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
2
- 1
Liljeborg, Tomas
Born in September 1974Individual (1 offspring)Officer
2012-09-19 ~ nowOF - Director → CIF 0Mr Tomas Liljeborg
Born in September 1974Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Covert, Stephanie
Born in April 1979Individual (2 offsprings)Officer 2025-07-03 ~ nowOF - Director → CIF 0
Ceased
2
- 1
GOODWILLE LIMITED
- nowVENUETRIPLE LIMITED - 1987-09-15GRUNDBERG REGISTRARS LIMITED - 1995-04-03GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
St. James House, 13 Kensington Square, London, United KingdomActive Corporate (3 parents, 566 offsprings)Equity (Company account)2,169,997 GBP2024-04-30Officer2012-09-19 ~ 2013-03-31PE - Secretary → CIF 0 - 213, Hallenborgs Gata 13, Malmoe, SwedenCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MACROBOND FINANCIAL LTD
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
123,359 GBP2024-12-31
59,244 GBP2023-12-31
Debtors
9,100,893 GBP2024-12-31
7,804,105 GBP2023-12-31
Cash at bank and in hand
1,376,507 GBP2024-12-31
1,351,526 GBP2023-12-31
Current Assets
10,477,400 GBP2024-12-31
9,155,631 GBP2023-12-31
Net Current Assets/Liabilities
587,901 GBP2024-12-31
464,831 GBP2023-12-31
Total Assets Less Current Liabilities
711,260 GBP2024-12-31
524,075 GBP2023-12-31
Net Assets/Liabilities
689,586 GBP2024-12-31
515,723 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
689,585 GBP2024-12-31
515,722 GBP2023-12-31
Equity
689,586 GBP2024-12-31
515,723 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,500 GBP2024-12-31
26,500 GBP2023-12-31
Other
123,693 GBP2024-12-31
59,965 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
150,193 GBP2024-12-31
86,465 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-24,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-24,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,225 GBP2024-12-31
663 GBP2023-12-31
Other
22,609 GBP2024-12-31
26,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,834 GBP2024-12-31
27,221 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,562 GBP2024-01-01 ~ 2024-12-31
Other
17,482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-21,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
22,275 GBP2024-12-31
25,837 GBP2023-12-31
Other
101,084 GBP2024-12-31
33,407 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,116,416 GBP2024-12-31
1,662,488 GBP2023-12-31
Amounts Owed By Related Parties
6,389,060 GBP2024-12-31
Current
5,998,478 GBP2023-12-31
Other Debtors
Amounts falling due within one year
595,417 GBP2024-12-31
143,139 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,100,893 GBP2024-12-31
Current, Amounts falling due within one year
7,804,105 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,766 GBP2024-12-31
294 GBP2023-12-31
Amounts owed to group undertakings
Current
3,990,496 GBP2024-12-31
3,978,073 GBP2023-12-31
Corporation Tax Payable
Current
51,551 GBP2024-12-31
38,156 GBP2023-12-31
Other Taxation & Social Security Payable
Current
490,051 GBP2024-12-31
360,735 GBP2023-12-31
Other Creditors
Current
5,335,635 GBP2024-12-31
4,313,542 GBP2023-12-31
Creditors
Current
9,889,499 GBP2024-12-31
8,690,800 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
805,624 GBP2024-12-31
324,000 GBP2023-12-31
- Registered number 08219876
MACROBOND FINANCIAL LTD
Info30 Moorgate 2nd Floor, London EC2R 6DAPRIVATE LIMITED COMPANY incorporated on 2012-09-19 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.