Modulr LTD
Company 10027371 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Modulr Holdings Limited 2 shared directors
- Modulr Technology Limited 2 shared directors
- Modulr FS Limited 2 shared directors
- Modulr Nominee Limited 2 shared directors
- Modulr Finance Limited 2 shared directors
- Payaable LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10027371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2016 |
| Address | SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Modulr Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Manoj Kumar Badale ceased 2021 British
significant influence or control - Mr Myles Christian Stephenson ceased 2021 British
significant influence or control
Officers (6)
- Robert Alan Devey Director · appointed 2021
- Myles Christian Stephenson Director · appointed 2016
Show 4 former officers
- Emma Kelly Director · appointed 2022 · resigned 2023
- Chris Brooks Director · appointed 2021 · resigned 2022
- Manoj Kumar Badale Director · appointed 2016 · resigned 2021
- Charles Stuart Mindenhall Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record