The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Modi, Umesh Jamnadas
    Chartered Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Mr Umesh Jamnadas Modi
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Modi, Priyanka
    Psychologist born in October 1997
    Individual (1 offspring)
    Officer
    2016-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Modi, Rita
    Pharmacist born in April 1961
    Individual (4 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
    Modi, Rita
    Individual (4 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Modi, Umesh Jamnadas
    Accountant
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 2
    Modi, Rita
    Pharmacist
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2002-11-01
    OF - Secretary → CIF 0
    Ms Rita Modi
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-08-29 ~ 2017-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kotecha, Jayant Amritlal
    Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Motala, Jarrar
    Independent Financial Advisor born in February 1958
    Individual
    Officer
    2008-10-13 ~ 2008-10-28
    OF - Director → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Director → CIF 0
  • 6
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODIPLUS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Intangible Assets
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment
424,828 GBP2023-09-30
424,872 GBP2022-09-30
Fixed Assets - Investments
700,000 GBP2023-09-30
700,000 GBP2022-09-30
Fixed Assets
1,124,829 GBP2023-09-30
1,124,873 GBP2022-09-30
Debtors
399,042 GBP2023-09-30
679,441 GBP2022-09-30
Cash at bank and in hand
437,560 GBP2023-09-30
197,978 GBP2022-09-30
Current Assets
836,602 GBP2023-09-30
877,419 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-92,444 GBP2023-09-30
-283,523 GBP2022-09-30
Net Current Assets/Liabilities
744,158 GBP2023-09-30
593,896 GBP2022-09-30
Total Assets Less Current Liabilities
1,868,987 GBP2023-09-30
1,718,769 GBP2022-09-30
Net Assets/Liabilities
1,868,944 GBP2023-09-30
1,718,727 GBP2022-09-30
Equity
Called up share capital
10,100 GBP2023-09-30
10,100 GBP2022-09-30
Retained earnings (accumulated losses)
1,858,844 GBP2023-09-30
1,708,627 GBP2022-09-30
Equity
1,868,944 GBP2023-09-30
1,718,727 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2023-09-30
400,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
399,999 GBP2023-09-30
399,999 GBP2022-09-30
Intangible Assets
Goodwill
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
424,654 GBP2023-09-30
424,654 GBP2022-09-30
Furniture and fittings
666 GBP2023-09-30
666 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
425,320 GBP2023-09-30
425,320 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
448 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
448 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
44 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
44 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
492 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492 GBP2023-09-30
Property, Plant & Equipment
Buildings
424,654 GBP2023-09-30
424,654 GBP2022-09-30
Furniture and fittings
174 GBP2023-09-30
218 GBP2022-09-30
Related profiles found in government register
  • MODIPLUS LIMITED
    Info
    Registered number 04489336
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2002-07-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • MODIPLUS LTD
    S
    Registered number 04489336
    37, Warren Street, London, United Kingdom, W1T 6AD
    UNITED KINGDOM
    CIF 1
  • MODIPLUS LTD
    S
    Registered number 04489336
    Level 5a, Maple House, 149 Tottenham Court Road, London, England, W1T 7NF
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2010-05-05 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2014-11-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.