UK Companies House feature
MODE GLOBAL LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
6
Average over period
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 09768854
- Status
- Active
- Incorporation
- 2015-09-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £1,098 | £1,053 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | 6 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The accounts have not been prepared on the going concern basis and the break-up basis have been used instead. The directors intend to apply for the company to be struck off the Register of Companies in 2026. All fixed assets have been reclassified as current assets and are valued at the lower of cost and net realisable value; any material costs associated with winding up the business have been recognised in the accounts.”
Subsidiaries
- JGOO Limited · 100% held · United Kingdom · No Longer Trading
- Fibermode Limited · 100% held · United Kingdom · Mode Digital Wallet (Including Cryptocurrency) - wound down
- Greyfoxx Limited · 100% held · United Kingdom · No Longer Trading
- Fibere Limited · 100% held · United Kingdom · No Longer Trading
Significant events
- “No post year end events.”
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
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROWLAND, Jonathan David | Director | 2015-09-09 | Jun 1975 | British |
| WALKER-MORECROFT, Richard Edward Ambrose | Director | 2015-11-11 | Jun 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEWBERRY, Michelle Louise Faye | Director | 2018-05-01 | 2019-04-04 |
| LIU, Yu | Director | 2020-05-12 | 2020-09-25 |
| MOORE, Ryan | Director | 2018-05-01 | 2020-09-25 |
| RYVKIN, Alexander | Director | 2019-05-15 | 2019-08-07 |
| SKINNER, Chris | Director | 2018-05-01 | 2019-03-20 |
| STONE, Christopher Isaac | Director | 2019-04-02 | 2020-07-01 |
| WILKINSON, Gary | Director | 2018-05-01 | 2020-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mode Global Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-10 | Active |
| Ruskin Capital Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-16 | Ceased 2019-07-01 |
| Mr Jonathan David Rowland | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-09-10 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | DISS40 | gazette | gazette filings brought up to date |
| 2024-12-10 | GAZ1 | gazette | gazette notice compulsory |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | CVA4 | insolvency | liquidation voluntary arrangement completion |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-08 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CVA1 | insolvency | liquidation voluntary arrangement meeting approving companies voluntary arrangement |
| 2023-03-13 | AUD | auditors | auditors resignation company |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-25 | CH01 | officers | change person director company with change date |
| 2020-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-09-29 | AA | accounts | accounts with accounts type group |
| 2020-09-28 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory