--- title: "MODULR HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cf3ee001-3fd9-5486-ab36-ebd9804cbdd2 json: https://whiteintel.dev/api/public/dossier/cf3ee001-3fd9-5486-ab36-ebd9804cbdd2 identifier: oo:GB-COH-09895588 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MODULR HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09895588` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cf3ee001-3fd9-5486-ab36-ebd9804cbdd2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf3ee001-3fd9-5486-ab36-ebd9804cbdd2 ## Ownership & control ### Owners / controllers - **Mr Manoj Kumar Bithal** (beneficial owner) — 50% — https://whiteintel.dev/entity/b15b0901-4d23-5b3f-b716-052085476eec - **Mr Myles Christian Stephenson** (beneficial owner) — https://whiteintel.dev/entity/86905765-b4d6-5c74-9af3-c26e725eada7 - **Mr Charles Stuart Mindenhall** (beneficial owner) — https://whiteintel.dev/entity/9ef0b825-86a2-51ed-8077-5288eec9a71d - **Ms Katie Louise Yirrell** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ac113b5-631f-5e7a-8c34-1b0e7e03bea7 - **Mr Manoj Kumar Badale** (beneficial owner) — https://whiteintel.dev/entity/54d12bd0-4c3a-5d43-8442-74c477daa159 - **Mr Manoj Kumar Bithal** (beneficial owner) — https://whiteintel.dev/entity/5ce4a1cd-e8fb-49ef-9c29-bfdd13330bf9 - **Ms Katie Louise Yirrell** (beneficial owner) — https://whiteintel.dev/entity/1dbae7f9-8476-4535-91ad-fb7950671844 - **Mr Charles Stuart Mindenhall** (beneficial owner) — https://whiteintel.dev/entity/452c7f84-83e8-467e-bfd2-f602b2ed6b8e - **Mr Myles Christian Stephenson** (beneficial owner) — https://whiteintel.dev/entity/a71508cc-af72-46d1-a727-df8fe9936cc8 - **Mr Manoj Kumar Badale** (beneficial owner) — https://whiteintel.dev/entity/40abdb8d-761a-4dd1-9ebe-d7525af596fd ### Holdings / subsidiaries - **MODULR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/673b28ae-0a1a-5861-beaa-cd8717776fc4 - **MODULR TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e21497de-de86-5a00-b8f8-8667e36ac7d4 - **PAYAABLE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c646b25b-58a9-56ae-a039-8f62578c244f - **MODULR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/673b28ae-0a1a-5861-beaa-cd8717776fc4 - **MODULR FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ef15039-3703-5a4e-bacd-7ade5fb0f38b - **MODULR FS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32075fec-5d60-548a-8881-08546bd2c99d - **MODULR NOMINEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4847678-a035-5984-9179-a376dad7c6f9 - **MODULR FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ef15039-3703-5a4e-bacd-7ade5fb0f38b - **MODULR TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e21497de-de86-5a00-b8f8-8667e36ac7d4 - **MODULR FS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32075fec-5d60-548a-8881-08546bd2c99d - **PAYAABLE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c646b25b-58a9-56ae-a039-8f62578c244f ### UBO chain (walk to the ultimate owner) A **10-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:** `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 - ABBOTTS, Patrick Thomas — director · British · appointed 2024-07-15 - DARYANANI, Mohit Raju — director · Chinese · appointed 2025-01-01 - DEVEY, Robert Alan — director · British · appointed 2018-10-07 - GARRETT, Laurence Roy — director · British · appointed 2020-04-27 - MINDENHALL, Charles Stuart — director · British · appointed 2016-02-02 - REID, Robert Michael — director · British · appointed 2020-03-31 - STEPHENSON, Myles Christian — director · British · appointed 2016-02-02 - BITHAL, Manoj — secretary · appointed 2016-02-02 · resigned 2022-03-25 - BADALE, Manoj Kumar — director · British · appointed 2016-02-02 · resigned 2024-05-24 - BITHAL, Manoj Kumar — director · British · appointed 2015-12-01 · resigned 2016-02-02 - DUEING, Jens — director · German,British · appointed 2019-02-06 · resigned 2020-03-31 - GOLDMAN, Aaron — director · American · appointed 2022-05-13 · resigned 2023-07-14 - WHITTINGTON, James William Richard — director · British · appointed 2023-07-14 · resigned 2025-01-01 ### Beneficial owners (Persons with Significant Control) - Mr Charles Stuart Mindenhall — significant influence or control · individual PSC · United Kingdom — ceased 2021-01-27 - Ms Katie Louise Yirrell — 25–50% votes · individual PSC · United Kingdom — ceased 2017-06-02 - Mr Myles Christian Stephenson — significant influence or control · individual PSC · United Kingdom — ceased 2021-01-27 - Mr Manoj Kumar Badale — significant influence or control · individual PSC · United Kingdom — ceased 2021-01-27 - Mr Manoj Kumar Bithal — 25–50% votes · individual PSC · United Kingdom — ceased 2016-05-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09895588 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09895588 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MODULR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cf3ee001-3fd9-5486-ab36-ebd9804cbdd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf3ee001-3fd9-5486-ab36-ebd9804cbdd2._ _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"._