EIGHT CAPITAL PARTNERS PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- EIGHT CAPITAL PARTNERS PLC 2018-08-13 → present
- MONREAL PLC 2017-12-01 → 2018-08-13
- COGENPOWER PLC 2014-11-07 → 2017-12-01
Accounts
Audit & accounting basis
- 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.”
Group structure
- EIGHT CAPITAL PARTNERS PLC · parent
- Epsion Capital Limited 100%
- Innovative Finance S.r.l 0%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one