Modulr Fs Limited

09897919

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 02/12/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Myles Christian Stephenson

director · Since 02/02/2016

DIRECTOR

BRITISH · SCOTLAND

Also on 8 other boards

Mr Robert Alan Devey

director · Since 01/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Dr Miguel Eduardo Ortiz

director · Since 13/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Caroline Mary Anne Rainbird

director · Since 27/08/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Ms. Andrea Jayne Davis

director · Since 08/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Former

Mr Andrew Wynn Griffin

director · Resigned 01/07/2026

Persons with Significant Control

Modulr Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09895588 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Myles Christian Stephenson

Ceased 27/01/2021

Kevin Andrew Hayes

Ceased 27/01/2021

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