MODULR HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MODULR HOLDINGS LIMITED

COMPANY NUMBER
09895588

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
01/12/2015 (9years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SCALE SPACE 58 WOOD LANE
LONDON
W12 7RZ

TRADING ADDRESSES

Scale Space 58 Wood Lane
London
W12 7RZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41M

36.84%

NET WORTH

£53.8M

20.75%

TOTAL LIABILITIES

£592.9M

45.04%

NET ASSETS

£53.8M

20.75%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

4

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MODULR HOLDINGS LIMITED	Active - Accounts Filed	View Report
MODULR FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 19/11/2024	Event: New Board Member Patrick Thomas Abbotts (932938777) Appointed
Date: 19/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MODULR HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41M

36.84%

NET WORTH

£53.8M

20.75%

TOTAL LIABILITIES

£592.9M

45.04%

NET ASSETS

£53.8M

20.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

4

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENERAL PARTNER HIGHLAND EUROPE GPGP III LIMITED	Owned: 6.82 %	Shares: 1,204,572	Price per share: £0.01	Total Value: £12,045.72
FROG CAPITAL II GP REPRESENTED BY ITS INVESTMENT ADVISOR FROG CAPITAL LIMITED	Owned: 5.31 %	Shares: 938,432	Price per share: £0.01	Total Value: £9,384.32
HIGHLAND EUROPE TECHNOLOGY GROWTH III LIMITED PARTNERSHIP ACTING BI ITS GENERAL PARTNER HIGHLAND EUROPE GPGP III LIMITED	Owned: 4.85 %	Shares: 856,531	Price per share: £0.01	Total Value: £8,565.31
PAYPAL INC.	Owned: 4.51 %	Shares: 796,460	Price per share: £0.01	Total Value: £7,964.60
KATIE LOUISE YIRRELL	Owned: 7.36 %	Shares: 650,168	Price per share: £0.02	Total Value: £13,003.36
CHARLES STUART MINDENHALL	Owned: 7.36 %	Shares: 650,168	Price per share: £0.02	Total Value: £13,003.36
MNL NOMINEES LIMITED	Owned: 5.15 %	Shares: 606,226	Price per share: £0.02	Total Value: £9,093.39
MYLES CHRISTIAN STEPHENSON	Owned: 4.53 %	Shares: 533,600	Price per share: £0.02	Total Value: £8,004.00
GENERAL PARTNER HIGHLAND EUROPE GPGP III LIMITED	Owned: 1.45 %	Shares: 510,693	Price per share: £0.01	Total Value: £2,553.47
MANOJ BITHAL	Owned: 4.16 %	Shares: 490,000	Price per share: £0.02	Total Value: £7,350.00
VCC NOMINEE LIMITED	Owned: 2.71 %	Shares: 478,569	Price per share: £0.01	Total Value: £4,785.69
VCC NOMINEE LIMITED	Owned: 3.74 %	Shares: 440,289	Price per share: £0.02	Total Value: £6,604.34
VCC NOMINEE LIMITED	Owned: 2.42 %	Shares: 428,265	Price per share: £0.01	Total Value: £4,282.65
GENERAL PARTNER HIGHLAND EUROPE GPGP III LIMITED	Owned: 1.88 %	Shares: 331,655	Price per share: £0.01	Total Value: £3,316.55
FGC NOMINEE LTD	Owned: 1.81 %	Shares: 319,058	Price per share: £0.01	Total Value: £3,190.58
FIDELITY INFORMATION SERVICES LLC	Owned: 1.75 %	Shares: 308,576	Price per share: £0.01	Total Value: £3,085.76
VCC NOMINEE LIMITED	Owned: 3.26 %	Shares: 288,036	Price per share: £0.02	Total Value: £5,760.72
FEG I (M) LP ACTING BY ITS GENERAL PARTNERS FROG CAPITAL II GP REPRESENTED BY ITS INVESTMENT ADVISOR FROG CAPITAL LIMITED	Owned: 1.54 %	Shares: 271,940	Price per share: £0.01	Total Value: £2,719.40
MYLES CHRISTIAN STEPHENSON	Owned: 1.42 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
ROBERT ALAN DEVEY	Owned: 1.96 %	Shares: 231,001	Price per share: £0.02	Total Value: £3,465.02
KATIE LOUISE YIRRELL	Owned: 1.88 %	Shares: 221,328	Price per share: £0.02	Total Value: £3,319.92
CHARLES STUART MINDENHALL	Owned: 1.88 %	Shares: 221,328	Price per share: £0.02	Total Value: £3,319.92
FEG I (M) LP ACTING BY ITS GENERAL PARTNERS FROG CAPITAL II GP REPRESENTED BY ITS INVESTMENT ADVISOR FROG CAPITAL LIMITED	Owned: 0.97 %	Shares: 171,306	Price per share: £0.01	Total Value: £1,713.06
FIDELITY INFORMATION SERVICES LLC	Owned: 0.84 %	Shares: 148,779	Price per share: £0.01	Total Value: £1,487.79
FROG EUROPEAN GROWTH I LP ACTING BY ITS GENERAL PARTNER FROG CAPITAL II GP LLP REPRSENTED BY ITS INVESTMENT ADVISOR FROG CAPITAL LIMITED	Owned: 0.82 %	Shares: 145,610	Price per share: £0.01	Total Value: £1,456.10
MANOJ KUMAR BADALE	Owned: 0.68 %	Shares: 120,773	Price per share: £0.01	Total Value: £1,207.73
LARA LEGASSICK	Owned: 0.68 %	Shares: 120,773	Price per share: £0.01	Total Value: £1,207.73
LARA LEGASSICK	Owned: 1.02 %	Shares: 120,320	Price per share: £0.02	Total Value: £1,804.80
MANOJ KUMAR BADALE	Owned: 1.02 %	Shares: 120,320	Price per share: £0.02	Total Value: £1,804.80
MANOJ KUMAR BADALE	Owned: 1.10 %	Shares: 97,548	Price per share: £0.02	Total Value: £1,950.96
LARA LEGASSICK	Owned: 1.10 %	Shares: 97,548	Price per share: £0.02	Total Value: £1,950.96
GENERAL ATLANTIC MR B.V.	Owned: 9.70 %	Shares: 1,713,062	Price per share: £0.01	Total Value: £17,130.62
SIMON ROGERSON	Owned: 0.55 %	Shares: 96,946	Price per share: £0.01	Total Value: £969.46
SIMON ROGERSON	Owned: 0.82 %	Shares: 96,255	Price per share: £0.02	Total Value: £1,443.83
ROBERT ALAN DEVEY	Owned: 0.54 %	Shares: 95,784	Price per share: £0.01	Total Value: £957.84
FROG CAPITAL II GP LLP REPRESENTED BY ITS INVESTMENT ADVISOR FROG CAPITAL LIMITED	Owned: 0.22 %	Shares: 78,376	Price per share: £0.01	Total Value: £391.88
ROBERT ALAN DEVEY	Owned: 0.37 %	Shares: 65,000	Price per share: £0.01	Total Value: £650.00
CHRIS HULATT	Owned: 0.45 %	Shares: 52,590	Price per share: £0.02	Total Value: £788.85
VCC NOMINEE LIMITED	Owned: 0.28 %	Shares: 48,790	Price per share: £0.01	Total Value: £487.90
CHRIS HULATT	Owned: 0.21 %	Shares: 37,429	Price per share: £0.01	Total Value: £374.29
FROG EUROPEAN GROWTH I LP ACTING BY ITS GENERAL PARTNER FROG CAPITAL II GP LLP REPRESENTED BY ITS INVESTMENT ADVISOR FROG CAPITAL LIMITED	Owned: 0.17 %	Shares: 29,203	Price per share: £0.01	Total Value: £292.03
VBS NOMINEES LIMITED (BC TAKING COSEC IN HOUSE)	Owned: 0.16 %	Shares: 28,690	Price per share: £0.01	Total Value: £286.90
PAYPAL INC.	Owned: 0.15 %	Shares: 25,695	Price per share: £0.01	Total Value: £256.95
RITESH TENDULKAR	Owned: 0.10 %	Shares: 17,862	Price per share: £0.01	Total Value: £178.62
MNL NOMINEES LIMITED	Owned: 0.10 %	Shares: 17,699	Price per share: £0.01	Total Value: £176.99
KEVIN ANDREW HAYES	Owned: 0.06 %	Shares: 10,576	Price per share: £0.01	Total Value: £105.76
MANOJ BITHAL	Owned: 0.09 %	Shares: 10,442	Price per share: £0.02	Total Value: £156.63
MANOJ BITHAL	Owned: 0.06 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SIMON ROGERSON	Owned: 0.01 %	Shares: 4,700	Price per share: £0.01	Total Value: £23.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Myles Christian Stephenson 02/02/2016 - Present (8 years and 10 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Manoj Kumar Badale 02/02/2016 - Present (8 years and 10 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 19 Past: 63	View Report
Charles Stuart Mindenhall 02/02/2016 - Present (8 years and 10 months) 02/02/2016 - Present (8 years and 10 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 44 Past: 133	View Report
Robert Alan Devey 07/10/2018 - Present (6 years and 2 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 91	View Report
Robert Michael Reid 31/03/2020 - Present (4 years and 8 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MODULR HOLDINGS LIMITED	Active - Accounts Filed	View Report
MODULR FINANCE LIMITED	Active - Accounts Filed	View Report
MODULR FS EUROPE LIMITED	N/A	N/A
MODULR FS LIMITED	Active - Accounts Filed	View Report
MODULR ICB LIMITED	Active - Accounts Filed	View Report
MODULR TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 19/11/2024	Event: New Board Member Patrick Thomas Abbotts (932938777) Appointed
Date: 19/10/2024	Event: New Accounts filed
Date: 04/07/2024	Event: Manoj Kumar Badale (922487314) has left the board
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 08/08/2023	Event: Aaron Goldman (930027719) has left the board
Date: 08/08/2023	Event: New Board Member James William Richard Whittington (931206868) Appointed
Date: 07/03/2023	Event: New Board Member Manoj Kumar Badale (922487314) Appointed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 23/09/2022	Event: New Board Member Aaron Goldman (930027719) Appointed
Date: 02/06/2022	Event: Manoj Bithal (920504116) has left the board
Date: 15/01/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: Change in Reg. Office
Date: 28/08/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Board Member Laurence Roy Garrett (908491406) Appointed
Date: 06/05/2020	Event: Jens Dueing (924102648) has left the board
Date: 06/05/2020	Event: New Board Member Robert Michael Reid (913614808) Appointed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Board Member Jens Dueing (924102648) Appointed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Board Member Robert Alan Devey (914695676) Appointed
Date: 19/08/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: Manoj Kumar Bithal (907302174) has left the board
Date: 15/02/2016	Event: Manoj Kumar Bithal (907302174) has left the board
Date: 12/02/2016	Event: New Board Member Charles Stuart Mindenhall (906511419) Appointed
Date: 12/02/2016	Event: New Board Member Myles Christian Stephenson (912544898) Appointed
Date: 12/02/2016	Event: New Company Secretary Manoj Bithal (920504116) Appointed
Date: 12/02/2016	Event: New Board Member Myles Christian Stephenson (912544898) Appointed
Date: 12/02/2016	Event: New Board Member Manoj Kumar Badale (906700305) Appointed
Date: 12/02/2016	Event: New Board Member Charles Stuart Mindenhall (906511419) Appointed
Date: 12/02/2016	Event: New Company Secretary Manoj Bithal (920504116) Appointed
Date: 12/02/2016	Event: New Board Member Manoj Kumar Badale (906700305) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MODULR HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41M

£53.8M

£592.9M

£53.8M

People Overview

9

4

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41M

£53.8M

£592.9M

£53.8M

Accounts

People Overview

9

4

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™