Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-12-02
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Featherstone Building, 66 City Road, London, EC1Y 2AL, United Kingdom
MODULR FINANCE LIMITED is a ltd registered in GB, incorporated 2015-12-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MODULR FINANCE LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09897957
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-02
- Registered office
- The Featherstone Building, 66 City Road, London, EC1Y 2AL, United Kingdom
- SIC
- 82990
- DEVEY, Robert Alandirector · British · appt 2021-01-27
- STEPHENSON, Myles Christiandirector · British · appt 2016-02-02
- BADALE, Manoj Kumar(resigned)director · British · appt 2016-02-02
- BITHAL, Manoj Kumar(resigned)director · British · appt 2015-12-02
- BROOKS, Chris(resigned)director · British · appt 2021-01-27
- KELLY, Emma(resigned)director · British · appt 2022-03-25
- MINDENHALL, Charles Stuart(resigned)director · British · appt 2016-02-02
- ■Modulr Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ●Mr Manoj Kumar Badalesignificant influence or controlindividual PSC · United Kingdom · ceased 2021-01-27
- ●Mr Myles Christian Stephensonsignificant influence or controlindividual PSC · United Kingdom · ceased 2021-01-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-15
- Outstanding charges
- 3
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Manoj Kumar Bithalbeneficial owner
- Mr Myles Christian Stephensonbeneficial owner
- Mr Charles Stuart Mindenhallbeneficial owner
- Ms Katie Louise Yirrellbeneficial owner
- Mr Manoj Kumar Badalebeneficial owner
- MODULR LTDbeneficial owner
- MODULR TECHNOLOGY LIMITEDbeneficial owner
- PAYAABLE LTDbeneficial owner
- MODULR LTDbeneficial owner
- MODULR FS LIMITEDbeneficial owner
- MODULR NOMINEE LIMITEDbeneficial owner
- MODULR TECHNOLOGY LIMITEDbeneficial owner
- Mr Manoj Kumar Bithalbeneficial owner
- Ms Katie Louise Yirrellbeneficial owner
- Mr Charles Stuart Mindenhallbeneficial owner
- Mr Myles Christian Stephensonbeneficial owner
- Mr Manoj Kumar Badalebeneficial owner
- MODULR FS LIMITEDbeneficial owner
- PAYAABLE LTDbeneficial owner