The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hanes, Helen
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Hanes, Michael
    Company Director born in April 1969
    Individual (13 offsprings)
    Officer
    2000-06-14 ~ now
    OF - Director → CIF 0
    Hanes, Michael
    Individual (13 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Michael Hanes
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Russo, Paolo
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Karakitsos, Elias
    Advisor born in April 1948
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2007-04-19
    OF - Director → CIF 0
  • 2
    Rosati, Giorgio
    Investment Advisor born in September 1981
    Individual
    Officer
    2009-10-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    Salem, Robert David
    Director born in August 1978
    Individual (7 offsprings)
    Officer
    2010-12-03 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Lea Yeat Limited
    Individual
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Director → CIF 0
  • 5
    Sharp, Graham William, Dr
    Executive born in May 1953
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Anastassopoulos, Panagiotis, Dr
    Manager born in September 1960
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2000-07-31
    OF - Director → CIF 0
    2001-06-07 ~ 2002-03-27
    OF - Director → CIF 0
  • 7
    Russo, Paolo
    Investment Advisor born in August 1966
    Individual (9 offsprings)
    Officer
    2012-09-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    Koutpas, Andreas, Dr
    Company Director born in October 1964
    Individual
    Officer
    2000-06-14 ~ 2003-12-01
    OF - Director → CIF 0
    Koutpas, Andreas, Dr
    Individual
    Officer
    2000-06-14 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 9
    Ceglia, Giovanni Pio
    Investment Advisor born in September 1971
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Lellis, Domenico
    Director, Finance Consulant born in September 1959
    Individual (10 offsprings)
    Officer
    2012-09-28 ~ 2013-06-06
    OF - Director → CIF 0
  • 11
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-06-14 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
    2000-08-01 ~ 2007-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MACROCAPITAL LIMITED

Previous name
NEA CAPITAL LIMITED - 2009-05-28
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Turnover/Revenue
28,546 GBP2023-07-01 ~ 2024-06-30
27,746 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-1,300 GBP2023-07-01 ~ 2024-06-30
-1,528 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
27,246 GBP2023-07-01 ~ 2024-06-30
26,218 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-46,214 GBP2023-07-01 ~ 2024-06-30
-52,354 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-18,968 GBP2023-07-01 ~ 2024-06-30
-26,136 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
280 GBP2023-07-01 ~ 2024-06-30
339 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-18,688 GBP2023-07-01 ~ 2024-06-30
-25,797 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-15,137 GBP2023-07-01 ~ 2024-06-30
-20,735 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
36,465 GBP2024-06-30
34,954 GBP2023-06-30
Debtors
Current
58,055 GBP2024-06-30
53,588 GBP2023-06-30
Current assets - Investments
4,347 GBP2024-06-30
Cash at bank and in hand
29,828 GBP2024-06-30
45,994 GBP2023-06-30
Current Assets
92,230 GBP2024-06-30
99,582 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-13,123 GBP2024-06-30
-13,827 GBP2023-06-30
Net Current Assets/Liabilities
79,107 GBP2024-06-30
85,755 GBP2023-06-30
Net Assets/Liabilities
115,572 GBP2024-06-30
120,709 GBP2023-06-30
Equity
Called up share capital
390,000 GBP2024-06-30
380,000 GBP2023-06-30
380,000 GBP2022-07-01
Retained earnings (accumulated losses)
-274,428 GBP2024-06-30
-259,291 GBP2023-06-30
-238,556 GBP2022-07-01
Equity
115,572 GBP2024-06-30
120,709 GBP2023-06-30
141,444 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-15,137 GBP2023-07-01 ~ 2024-06-30
-20,735 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
10,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
4,527 GBP2023-07-01 ~ 2024-06-30
8,731 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
29,828 GBP2024-06-30
45,994 GBP2023-06-30
77,088 GBP2022-07-01
Audit Fees/Expenses
6,243 GBP2023-07-01 ~ 2024-06-30
6,243 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
14,341 GBP2023-07-01 ~ 2024-06-30
9,999 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
145 GBP2023-07-01 ~ 2024-06-30
77 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
14,486 GBP2023-07-01 ~ 2024-06-30
10,076 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
14,341 GBP2023-07-01 ~ 2024-06-30
9,999 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,551 GBP2023-07-01 ~ 2024-06-30
-5,062 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-3,551 GBP2023-07-01 ~ 2024-06-30
-4,901 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,261 GBP2024-06-30
41,292 GBP2023-06-30
Furniture and fittings
2,647 GBP2024-06-30
2,167 GBP2023-06-30
Computers
15,128 GBP2024-06-30
13,539 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
63,036 GBP2024-06-30
56,998 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,547 GBP2023-06-30
Furniture and fittings
1,054 GBP2023-06-30
Computers
9,443 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,044 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,107 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
389 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
2,031 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
4,527 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,654 GBP2024-06-30
Furniture and fittings
1,443 GBP2024-06-30
Computers
11,474 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,571 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
31,607 GBP2024-06-30
29,745 GBP2023-06-30
Furniture and fittings
1,204 GBP2024-06-30
1,113 GBP2023-06-30
Computers
3,654 GBP2024-06-30
4,096 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
141 GBP2023-06-30
Other Debtors
Current
1,507 GBP2024-06-30
88 GBP2023-06-30
Prepayments/Accrued Income
Current
125 GBP2024-06-30
487 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
56,423 GBP2024-06-30
52,872 GBP2023-06-30
Trade Creditors/Trade Payables
Current
194 GBP2024-06-30
1,482 GBP2023-06-30
Taxation/Social Security Payable
Current
1,431 GBP2023-06-30
Other Creditors
Current
1,874 GBP2024-06-30
1,389 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
11,055 GBP2024-06-30
9,525 GBP2023-06-30
Creditors
Current
13,123 GBP2024-06-30
13,827 GBP2023-06-30
Net Deferred Tax Liability/Asset
56,423 GBP2024-06-30
52,872 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,551 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
390,000 shares2024-06-30
380,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MACROCAPITAL LIMITED
    Info
    NEA CAPITAL LIMITED - 2009-05-28
    Registered number 04014398
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2000-06-14 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • MACROCAPITAL LIMITED
    S
    Registered number 04014398
    Sw11 6ht, Tempo House, 15 Falcon Road, Suite 10, London, Greater London, United Kingdom, SW11 2PJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Office 35 Tempo House, 15 Falcon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,201 GBP2021-12-31
    Person with significant control
    2017-10-18 ~ 2018-03-28
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.