Exact UK legal entity

MODULR FINANCE LIMITED

09897957 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated2 December 2015
Accounts due30 September 2026
Confirmation due15 December 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

British Business Investments SEIS · Par Equity

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 984500D391EA4A0EE674
GLEIF legal name: MODULR FINANCE LIMITED
Registration status: ISSUED
Next renewal: 11 March 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Address dated 6 July 2026AD01 · Address
  2. MortgageMR04 · Mortgage
  3. MortgageMR01 · Mortgage
  4. AddressAD03 · Address
  5. AddressAD02 · Address
  6. Confirmation Statement made up to 1 December 2025CS01 · Confirmation Statement
  7. Accounts made up to 31 December 2024AA · Accounts
  8. Confirmation Statement made up to 1 December 2024CS01 · Confirmation Statement
  9. MortgageMR01 · Mortgage
  10. Accounts made up to 31 December 2023AA · Accounts
  11. MortgageMR01 · Mortgage
  12. Confirmation Statement made up to 1 December 2023CS01 · Confirmation Statement
  13. Accounts made up to 31 December 2022AA · Accounts
  14. Officers — Mr Myles Christian StephensonCH01 · Officers
  15. Officers — Mr Robert Alan DeveyCH01 · Officers
  16. Officers — Emma KellyTM01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mr Manoj Kumar BadaleNotified 6 April 2016 · ceased 27 January 2021Significant Influence Or Control
  2. Mr Myles Christian StephensonNotified 6 April 2016 · ceased 27 January 2021Significant Influence Or Control
  3. Modulr Holdings LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details