By when must R8 CAPITAL INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of R8 CAPITAL INVESTMENTS PLC must verify their identity with Companies House by 2027-08-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of R8 CAPITAL INVESTMENTS PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

R8 CAPITAL INVESTMENTS PLC

12794676 · Plc · 6 years old

2 Leman Street, London, E1W 9US

SIC 62020

Companies House data checked 25 October 2026

Type

Plc

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for R8 CAPITAL INVESTMENTS PLC (ECCTA)

Directors of R8 CAPITAL INVESTMENTS PLC must verify their identity by 2027-08-18.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JEFFERY, Neil Barrydirectorsince 2026-09-14· also at SPREADPAY LTD

MASON, David Georgedirectorsince 2026-09-14· also at SOVEREIGN INTERNATIONAL (UK) LIMITED

Company secretary

BEAL, Nicholas Simonsecretarysince 2026-09-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ASPIRE PAYMENTS LIMITEDactivevia MASON, David George (former)

CITYCO (MANCHESTER) LIMITEDactivevia ANDERSON, David Alex (former)

CRISSCROSS FX UK LIMITEDactivevia WALKER-MORECROFT, Edward Richard

D.A.ANDERSON CONSULTING LTDactivevia ANDERSON, David Alex

DEEP THINKING LTDactivevia CONWAY, Jonathan Anthony

and 24 more active

In liquidation

CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITEDliquidationvia MASON, David George (former)

PELLO CAPITAL LIMITEDliquidationvia MASON, David George (former)

PELLO HOLDINGS LIMITEDliquidationvia MASON, David George (former)

Dissolved

ADAM CONSULTING LIMITEDdissolvedvia MASON, David George (former)

BHS INTERNATIONAL UK DIGITAL LIMITEDdissolvedvia ANDERSON, David Alex (former)

BHS INTERNATIONAL UK LIMITEDdissolvedvia ANDERSON, David Alex (former)

BINARY DROID LIMITEDdissolvedvia CONWAY, Jonathan Anthony

CORNHILL FX HOLDINGS LIMITEDdissolvedvia MASON, David George (former)

and 28 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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