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
    Mrs Arlene Marcia Miller
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2024-06-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Alahi, Ghulam Asghar
    Chartered Accountant born in October 1970
    Individual (68 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Fabian Mark
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Mr Fabian Mark Miller
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2023-05-22 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gukhool, Geerish
    Chartered Certified Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ 2016-08-01
    OF - Director → CIF 0
    Mr Geerish Gukhool
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Ghulam Asghar Alahi
    Born in October 1970
    Individual (68 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-05-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODUS CAPITAL FINANCE LIMITED

Previous name
MODUS TRADE PARTNERS LIMITED - 2022-03-30
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
2,730 GBP2024-03-31
3,640 GBP2023-03-31
Debtors
5,318 GBP2024-03-31
1,497,999 GBP2023-03-31
Current assets - Investments
800,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
5,999 GBP2024-03-31
526,162 GBP2023-03-31
Current Assets
811,317 GBP2024-03-31
2,024,161 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-813,947 GBP2024-03-31
-2,016,253 GBP2023-03-31
Net Current Assets/Liabilities
-2,630 GBP2024-03-31
7,908 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
11,548 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
11,448 GBP2023-03-31
Equity
100 GBP2024-03-31
11,548 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,550 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,820 GBP2024-03-31
910 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,730 GBP2024-03-31
3,640 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,318 GBP2024-03-31
1,497,999 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
1,980 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,285 GBP2024-03-31
74 GBP2023-03-31
Other Creditors
Current
812,662 GBP2024-03-31
2,014,199 GBP2023-03-31
Creditors
Current
813,947 GBP2024-03-31
2,016,253 GBP2023-03-31

  • MODUS CAPITAL FINANCE LIMITED
    Info
    MODUS TRADE PARTNERS LIMITED - 2022-03-30
    Registered number 10054864
    555-557 Cranbrook Road, Ilford, Essex IG2 6HE
    Private Limited Company incorporated on 2016-03-10 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.