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Macro Offshore Limited

11852885

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 28/02/2019

Previously known as

Mmcw Holdco 1 Limited · until 05/07/2019

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 28/02/2019

AMERICAN

Also on 1119 other boards

Bjã˜Rn Eie Henriksen

director · Since 16/11/2021

CEO

NORWEGIAN · NORWAY · Age 64

Tom Friestad

director · Since 16/11/2021

COO

NORWEGIAN · NORWAY · Age 57

Viktoria Geyl Lastochkin

director · Since 17/12/2021

CEO ELMA CAPITAL

ISRAELI · ISRAEL · Age 45

Mrs. Tatiana Grinberg

director · Since 18/01/2024

INVESTOR

ISRAELI · ISRAEL · Age 47

Vistra Cosec Limited

corporate secretary · Since 28/02/2019

Reg: 06412777

Also on 1119 other boards

Tom Friestad

director · Since 16/11/2021

Norwegian · Norway · Age 57

BjøRn Eie Henriksen

director · Since 16/11/2021

Norwegian · Norway · Age 64

Viktoria Geyl Lastochkin

director · Since 17/12/2021

Israeli · Israel · Age 45

Tatiana Grinberg

director · Since 18/01/2024

Israeli · Israel · Age 47

Former

Henrik Bakken

director · Resigned 03/02/2020

Thomas Mejdell

director · Resigned 19/01/2021

David Michael Zakutansky

director · Resigned 19/01/2021

Thomas Kei-Kwong Hollins

director · Resigned 28/07/2021

Nils Olof Robert Campbell Furuhjelm

director · Resigned 16/11/2021

Morten Faye Eriksen

director · Resigned 16/11/2021

Frank Tripoli

director · Resigned 17/01/2022

Persons with Significant Control

Mrs Tatiana Grinberg

25–50% shares
25–50% votes

Israeli · Israel · Age 47

Berkovich 4, Attn. Elma Capital, Tel-Aviv

Notified 18/01/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 06/03/2025Registered 06/03/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-07-13

SUITE 1, 7TH FLOOR

post townLondon
2026-07-13

LONDON

CompanyRankvs 33235+ SIC 64209 peers
21

Financial strength55th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.21× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£24k

Annual revenue

Net Worth

£1k

Balance sheet strength

Cash

£42

Cash in the bank

Profit Before Tax

-£864k

Bottom line earnings

Net Current Assets

-£673k

Working capital

Current Assets

£178k

Current Liabilities

£851k

Debtors

£6k

Admin Expenses

£58k

Operating Profit

-£34k

Profit After Tax

-£864k

0avg. employees

Balance Sheet

Assets less current liabilities£52.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.21+£0
20250.21

Derived from filed accounts. Not audited figures.