Website & contact details
- Website
Modulr Finance Limited
- Incorporated
- 2 December 2015 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Featherstone Building66 City RoadLondonEC1Y 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
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2021
British
Born November 1968
Director · Appointed 2 February 2016
British
Born December 1971 (54)
Officer history (5 former)
9 March 2023
25 March 2022
25 March 2022
27 January 2021
27 January 2021
27 January 2021
27 January 2021
2 February 2016
2 February 2016
2 February 2016
2 February 2016
2 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
27 January 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Modulr Finance Limited This company Owns 75–100% of shares
Modulr FS Limited 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 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Registered office address changed | |||
| 23 April 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Registration of a charge | |||
| 17 December 2025 | Register inspection address has been changed |
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