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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 12
  • 1
    Main, Angela Mary
    Non-Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    Laing, David
    Director born in June 1969
    Individual (42 offsprings)
    Officer
    2021-04-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Aston, Roy Charles
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Van Den Oever, Jeroen
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2021-08-30
    OF - Director → CIF 0
  • 5
    Barnett, Thomas Oliver
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Smith, Darren Gerhard
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    2020-03-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Burt, Terence William
    Born in June 1956
    Individual (70 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Linden, Darren John
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 9
    Rook, Sacha
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Geldard, Chris
    Managing Director born in September 1970
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ 2025-05-09
    OF - Director → CIF 0
    Mr Chris Geldard
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2019-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Lewis, Rhydian Gwyn
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2021-04-14 ~ 2022-09-14
    OF - Director → CIF 0
  • 12
    Browne, Julian Marcus
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MODU.DIGITAL LTD

Period: 2019-06-10 ~ now
Company number: 12041636
Registered name
MODU.DIGITAL LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
8,908 GBP2025-06-30
3,034 GBP2024-06-30
Debtors
Current
883,995 GBP2025-06-30
732,386 GBP2024-06-30
Cash at bank and in hand
317,711 GBP2025-06-30
34,451 GBP2024-06-30
Current Assets
1,201,706 GBP2025-06-30
766,837 GBP2024-06-30
Net Current Assets/Liabilities
335,049 GBP2025-06-30
375,467 GBP2024-06-30
Total Assets Less Current Liabilities
343,957 GBP2025-06-30
378,501 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-9,312 GBP2024-06-30
Net Assets/Liabilities
343,957 GBP2025-06-30
369,189 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
19,334 GBP2025-06-30
10,437 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
19,334 GBP2025-06-30
10,437 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,426 GBP2025-06-30
7,403 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,426 GBP2025-06-30
7,403 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,023 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,023 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,908 GBP2025-06-30
3,034 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
872,795 GBP2025-06-30
693,264 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
15,745 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
883,995 GBP2025-06-30
732,386 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
9,486 GBP2025-06-30
10,000 GBP2024-06-30
Non-current, Amounts falling due after one year
9,312 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-06-30
700,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
573,600 shares2025-06-30
300,000 shares2024-06-30
Number of Shares Issued (Fully Paid)
973,600 shares2025-06-30
1,000,000 shares2024-06-30
Nominal value of allotted share capital
97 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30
Bank Borrowings
Non-current
9,312 GBP2024-06-30
Current
9,486 GBP2025-06-30
10,000 GBP2024-06-30

  • MODU.DIGITAL LTD
    Info
    Registered number 12041636
    24-28 Bloomsbury Way, London WC1A 2SN
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.