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 8
  • 1
    Rook, Sacha
    Non-Executive Director born in April 1970
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Linden, Darren John
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Julian Marcus
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Geldard, Chris
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Chris Geldard
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2019-06-10 ~ 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 directors → CIF 0
  • 5
    Aston, Roy Charles
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Main, Angela Mary
    Non-Executive Director born in August 1968
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Burt, Terence William
    Chairman born in June 1956
    Individual (54 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Barnett, Thomas Oliver
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Mr Thomas Oliver Barnett
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ 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
Ceased 4
  • 1
    Laing, David
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Smith, Darren Gerhard
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    2020-03-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Van Den Oever, Jeroen
    Company Director born in September 1973
    Individual
    Officer
    2020-03-19 ~ 2021-08-30
    OF - Director → CIF 0
  • 4
    Lewis, Rhydian Gwyn
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2021-04-14 ~ 2022-09-14
    OF - Director → CIF 0
parent relation
Company in focus

MODU.DIGITAL LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,251 GBP2023-06-30
1,528 GBP2022-06-30
Fixed Assets
2,251 GBP2023-06-30
1,528 GBP2022-06-30
Debtors
459,099 GBP2023-06-30
851,216 GBP2022-06-30
Cash at bank and in hand
415,518 GBP2023-06-30
114,164 GBP2022-06-30
Current Assets
874,617 GBP2023-06-30
965,380 GBP2022-06-30
Net Current Assets/Liabilities
398,138 GBP2023-06-30
306,700 GBP2022-06-30
Total Assets Less Current Liabilities
400,389 GBP2023-06-30
308,228 GBP2022-06-30
Net Assets/Liabilities
381,100 GBP2023-06-30
278,949 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
381,000 GBP2023-06-30
278,849 GBP2022-06-30
Equity
381,100 GBP2023-06-30
278,949 GBP2022-06-30
Wages/Salaries
791,017 GBP2022-07-01 ~ 2023-06-30
739,302 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
115,401 GBP2022-07-01 ~ 2023-06-30
84,502 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
932,561 GBP2022-07-01 ~ 2023-06-30
848,959 GBP2021-07-01 ~ 2022-06-30
Average number of employees in administration and support functions
82022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
7,999 GBP2023-06-30
5,269 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
7,999 GBP2023-06-30
5,269 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,748 GBP2023-06-30
3,741 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,748 GBP2023-06-30
3,741 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,007 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,007 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
2,251 GBP2023-06-30
1,528 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
403,622 GBP2023-06-30
829,415 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
17,635 GBP2023-06-30
17,136 GBP2022-06-30
Other Debtors
Amounts falling due within one year
37,842 GBP2023-06-30
4,665 GBP2022-06-30
Debtors
Amounts falling due within one year
459,099 GBP2023-06-30
851,216 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
297,811 GBP2023-06-30
354,552 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
29,401 GBP2023-06-30
35,213 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
23,680 GBP2023-06-30
50,699 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
24,063 GBP2023-06-30
143,746 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1 GBP2023-06-30
-1 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
91,523 GBP2023-06-30
64,471 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2022-07-01 ~ 2023-06-30
  • MODU.DIGITAL LTD
    Info
    Registered number 12041636
    24-28 Bloomsbury Way, London WC1A 2SN
    Private Limited Company incorporated on 2019-06-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.