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MODUS CAPITAL FINANCE LIMITED

Active
10054864·incorporated 2016-03-10

MODUS CAPITAL FINANCE LIMITED is an active UK private limited company, incorporated on 10 March 2016 at Companies House (number 10054864; OpenRegistry canonical ID GB-10054864-modus-capital-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-10
Registered Address
555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MODUS CAPITAL FINANCE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

MODUS CAPITAL FINANCE LIMITED has 2 persons with significant control on file:

  • Mr Fabian Mark Miller born 1965 resident in England, British national. Notified 2023-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Arlene Marcia Miller born 1966 resident in England, British national. Notified 2024-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Geerish Gukhool born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ghulam Asghar Alahi born 1970 resident in England, British national. Notified 2016-08-01. Ceased 2023-05-22.
    • Owns 75% or more of shares

Previous names

MODUS CAPITAL FINANCE LIMITED has previously traded as:

  • MODUS TRADE PARTNERS LIMITED (until 2022-03-30)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10054864.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.