EIGHT CAPITAL PARTNERS PLC
Financial intermediation not elsewhere classified
EIGHT CAPITAL PARTNERS PLC
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
2nd Floor 33 Newman Street London W1T 1PY England
Full company profile for EIGHT CAPITAL PARTNERS PLC (09301329), an active financial services company based in London, England. Incorporated 7 Nov 2014. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£33.14M
Net Assets
£31.33M
Total Liabilities
£1.96M
Turnover
£70.00k
Employees
4
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (3)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Nov 2022 | Secondary |
| Investor 3 | Nov 2022 | Secondary |
| Investor 1 | Sept 2023 | Bridge/Convertible |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Zanni, Luca | Secretary | Unknown | Unknown | 20 Oct 2025 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Trumar Capital Llc
United States Of America
- Ownership Of Shares 75 To 100 Percent
Dominic Andrew White
British
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors
Mrs Monica Formenti
Italian
- Ownership Of Shares 25 To 50 Percent
Mrs Daniela Dagnino
Italian
- Ownership Of Shares 25 To 50 Percent
Mr Dominic Andrew White
British
- Ownership Of Shares 25 To 50 Percent As Firm
- Voting Rights 25 To 50 Percent As Firm
- Right To Appoint And Remove Directors
Doctor Francesco Vallone
Ceased 25 Oct 2017
Iwep Ltd
Ceased 15 Mar 2023
Trumar Capital Llc
Ceased 10 Dec 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Apr 2026 | Confirmation Statement | Confirmation statement made on 21 Apr 2026 with no updates | |
| 15 Apr 2026 | Capital | Allotment of shares (GBP 20,365,700.624) on 30 Jan 2025 | |
| 15 Apr 2026 | Persons With Significant Control | Change to Mr Dominic Andrew White as a person with significant control on 10 Dec 2025 | |
| 14 Apr 2026 | Persons With Significant Control | Daniela Dagnino notified as a person with significant control | |
| 13 Apr 2026 | Persons With Significant Control | Monica Formenti notified as a person with significant control |
Confirmation statement made on 21 Apr 2026 with no updates
Allotment of shares (GBP 20,365,700.624) on 30 Jan 2025
Change to Mr Dominic Andrew White as a person with significant control on 10 Dec 2025
Daniela Dagnino notified as a person with significant control
Monica Formenti notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 21 Apr 2026 with no updates
1 months ago on 27 Apr 2026
Allotment of shares (GBP 20,365,700.624) on 30 Jan 2025
1 months ago on 15 Apr 2026
Change to Mr Dominic Andrew White as a person with significant control on 10 Dec 2025
1 months ago on 15 Apr 2026
Daniela Dagnino notified as a person with significant control
1 months ago on 14 Apr 2026
Monica Formenti notified as a person with significant control
1 months ago on 13 Apr 2026