Modulr FS Limited

Active09897919 Private limited company

Incorporated: 2 December 2015 (10 years)
Industry: Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: Andrea Jayne Davis
Caroline Mary Anne Rainbird
Miguel Eduardo Ortiz
all 5 directors
Owned by: Modulr Holdings Limited
Accounts type: Full
Region: Greater London
Address: The Featherstone Building
66 City Road
London
EC1Y 2AL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Davis, Andrea Jayne, Ms.

Director · Appointed 8 October 2024

Also at Clinic Holdings (UK) Limited, Corneliani Holdings (UK) Limited, Muscles UK Holdings Limited · more companies

British

Born March 1965 (61)

Rainbird, Caroline Mary Anne

Director · Appointed 27 August 2024

Also at Natwest Pension Trustee Limited, Paradigm Norton Financial Planning Limited, Paradigm Norton Holdings Limited · more companies

British

Born March 1966 (60)

Ortiz, Miguel Eduardo, Dr

Director · Appointed 13 June 2024

Also at Pintuda Limited, Trimstone Partners Ltd · more companies

British

Born December 1964 (61)

Devey, Robert Alan

Director · Appointed 1 November 2017

Also at Edcity Management Company Limited, Hammersmith & Fulham Youth Zone, Modulr Finance Limited · more companies

British

Born November 1968

Stephenson, Myles Christian

Director · Appointed 2 February 2016

Also at Modulr Finance Limited, Modulr Holdings Limited, Modulr Technology Limited · more companies

British

Born December 1971 (54)

Officer history (6 former)

1 July 2026

Resigned Griffin, Andrew Wynn as Director

31 December 2024

Resigned Cantor-Grable, Marcia Ina as Director

8 October 2024

Appointed Davis, Andrea Jayne, Ms. as Director

27 August 2024

Appointed Rainbird, Caroline Mary Anne as Director

13 June 2024

Appointed Ortiz, Miguel Eduardo, Dr as Director

27 September 2023

Appointed Griffin, Andrew Wynn as Director

9 March 2023

Resigned Kelly, Emma as Director

25 March 2022

Resigned Brooks, Chris as Director

25 March 2022

Appointed Kelly, Emma as Director

25 March 2022

Resigned Hayes, Kevin Andrew as Director

6 September 2019

Appointed Cantor-Grable, Marcia Ina as Director

30 April 2019

Appointed Brooks, Chris as Director

1 November 2017

Appointed Devey, Robert Alan as Director

2 February 2016

Appointed Stephenson, Myles Christian as Director

2 February 2016

Appointed Hayes, Kevin Andrew as Director

2 February 2016

Resigned Bithal, Manoj Kumar as Director

2 December 2015

Appointed Bithal, Manoj Kumar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Modulr Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 09895588

Former controllers (2)

27 January 2021

Ceased Myles Christian Stephenson — Has significant influence or control

27 January 2021

Ceased Kevin Andrew Hayes — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Modulr Holdings Limited

Modulr Finance Limited Owns 75–100% of shares

Modulr FS Limited This company Owns 75–100% of shares

Modulr Ltd Owns 75–100% of shares

Modulr Nominee Limited Owns 75–100% of shares

Modulr Technology Limited Owns 75–100% of shares

Payaable Ltd Owns 75–100% of shares

Filings 58

Date	Description	Made Up To
6 October 2026	Full accounts	31 December 2025
17 July 2026	Termination of appointment of a director
14 July 2026	Change of details for a person with significant control
6 July 2026	Registered office address changed
7 April 2026	Registration of a charge