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Modus UK Limited

Modus UK Limited is an active company incorporated on 14 September 2006 with the registered office located in . Modus UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05934955
Private limited company
Age
19 years
Incorporated 14 September 2006
Size
Unreported
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Mayfield House
Lower Railway Road
Ilkley
West Yorkshire
LS29 8FL
England
Same address for the past 7 years
Telephone
01133201900
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ex-Pressed Steel Panels Limited
Lee Hartley is a mutual person.
Active
Onepay Limited
Lee Hartley is a mutual person.
Active
Modus Onepay Limited
Lee Hartley is a mutual person.
Active
OPG Services Limited
Lee Hartley is a mutual person.
Active
Brands
OnePay
OnePay is a financial service that provides a bank-like account for users to receive, send, and manage their money.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£300.37K
Increased by £130.26K (+77%)
Turnover
Unreported
Same as previous period
Employees
54
Decreased by 14 (-21%)
Total Assets
£3.5M
Increased by £224.11K (+7%)
Total Liabilities
-£2.51M
Decreased by £211.97K (-8%)
Net Assets
£990.73K
Increased by £436.08K (+79%)
Debt Ratio (%)
72%
Decreased by 11.39% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
New Charge Registered
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Rachel Lynn Hartley Resigned
1 Year 7 Months Ago on 31 Mar 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Registration of charge 059349550004, created on 25 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 20 Oct 2024
Termination of appointment of Rachel Lynn Hartley as a director on 31 March 2024
Submitted on 20 Oct 2024
Amended total exemption full accounts made up to 30 June 2023
Submitted on 12 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Nov 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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