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
Kemp House 160 City Road London EC1V 2NX 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 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
Investors (3)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Nov 2022 | Secondary |
| Investor 2 | Nov 2022 | Secondary |
| Investor 3 | Sept 2023 | Bridge/Convertible |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bazzoni, Federico | Director | Italian | Hong Kong | 20 Oct 2025 | Active |
| Gonyea, Bruce Chandler | Director | American | United States | 20 Oct 2025 | Active |
See all 18 officers
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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
Iwep Ltd
Ceased 15 Mar 2023
Doctor Francesco Vallone
Ceased 25 Oct 2017
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 |
|---|---|---|---|
| 15 Apr 2026 | Persons With Significant Control | Change to Mr Dominic Andrew White as a person with significant control on 2025-12-10 | |
| 15 Apr 2026 | Capital | Allotment of shares (GBP 20,365,700.624) on 2025-01-30 | |
| 14 Apr 2026 | Persons With Significant Control | Daniela Dagnino notified as a person with significant control | |
| 13 Apr 2026 | Persons With Significant Control | Cessation of Trumar Capital Llc as a person with significant control on 2025-12-10 | |
| 13 Apr 2026 | Persons With Significant Control | Monica Formenti notified as a person with significant control |
Change to Mr Dominic Andrew White as a person with significant control on 2025-12-10
Allotment of shares (GBP 20,365,700.624) on 2025-01-30
Daniela Dagnino notified as a person with significant control
Cessation of Trumar Capital Llc as a person with significant control on 2025-12-10
Monica Formenti notified as a person with significant control
Recent Activity
Latest Activity
Change to Mr Dominic Andrew White as a person with significant control on 2025-12-10
1 weeks ago on 15 Apr 2026
Allotment of shares (GBP 20,365,700.624) on 2025-01-30
1 weeks ago on 15 Apr 2026
Daniela Dagnino notified as a person with significant control
1 weeks ago on 14 Apr 2026
Cessation of Trumar Capital Llc as a person with significant control on 2025-12-10
2 weeks ago on 13 Apr 2026
Monica Formenti notified as a person with significant control
2 weeks ago on 13 Apr 2026