UK Companies House feature
MODULR FS LIMITED
Profile
- Company number
- 09897919
- Status
- Active
- Incorporation
- 2015-12-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board is satisfied that it is appropriate for the company to draw up financial statements on the going concern basis. The Board considers that the parent company has confirmed its continued operational and financial support to ensure that the company continues to meet its obligations for the foreseeable future and not less than 12 months from the date of this report.”
Significant events
- “In December 2024, the Group announced our community partnership with youth charity, OnSide, and became a founder patron of WEST Youth Zone in White City, London.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Andrea Jayne, Ms. | Director | 2024-10-08 | Mar 1965 | British |
| DEVEY, Robert Alan | Director | 2017-11-01 | Nov 1968 | British |
| GRIFFIN, Andrew Wynn | Director | 2023-09-27 | Feb 1965 | British |
| ORTIZ, Miguel Eduardo, Dr | Director | 2024-06-13 | Dec 1964 | British |
| RAINBIRD, Caroline Mary Anne | Director | 2024-08-27 | Mar 1966 | British |
| STEPHENSON, Myles Christian | Director | 2016-02-02 | Dec 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BITHAL, Manoj Kumar | Director | 2015-12-02 | 2016-02-02 |
| BROOKS, Chris | Director | 2019-04-30 | 2022-03-25 |
| CANTOR-GRABLE, Marcia Ina | Director | 2019-09-06 | 2024-12-31 |
| HAYES, Kevin Andrew | Director | 2016-02-02 | 2022-03-25 |
| KELLY, Emma | Director | 2022-03-25 | 2023-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Myles Christian Stephenson | Individual | Significant influence | 2016-04-06 | Ceased 2021-01-27 |
| Kevin Andrew Hayes | Individual | Significant influence | 2016-04-06 | Ceased 2021-01-27 |
| Modulr Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-19 | AD03 | address | move registers to sail company with new address |
| 2025-12-16 | AD02 | address | change sail address company with new address |
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-15 | CH01 | officers | change person director company with change date |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-08 | AP01 | officers | appoint person director company with name date |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-06-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CH01 | officers | change person director company with change date |
| 2023-06-20 | CH01 | officers | change person director company with change date |
| 2023-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory