UK Companies House feature
EIGHT CAPITAL PARTNERS PLC
Profile
- Company number
- 09301329
- Status
- Active
- Incorporation
- 2014-11-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted international accounting standards
- Reporting scope
- Consolidated (group)
- Auditor
- Bright Grahame Murray
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Directors are therefore of the opinion that the Group has adequate financial resources to enable it to continue in operation for the foreseeable future. For this reason, it continues to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Epsion Capital Limited · 100% held · UK · Financial intermediation
- Innovative Finance S.r.l · 0% held · Italy · Financial Advisory
Significant events
- “2024 was a year of sourcing and negotiating investment transactions, sale of the Company's 1AF2 Ltd listed bond asset, conversion of the remaining corporate debt into equity leaving the company debt free, and consolidation of the Company's shares.”
- “On 30 January 2025, there was a capital reorganisation to reduce the number of shares in issue and simplify the capital structure.”
- “Also on the 30 January 2025, the Company has agreed to convert a total of €1.08m 4.8% bonds due 3 September 2026 into 810,325 ordinary shares of £0.40 each ("Bond Shares") at the indicated post-capital reorganisation share price of £1.12 each. As a result of this, the Company will have no further bonds outstanding.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZANNI, Luca | Secretary | 2025-10-20 | — | — |
| BAZZONI, Federico | Director | 2025-10-20 | Aug 1960 | Italian |
| GONYEA, Bruce Chandler | Director | 2025-10-20 | Sep 1967 | American |
| ZANNI, Luca | Director | 2025-10-20 | Jan 1980 | Italian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAIDO, Maria Rita | Secretary | 2014-11-07 | 2015-09-29 |
| GROAK, Martin Hugh Charles | Secretary | 2015-09-15 | 2025-10-20 |
| BULL, David Richard | Director | 2021-06-22 | 2022-08-12 |
| CANNATA, Maria Ilaria | Director | 2014-11-07 | 2017-10-06 |
| DAY, Richard Joseph | Director | 2015-09-15 | 2018-01-25 |
| GODFREY, Gemma Claire | Director | 2023-01-31 | 2024-11-06 |
| GROAK, Martin Hugh Charles | Director | 2019-01-29 | 2025-10-20 |
| GROAK, Martin Hugh Charles | Director | 2015-09-15 | 2018-07-24 |
| MARANZANA, Luciano | Director | 2022-08-11 | 2025-10-20 |
| PICKERING, David | Director | 2015-09-15 | 2018-01-25 |
| SEDGWICK, Duncan Roy | Director | 2015-09-15 | 2015-10-29 |
| TREACY, John Michael | Director | 2018-01-25 | 2019-11-08 |
| VALLONE, Francesco, Dr | Director | 2014-11-07 | 2017-12-04 |
| WHITE, Dominic Andrew | Director | 2018-07-16 | 2025-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Monica Formenti | Individual | Shares 25–50% | 2025-12-10 | Active |
| Mrs Daniela Dagnino | Individual | Shares 25–50% | 2025-12-10 | Active |
| Trumar Capital Llc | Corporate entity | Shares 75–100% | 2023-03-15 | Ceased 2025-12-10 |
| Iwep Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-05-20 | Ceased 2023-03-15 |
| Mr Dominic Andrew White | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, Appoints directors | 2020-05-20 | Active |
| Doctor Francesco Vallone | Individual | Shares 75–100%, ownership-of-shares-50-to-75-percent-as-firm, Voting 75–100%, voting-rights-50-to-75-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2017-10-25 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-15 | SH01 | capital | capital allotment shares |
| 2026-04-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-14 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-06 | AA01 | accounts | change account reference date company previous extended |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-07 | AA | accounts | accounts with accounts type group |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
50
COOL
/ 100
- Filings velocity 100
- Capital events 20
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
Risk penalty: −15
- 19 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 4 appointed, 4 resigned (12mo)
- Insolvency history on file