MODULR ICB LIMITED

Active London

Management consultancy activities other than financial management

2 employees website.com
Financial services Management consultancy activities other than financial management
M

MODULR ICB LIMITED

Management consultancy activities other than financial management

Founded 2 Dec 2015 Active London, United Kingdom 2 employees website.com
Financial services Management consultancy activities other than financial management

Previous Company Names

MODULR ICB LIMITED 2 Dec 2015 — 26 Jan 2026
Accounts Submitted 6 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Dec 2025 Next due 15 Dec 2026 8 months remaining
Net assets £1 £196K 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0 £196K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Scale Space 58 Wood Lane London W12 7RZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MODULR ICB LIMITED (09897934), an active financial services company based in London, United Kingdom. Incorporated 2 Dec 2015. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Increased by £196.32k (+100%)

Total Liabilities

N/A

Decreased by £196.32k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 19632000 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Myles Christian StephensonDirectorBritishScotland542 Feb 2016Active
Robert Alan DeveyDirectorBritishEngland5727 Jan 2021Active

Shareholders

Shareholders (1)

Modulr Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Manoj Kumar Badale

Ceased 27 Jan 2021

Ceased

Myles Christian Stephenson

Ceased 27 Jan 2021

Ceased

Group Structure

Group Structure

MODULR ICB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026AddressMove Registers To Sail Company With New Address
26 Jan 2026Change Of NameCertificate Change Of Name Company
16 Dec 2025AddressChange Sail Address Company With New Address
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updates
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
31 Jan 2026 Address

Move Registers To Sail Company With New Address

26 Jan 2026 Change Of Name

Certificate Change Of Name Company

16 Dec 2025 Address

Change Sail Address Company With New Address

15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Move Registers To Sail Company With New Address

2 months ago on 31 Jan 2026

Certificate Change Of Name Company

2 months ago on 26 Jan 2026

Change Sail Address Company With New Address

4 months ago on 16 Dec 2025

Confirmation statement made on 2025-12-01 with no updates

4 months ago on 15 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 6 Nov 2025