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
Cash
£4K
-88.6% vs 2023
Net assets
£31M
+144.9% vs 2023
Employees
4
-50% vs 2023
Profit before tax
£18M
+196.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
-
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.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,000 | £48,000 | |
| Operating profit | -£19,210,000 | £18,083,000 | |
| Profit before tax | -£18,946,000 | £18,295,000 | |
| Net profit | -£18,946,000 | £18,295,000 | |
| Cash | £35,000 | £4,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £12,795,000 | £31,333,000 | |
| Equity | £12,795,000 | £31,333,000 | |
| Average employees | 8 | 4 | |
| Wages | £21,000 | £17,000 | |
| Directors' remuneration | £306,000 | £210,000 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+700%
£6,000 £48,000
-
Cash
-88.6%
£35,000 £4,000
-
Net assets
+144.9%
£12,795,000 £31,333,000
-
Employees
-50%
8 4
-
Operating profit
+194.1%
-£19,210,000 £18,083,000
-
Profit before tax
+196.6%
-£18,946,000 £18,295,000
-
Wages
-19%
£21,000 £17,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 15.0% | 5.9% | |
| Current ratio | 11.04x | 16.97x | |
| Interest cover | -31.49x | 220.52x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
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
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.