MC

MODELLA CAPITAL LIMITED

Active

Company number 14307201

London, England · Incorporated 19 August 2022

4th Floor 7 Cavendish Place, London, W1G 0QD, England

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
3,429
Latest round
15 February 2023

Company history

Previous company names

TAILER DEBTCO LIMITED · 19 August 2022 – 7 July 2023

Company overview

Modella Capital Limited is an active private limited company incorporated on 19 August 2022 and registered in England and Wales. Its registered office is at 4th Floor, 7 Cavendish Place, London, W1G 0QD. The company’s principal activity is classified under SIC code 64999 (Financial intermediation not elsewhere classified).

It is majority-controlled by Hay Wain Group Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. The current board includes corporate director HW Directors Limited (appointed 19 August 2022) and Joseph Daniel Price (appointed 15 February 2023). Stephen Curtis was appointed company secretary on 21 May 2025.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 26 March 2026 and are not overdue. The confirmation statement was last made up to 5 August 2025 and the next is due by 19 August 2026. The company has no charges, no insolvency history and has never been liquidated. A director’s details were updated by a filing on 29 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hay Wain Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 August 2022

Funding

1 funding round
15 February 2023
A ORDINARY, B ORDINARY · 3,429 shares allotted
Total (1 round, 3,429 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2023 View
Certificate Change Of Name Company
Change Of Name
7 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2023 View
Memorandum Articles
Incorporation
20 February 2023 View
Capital Name Of Class Of Shares
Capital
20 February 2023 View
Resolution
Resolution
20 February 2023 View
Capital Allotment Shares
Capital
20 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Change Corporate Director Company With Change Date
Officers
9 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2022 View
Incorporation Company
Incorporation
19 August 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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