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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-06 (in 5mo)

Last made up 2025-09-22

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

6

Average over period

Profit before tax

Period ending 2020-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
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 the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

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.”

Group structure

  1. MODE GLOBAL LIMITED · parent
    1. JGOO Limited 100% · United Kingdom · No Longer Trading
    2. Fibermode Limited 100% · United Kingdom · Mode Digital Wallet (Including Cryptocurrency) - wound down
    3. Greyfoxx Limited 100% · United Kingdom · No Longer Trading
    4. Fibere Limited 100% · United Kingdom · No Longer Trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-05-01 AD01 address Change registered office address company with date old address new address PDF
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 PDF
2024-06-07 CVA4 insolvency Liquidation voluntary arrangement completion
2024-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-09-29 AA accounts Accounts with accounts type full PDF
2021-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-25 CH01 officers Change person director company with change date PDF
2020-11-23 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-29 AA accounts Accounts with accounts type group
2020-09-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page