logo
explain how to read the page

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 4
  • 1
    Miller, Fabian Mark
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
    Mr Fabian Mark Miller
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gukhool, Geerish
    Chartered Certified Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    2016-03-10 ~ 2016-08-01
    OF - Director → CIF 0
    Mr Geerish Gukhool
    Born in February 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Alahi, Ghulam Asghar
    Born in October 1970
    Individual (114 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Mr Ghulam Asghar Alahi
    Born in October 1970
    Individual (114 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Arlene Marcia Miller
    Born in August 1966
    Individual (5 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
parent relation
Company in focus

MODUS CAPITAL FINANCE LIMITED

Period: 2022-03-30 ~ now
Company number: 10054864
Registered names
MODUS CAPITAL FINANCE LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
1,820 GBP2025-03-31
2,730 GBP2024-03-31
Debtors
0 GBP2025-03-31
5,318 GBP2024-03-31
Current assets - Investments
1,442,462 GBP2025-03-31
800,000 GBP2024-03-31
Cash at bank and in hand
13,218 GBP2025-03-31
5,999 GBP2024-03-31
Current Assets
1,455,680 GBP2025-03-31
811,317 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,457,399 GBP2025-03-31
-813,947 GBP2024-03-31
Net Current Assets/Liabilities
-1,719 GBP2025-03-31
-2,630 GBP2024-03-31
Total Assets Less Current Liabilities
101 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1 GBP2025-03-31
0 GBP2024-03-31
Equity
101 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,550 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,730 GBP2025-03-31
1,820 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,820 GBP2025-03-31
2,730 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
5,318 GBP2024-03-31
Corporation Tax Payable
Current
29,317 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
1,285 GBP2024-03-31
Other Creditors
Current
1,428,082 GBP2025-03-31
812,662 GBP2024-03-31
Creditors
Current
1,457,399 GBP2025-03-31
813,947 GBP2024-03-31

  • 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 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.