019£117,156
Shareholder Funds£1,209,888£689,586£515,723£385,237£238,019£147,624£117,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
5 May 2026Registered office address changed
18 February 2026Cessation of a person with significant control
13 December 2025Confirmation statement with no updates1 December 2025
12 December 2025Termination of appointment of a director
Show all recent filings

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