Modulr Holdings Limited

09895588

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SCALE SPACE, LONDON, W12 7RZ

Incorporated 01/12/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles Stuart Mindenhall

director · Since 02/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 39 other boards

Mr Myles Christian Stephenson

director · Since 02/02/2016

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mr Robert Alan Devey

director · Since 07/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Robert Michael Reid

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Laurence Roy Garrett

director · Since 27/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Patrick Thomas Abbotts

director · Since 15/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Mohit Raju Daryanani

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

CHINESE · UNITED KINGDOM · Age 29

Persons with Significant Control

Former PSCs

Mr Manoj Kumar Bithal

Ceased 11/05/2016

Mr Myles Christian Stephenson

Ceased 27/01/2021

Mr Manoj Kumar Badale

Ceased 27/01/2021

Mr Charles Stuart Mindenhall

Ceased 27/01/2021

Ms Katie Louise Yirrell

Ceased 02/06/2017

Charges3 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 31/03/2026Registered 07/04/2026

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 31/05/2024Registered 07/06/2024

Charge

outstanding

SILICON VALLEY BANK

Created 15/12/2021Registered 22/12/2021