---
title: "MODULR FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ef15039-3703-5a4e-bacd-7ade5fb0f38b
json: https://whiteintel.dev/api/public/dossier/0ef15039-3703-5a4e-bacd-7ade5fb0f38b
identifier: oo:GB-COH-09897957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODULR FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09897957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ef15039-3703-5a4e-bacd-7ade5fb0f38b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ef15039-3703-5a4e-bacd-7ade5fb0f38b  

## Ownership & control

### Owners / controllers

- **Mr Manoj Kumar Badale** (beneficial owner) — https://whiteintel.dev/entity/710ab97d-f4cf-5a4d-b649-59398d9707c9
- **Mr Myles Christian Stephenson** (beneficial owner) — https://whiteintel.dev/entity/ba8e91eb-7ecf-53f9-9a0a-bc7a0edc0116
- **MODULR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf3ee001-3fd9-5486-ab36-ebd9804cbdd2
- **MODULR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf3ee001-3fd9-5486-ab36-ebd9804cbdd2
- **Mr Manoj Kumar Badale** (beneficial owner) — https://whiteintel.dev/entity/6f9ec4c4-b6dd-4647-85e2-c0c4e10889fb
- **Mr Myles Christian Stephenson** (beneficial owner) — https://whiteintel.dev/entity/05901f85-e13b-470b-a12f-2d28121a665d

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09897957`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-02
- **Registered office:** The Featherstone Building, 66 City Road, London, EC1Y 2AL, United Kingdom
- **SIC:** 82990

### Officers

- DEVEY, Robert Alan — director · British · appointed 2021-01-27
- STEPHENSON, Myles Christian — director · British · appointed 2016-02-02
- BADALE, Manoj Kumar — director · British · appointed 2016-02-02 · resigned 2021-01-27
- BITHAL, Manoj Kumar — director · British · appointed 2015-12-02 · resigned 2016-02-02
- BROOKS, Chris — director · British · appointed 2021-01-27 · resigned 2022-03-25
- KELLY, Emma — director · British · appointed 2022-03-25 · resigned 2023-03-09
- MINDENHALL, Charles Stuart — director · British · appointed 2016-02-02 · resigned 2021-01-27

### Beneficial owners (Persons with Significant Control)

- [Modulr Holdings Limited](https://whiteintel.dev/entity/cf3ee001-3fd9-5486-ab36-ebd9804cbdd2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr Manoj Kumar Badale — significant influence or control · individual PSC · United Kingdom — ceased 2021-01-27
- Mr Myles Christian Stephenson — significant influence or control · individual PSC · United Kingdom — ceased 2021-01-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09897957
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09897957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODULR FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/0ef15039-3703-5a4e-bacd-7ade5fb0f38b · Structured JSON: https://whiteintel.dev/api/public/dossier/0ef15039-3703-5a4e-bacd-7ade5fb0f38b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._