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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 3
  • 1
    Abgeena Khan
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2017-02-06 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Raju, Abhishek
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Osman, Faisal
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Mr Faisal Osman
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MODIGLIANI INTERNATIONAL LIMITED

Period: 2016-03-02 ~ now
Company number: 10037383
Registered name
MODIGLIANI INTERNATIONAL LIMITED - now
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Intangible Assets
614 GBP2024-03-31
Fixed Assets
614 GBP2024-03-31
Debtors
1,517 GBP2025-03-31
1,517 GBP2024-03-31
Cash at bank and in hand
9 GBP2025-03-31
9 GBP2024-03-31
Current Assets
1,526 GBP2025-03-31
1,526 GBP2024-03-31
Net Current Assets/Liabilities
-13,629 GBP2025-03-31
-13,238 GBP2024-03-31
Total Assets Less Current Liabilities
-13,629 GBP2025-03-31
-12,624 GBP2024-03-31
Net Assets/Liabilities
-13,629 GBP2025-03-31
-12,624 GBP2024-03-31
Equity
Called up share capital
240 GBP2025-03-31
240 GBP2024-03-31
Retained earnings (accumulated losses)
-13,869 GBP2025-03-31
-12,864 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
28,635 GBP2025-03-31
28,635 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
28,635 GBP2025-03-31
28,021 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
614 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
614 GBP2024-03-31
Other Debtors
Current
140 GBP2025-03-31
140 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,377 GBP2025-03-31
1,377 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,455 GBP2025-03-31
1,455 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
390 GBP2025-03-31
360 GBP2024-03-31
Amounts owed to directors
Current
13,310 GBP2025-03-31
12,949 GBP2024-03-31

  • MODIGLIANI INTERNATIONAL LIMITED
    Info
    Registered number 10037383
    5th Floor, 30-31 Furnival Street, London EC4A 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.