UK Companies House feature
R8 CAPITAL INVESTMENTS PLC
Profile
- Company number
- 12794676
- Status
- Active
- Incorporation
- 2020-08-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“However, as at the date of approval of these financial statements, there are no legally binding agreements in place in relation to any fundraising and as the success of any finance raising is outside the control of the Group, there can be no certainty that additional funds will be forthcoming, which indicates the existence of a material uncertainty which may cast doubt about the Group's ability to continue as a going concern and therefore it may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Subsidiaries
- Mode Global Limited · 100% held · United Kingdom · Holding Company
- 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
- “On 26th January 2023, the board of the Company decided to cease its customer operations for Fibermode Ltd, JGOO Ltd and Greyfoxx Ltd.”
- “Mode Global Limited, into a creditors' voluntary arrangement which was subsequently approved by members and creditors at meetings held on 5 April 2023.”
- “FCA wrote to the Company on 20th March 2024, indicating that the Company should consider their impact and whether as a result the Company should consider itself a cash shell for the purposes of the Listing Rules.”
- “On 1 October 2023, the Company entered into heads of terms with the shareholders of Redwood Financial Partners Limited ("RFPL") which set out the principal terms of the proposed acquisition by the Company of the entire issued and to be issued share capital of RFPL”
- “trading in the Company's shares was suspended on 2 October 2023.”
- “On 27 June 2025 the convertible loan notes were settled through a transaction with WW Resources Limited (now named WV Sports Limited).”
- “On 7 February 2025, professional fees due to Ernst & Young LLP were settled in full by Redwood Bank Limited on behalf of the Company.”
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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KENNY, Eleanor Patricia | Secretary | 2023-08-04 | — | — |
| ROWLAND, Jonathan David | Director | 2020-08-05 | Jun 1975 | British |
| WALKER-MORECROFT, Edward Richard | Director | 2020-08-05 | Jun 1971 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOON, Nathalie | Secretary | 2022-09-08 | 2022-12-07 |
| HOON, Nathalie | Secretary | 2020-08-05 | 2021-08-06 |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2021-08-06 | 2022-09-08 |
| ANDERSON, David Alex | Director | 2021-11-30 | 2024-12-31 |
| CONWAY, Jonathan Anthony | Director | 2022-03-03 | 2022-05-10 |
| LIU, Yu | Director | 2020-09-25 | 2023-02-20 |
| MOORE, Ryan | Director | 2020-09-25 | 2022-01-18 |
| ROBERTSON, Michael Robert | Director | 2022-05-10 | 2023-03-27 |
| SHRIER, David Leopold | Director | 2022-05-10 | 2023-02-20 |
| WILKINSON, Gary | Director | 2020-09-25 | 2022-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan David Rowland | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-08-05 | Ceased 2020-10-05 |
| Mr Edward Richard Walker-Morecroft | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-08-05 | Ceased 2020-09-10 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | RESOLUTIONS | resolution | resolution |
| 2025-12-20 | MA | incorporation | memorandum articles |
| 2025-10-27 | AA | accounts | accounts with accounts type group |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | SH01 | capital | capital allotment shares |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-14 | DISS40 | gazette | gazette filings brought up to date |
| 2024-12-13 | AA | accounts | accounts with accounts type group |
| 2024-12-10 | GAZ1 | gazette | gazette notice compulsory |
| 2024-12-04 | RESOLUTIONS | resolution | resolution |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-09 | AA | accounts | accounts with accounts type group |
| 2023-09-29 | RESOLUTIONS | resolution | resolution |
| 2023-09-07 | CERTNM | change-of-name | certificate change of name company |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-13 | AUD | auditors | auditors resignation company |
| 2023-02-20 | TM01 | officers | termination director company with name termination date |
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 2026-05-09
30.4
COLD
/ 100
- Filings velocity 42
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 capital event(s) in last 24 months