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MODULR HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Subsidiaries
11
Officers
13
Beneficial owners
5
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2015-12-01
Legal form
ltd
Activity
64209
Registered office
The Featherstone Building, 66 City Road, London, EC1Y 2AL, United Kingdom

MODULR HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-12-01 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09895588
Status
active
Type
ltd
Incorporated
2015-12-01
Registered office
The Featherstone Building, 66 City Road, London, EC1Y 2AL, United Kingdom
SIC
64209
Officers · 7 active
  • ABBOTTS, Patrick Thomas
    director · British · appt 2024-07-15
  • DARYANANI, Mohit Raju
    director · Chinese · appt 2025-01-01
  • DEVEY, Robert Alan
    director · British · appt 2018-10-07
  • GARRETT, Laurence Roy
    director · British · appt 2020-04-27
  • MINDENHALL, Charles Stuart
    director · British · appt 2016-02-02
  • REID, Robert Michael
    director · British · appt 2020-03-31
  • STEPHENSON, Myles Christian
    director · British · appt 2016-02-02
  • BITHAL, Manoj(resigned)
    secretary · appt 2016-02-02
  • BADALE, Manoj Kumar(resigned)
    director · British · appt 2016-02-02
  • BITHAL, Manoj Kumar(resigned)
    director · British · appt 2015-12-01
  • DUEING, Jens(resigned)
    director · German,British · appt 2019-02-06
  • GOLDMAN, Aaron(resigned)
    director · American · appt 2022-05-13
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-14
Outstanding charges
3
/07

Directorship network

22 other roles

Where 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.

MODULR LTD
MODULR TECHNOLOGY LIMITED
PAYAABLE LTD
MODULR FINANCE LIMITED
MODULR FS LIMITED
MODULR NOMINEE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODULR HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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