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MODULR FINANCE LIMITED

Active
09897957·incorporated 2015-12-02

MODULR FINANCE LIMITED is an active UK private limited company, incorporated on 2 December 2015 at Companies House (number 09897957; OpenRegistry canonical ID GB-09897957-modulr-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-02
Registered Address
SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MODULR FINANCE LIMITED has 1 person with significant control on file:

  • Modulr Holdings Limited (United Kingdom reg. 09895588). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Manoj Kumar Badale born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-27.
    • Has significant influence or control
  • Mr Myles Christian Stephenson born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-27.
    • Has significant influence or control

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