Modo25 Limited

12071225

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 THE EMBANKMENT, LEEDS, LS1 4DW

Incorporated 26/06/2019

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr John Edward Readman

director · Since 26/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mrs Abigail Jane Liddle

director · Since 17/12/2021

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 49

Mr Stuart Paver

director · Since 17/12/2021

NONE

BRITISH · UNITED KINGDOM · Age 64

Mr David James Hart

director · Since 08/01/2025

DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 6 other boards

director · Since 13/06/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 31

Persons with Significant Control

Mr John Edward Readman

25–50% shares

25–50% votes

Appoint directors

British · England · Age 49

1, The Embankment, Leeds, LS1 4DW

Notified 26/06/2019

Charges1 outstanding

Charge

outstanding

INNOVATE UK LOANS LIMITED

Created 08/02/2023Registered 13/02/2023