R8 Capital Investments PLC

Active12794676 Public limited company

Incorporated: 5 August 2020 (6 years)
Previously known as: Mode Global Holdings PLC (until 7 September 2023)
This list may be incomplete. See all names on Companies House
Industry: Information technology consultancy activities (62020)
Directors: David George Mason
Neil Barry Jeffery
Accounts type: Group
Region: Greater London
Address: 2 Leman Street
London
E1W 9US

Website & contact details

Website: r8plc.com

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 August 2027
Last conf. stmt: 4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beal, Nicholas Simon

Secretary · Appointed 28 September 2026

Mason, David George

Director · Appointed 14 September 2026

Also at Lamera Capital Limited, Sovereign International (UK) Limited · more companies

British

Born August 1957 (69)

Jeffery, Neil Barry

Director · Appointed 14 September 2026

British

Born February 1964 (62)

Officer history (13 former)

28 September 2026

Appointed Beal, Nicholas Simon as Secretary

28 September 2026

Resigned Kenny, Eleanor Patricia as Secretary

14 September 2026

Appointed Mason, David George as Director

14 September 2026

Appointed Jeffery, Neil Barry as Director

14 September 2026

Resigned Walker-Morecroft, Edward Richard as Director

14 September 2026

Resigned Rowland, Jonathan David as Director

31 December 2024

Resigned Anderson, David Alex as Director

4 August 2023

Appointed Kenny, Eleanor Patricia as Secretary

27 March 2023

Resigned Robertson, Michael Robert as Director

20 February 2023

Resigned Shrier, David Leopold as Director

20 February 2023

Resigned Liu, Yu as Director

7 December 2022

Resigned Hoon, Nathalie as Secretary

8 September 2022

Appointed Hoon, Nathalie as Secretary

8 September 2022

Resigned Elemental Company Secretary Limited as Corporate Secretary

10 May 2022

Appointed Shrier, David Leopold as Director

10 May 2022

Resigned Conway, Jonathan Anthony as Director

10 May 2022

Appointed Robertson, Michael Robert as Director

10 May 2022

Resigned Wilkinson, Gary as Director

3 March 2022

Appointed Conway, Jonathan Anthony as Director

18 January 2022

Resigned Moore, Ryan as Director

30 November 2021

Appointed Anderson, David Alex as Director

6 August 2021

Resigned Hoon, Nathalie as Secretary

6 August 2021

Appointed Elemental Company Secretary Limited as Corporate Secretary

25 September 2020

Appointed Liu, Yu as Director

25 September 2020

Appointed Wilkinson, Gary as Director

25 September 2020

Appointed Moore, Ryan as Director

5 August 2020

Appointed Hoon, Nathalie as Secretary

5 August 2020

Appointed Walker-Morecroft, Edward Richard as Director

5 August 2020

Appointed Rowland, Jonathan David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (2)

5 October 2020

Ceased Jonathan David Rowland — Owns 25–50% of shares

10 September 2020

Ceased Edward Richard Walker-Morecroft — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

R8 Capital Investments PLC This company

Mode Global Limited Owns 75–100% of shares

Fibere Limited Owns 75–100% of shares

Greyfoxx Limited Owns 75–100% of shares

Fibermode Limited Owns 75–100% of shares

Jgoo Limited Owns 75–100% of shares

What R8 Capital Investments say about themselves

“As part of our vision to leverage the rapid digitalisation of the world's financial system, we’re aiming to build the UK’s first super app powered by open banking, bringing the power of data and technology together to redefine the way in which merchants and consumers interact.”

— from r8plc.com