MODULAR FINANCIAL TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

MODULAR FINANCIAL TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MODULAR FINANCIAL TECHNOLOGIES LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09925817. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MODULAR FINANCIAL TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

86-90 PAUL STREET
LONDON
EC2A 4NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD JOHN GRUBB Oct 1965 British Director 2015-12-22 CURRENT
MR STEPHAN HELMUT JEAN FREIHERR VON MASSENBACH Nov 1979 German Director 2015-12-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephan Helmut Jean Freiherr Von Massenbach 2016-04-06 11/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Howard John Grubb 2016-04-06 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODULAR FX SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Modular Financial Technologies Limited 2023-09-20 31-12-2022 £-15,997 equity
Modular Financial Technologies Limited 2022-09-27 31-12-2021 £-14,696 equity
Modular Financial Technologies Limited 2021-05-06 31-12-2020 £5,655 Cash
Modular Financial Technologies Limited 2020-09-10 31-12-2019 £981 Cash
Modular Financial Technologies Limited 2019-04-17 31-12-2018 £1,877 Cash
Modular Financial Technologies Limited 2018-09-11 31-12-2017 £2,046 Cash
Modular Financial Technologies Limited - Abbreviated accounts 16.3 2017-09-12 31-12-2016 £4,122 Cash £28,115 equity

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