---
title: "MODULR FS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32075fec-5d60-548a-8881-08546bd2c99d
json: https://whiteintel.dev/api/public/dossier/32075fec-5d60-548a-8881-08546bd2c99d
identifier: oo:GB-COH-09897919
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODULR FS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09897919`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32075fec-5d60-548a-8881-08546bd2c99d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32075fec-5d60-548a-8881-08546bd2c99d  

## Ownership & control

### Owners / controllers

- **Mr Myles Christian Stephenson** (beneficial owner) — https://whiteintel.dev/entity/9c5ee6cd-8e0e-5751-a764-044c67a3b390
- **Kevin Andrew Hayes** (beneficial owner) — https://whiteintel.dev/entity/e2b923b0-908c-58b5-aa83-413a5c986b95
- **MODULR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf3ee001-3fd9-5486-ab36-ebd9804cbdd2
- **Kevin Andrew Hayes** (beneficial owner) — https://whiteintel.dev/entity/3015affc-f211-4781-a386-6321785118dc
- **MODULR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf3ee001-3fd9-5486-ab36-ebd9804cbdd2
- **Mr Myles Christian Stephenson** (beneficial owner) — https://whiteintel.dev/entity/faf9e649-b56c-4cb5-82a3-876009f61c99

### 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:** `09897919`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-02
- **Registered office:** The Featherstone Building, 66 City Road, London, EC1Y 2AL, United Kingdom
- **SIC:** 66190

### Officers

- DAVIS, Andrea Jayne, Ms. — director · British · appointed 2024-10-08
- DEVEY, Robert Alan — director · British · appointed 2017-11-01
- ORTIZ, Miguel Eduardo, Dr — director · British · appointed 2024-06-13
- RAINBIRD, Caroline Mary Anne — director · British · appointed 2024-08-27
- STEPHENSON, Myles Christian — director · British · appointed 2016-02-02
- BITHAL, Manoj Kumar — director · British · appointed 2015-12-02 · resigned 2016-02-02
- BROOKS, Chris — director · British · appointed 2019-04-30 · resigned 2022-03-25
- CANTOR-GRABLE, Marcia Ina — director · British · appointed 2019-09-06 · resigned 2024-12-31
- GRIFFIN, Andrew Wynn — director · British · appointed 2023-09-27 · resigned 2026-07-01
- HAYES, Kevin Andrew — director · British · appointed 2016-02-02 · resigned 2022-03-25
- KELLY, Emma — director · British · appointed 2022-03-25 · resigned 2023-03-09

### 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 Myles Christian Stephenson — significant influence or control · individual PSC · United Kingdom — ceased 2021-01-27
- Kevin Andrew Hayes — significant influence or control · individual PSC · United Kingdom — ceased 2021-01-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09897919
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09897919

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MODULR FS LIMITED** — https://whiteintel.dev/entity/32075fec-5d60-548a-8881-08546bd2c99d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODULR FS LIMITED**. Human view: https://whiteintel.dev/entity/32075fec-5d60-548a-8881-08546bd2c99d · Structured JSON: https://whiteintel.dev/api/public/dossier/32075fec-5d60-548a-8881-08546bd2c99d._

_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"._