MODAXO TRAFFIC MANAGEMENT UK LTD
Get an alert when MODAXO TRAFFIC MANAGEMENT UK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Cash
£73K
Latest balance sheet
Net assets
—
Equity attributable
Employees
133
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- MODAXO TRAFFIC MANAGEMENT UK LTD 2024-01-15 → present
- MODAXO ACQUISITION UK LIMITED 2023-12-12 → 2024-01-15
Profit before tax
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | -£2,011,341 | |
| Net profit | — | |
| Cash | £73,343 | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | -£1,508,522 | |
| Average employees | 133 | |
| Wages | £3,632,579 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Company was founded in December 2023 in preparation of an acquisition, a process that was completed on 30th April 2024. The Company's operational activities were established on 1st May 2024, with all services, contracts and personnel transitioning as part of the acquisition.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAY, Robert Peter | Director | 2023-12-12 | Jul 1970 | British |
| DELANEY, William Robert | Director | 2023-12-12 | Dec 1963 | Australian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Brian | Director | 2023-12-12 | 2025-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trapeze Its U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-12 | Ceased 2024-02-06 |
Filing timeline
Last 8 of 8 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-15 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-01 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-03-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-12-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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