Macsa ID UK Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Macsa ID UK Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Macsa ID UK Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Robert Antony Williams | Director | 2024 | 1y 11m |
| Jordi Pinot | Director | 2018 | 8y 8m |
Recent news and events
From the public record
- 25 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 31 December 2024Peter David Ramsden left as directorCompanies House officer data
- 2 December 2024Robert Antony Williams appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jordi Pinot | Director | 16 February 2018 | No other current boards on our record |
| Robert Antony Williams | Director | 2 December 2024 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Peter David Ramsden | Director | 31 October 2023 | 31 December 2024 |
| Neil David Greatorex | Director | 26 June 2012 | 29 September 2023 |
| Andreu Antonell | Director | 16 February 2018 | 1 October 2018 |
| Matthew James Knott | Director | 26 June 2012 | 16 February 2018 |
| Neal Croxford | Director | 1 March 2014 | 21 July 2016 |
| Wendy Margaret Shearer | Director | 1 March 2014 | 21 July 2016 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Jordi Pinot Director · appointed 2018
- Robert Antony Williams Director · appointed 2024
Directors past 6 years
- Jordi Pinot Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jordi Pinot Director · appointed 2018
- Robert Antony Williams Director · appointed 2024
Network
Network
iThe large node is Macsa ID UK Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2021 | FRS102 | Not reported | Not reported | £226.78k | £263.65k | £48.41k | 12 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £280.43k | £281.00k | £132.11k | 10 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £241.92k | £242.85k | £243.93k | 8 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £231.66k | £233.62k | £139.29k | 7 |
| 31 December 2017Short period: 10 months | FRS102 | Not reported | Not reported | £126.00k | £127.39k | £97.90k | 4 |
| 28 February 2017 | FRS102 | Not reported | Not reported | £99.19k | £99.77k | £46.39k | 3 |
| 29 February 2016 | - | Not reported | Not reported | £95.86k | £96.86k | £50.79k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows full accounts made up to 31 December 2025, but the newest year we hold is 31 December 2021. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 25 June 2026
- Next confirmation statement due
- 9 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08119156
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 26 June 2012
- Registered office
- 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
- Nature of business (SIC)
- 32990 Other manufacturing n.e.c.
- Previous name
- Halo Lasers LimitedUntil 11 March 2018
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 25 June 2026
- Next confirmation statement due
- 9 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
140iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 140 companies, which is common for an accountant, formation agent or serviced office.
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Showing 20 of 139 other companies. 140 of the 140 are active.Show moreShow fewerShow all 139 →
Same sector and place
14iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.14 other active companies have the same main business code (32990 Other manufacturing n.e.c.) and a registered office in the SG4 postcode district.
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Recent news and events
From the public record
- 25 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 31 December 2024Peter David Ramsden left as directorCompanies House officer data
- 2 December 2024Robert Antony Williams appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Macsa Id, S.A.Company, registered in Spain · not on the UK register |
| 16 February 2018 | Current |
| Mr Neil David GreatorexPerson · British |
| 6 April 2016 | 16 February 2018 |
| Mr Matthew James KnottPerson · British |
| 6 April 2016 | 16 February 2018 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.