MODULR FS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one