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

MODIGLIANI INTERNATIONAL LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Intangible Assets
614 GBP2024-03-31
6,341 GBP2023-03-31
Fixed Assets
614 GBP2024-03-31
6,341 GBP2023-03-31
Debtors
1,517 GBP2024-03-31
1,517 GBP2023-03-31
Cash at bank and in hand
9 GBP2024-03-31
9 GBP2023-03-31
Current Assets
1,526 GBP2024-03-31
1,526 GBP2023-03-31
Net Current Assets/Liabilities
-13,238 GBP2024-03-31
-12,877 GBP2023-03-31
Total Assets Less Current Liabilities
-12,624 GBP2024-03-31
-6,536 GBP2023-03-31
Net Assets/Liabilities
-12,624 GBP2024-03-31
-6,536 GBP2023-03-31
Equity
Called up share capital
240 GBP2024-03-31
240 GBP2023-03-31
Retained earnings (accumulated losses)
-12,864 GBP2024-03-31
-6,776 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
28,635 GBP2024-03-31
28,635 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
28,021 GBP2024-03-31
22,294 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,727 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
614 GBP2024-03-31
6,341 GBP2023-03-31
Other Debtors
Current
140 GBP2024-03-31
140 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,377 GBP2024-03-31
1,377 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,455 GBP2024-03-31
1,455 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
360 GBP2024-03-31
360 GBP2023-03-31
Amounts owed to directors
Current
12,949 GBP2024-03-31
12,588 GBP2023-03-31

  • MODIGLIANI INTERNATIONAL LIMITED
    Info
    Registered number 10037383
    5th Floor, 30-31 Furnival Street, London EC4A 1JQ
    Private Limited Company incorporated on 2016-03-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.