Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Modern Hire UK Limited
- Incorporated
- 5 March 2015 (11 years)
- Previously known as
- Sonru UK Limited (until 18 May 2022)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Jeremy Neil FriedmanSibyl Anne Mccarley
- Owned by
- The Carlyle Group Inc
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers 4 active
Officer details are public data from the Companies House register.
American
Born March 1975 (51)
Friedman, Jeremy Neil
Director · Appointed 7 June 2024
American
Born May 1987 (39)
Mccarley, Sibyl Anne
Director · Appointed 7 June 2024
American
Born August 1982 (44)
Corporate Secretary · Appointed 26 June 2022
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Officer history (8 former)
17 April 2025
15 April 2025
Resigned Coombs, Kevin Dwight as Director
7 June 2024
7 June 2024
Appointed Friedman, Jeremy Neil as Director
7 June 2024
Appointed Mccarley, Sibyl Anne as Director
7 June 2024
3 May 2023
3 May 2023
Resigned Stern, Brian as Director
3 May 2023
Appointed Coombs, Kevin Dwight as Director
3 May 2023
3 May 2023
Resigned Borchert Stengle, Karin as Director
17 July 2022
Resigned Hendrick, Edward as Director
26 June 2022
23 June 2022
Resigned Field, Georgina as Secretary
8 September 2021
Appointed Borchert Stengle, Karin as Director
17 July 2020
Appointed Stern, Brian as Director
2 July 2019
Appointed Field, Georgina as Secretary
2 July 2019
Resigned Horan, Christian as Director
5 March 2015
Appointed Horan, Christian as Director
5 March 2015
Appointed Hendrick, Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Carlyle Group Inc
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5011921
Holdings 1
Companies where Modern Hire UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2017
Ceased Sonru Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£677,811)
- Cash
- £302,623
- Employees
- 3
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,374 | £4,278 | £2,441 | £484 | ||
| Current Assets | £331,826 | £851,587 | £468,668 | £393,421 | ||
| Debtors | £144,656 | £207,833 | ||||
| Cash | £302,623 | £537,167 | £102,746 | £110,773 | £39,866 | £5,071 |
| Creditors (< 1 year) | £1,009,637 | £1,583,558 | £1,234,989 | £1,179,880 | £1,052,402 | £999,566 |
| Net Current Assets | (£677,811) | (£731,971) | (£766,321) | (£786,459) | (£867,880) | (£786,662) |
| Net Assets | (£677,811) | (£728,597) | (£762,043) | (£782,271) | ||
| Shareholder Funds | (£677,811) | (£728,597) | (£762,043) | (£782,271) | (£865,439) | (£786,178) |
Filings
Filing history not loaded yet. See it on Companies House
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