Mode Global : 2021 Report

Holdings

2021 Annual Report

Mode (LSE:MODE)

Mode Global Holdings Plc Annual Report. For the year ended 31 December 2020.

02 Introduction

Mode Global Holdings Plc Annual Report. For the year ended 31 December 2021.

Introduction

03

Contents

01	Company Information	05
02	Strategic Report	06
	Business Review	06
	Financial Review	10
	Strategy in 2022	13
	Approach to Risk	14
03	Corporate Governance	19
04	Directors' Report	26
05	Directors' Remuneration Report	31
06	Independent Auditor's Report To The Members Of Mode
	Global Holdings PLC	33
07	Group Financial Statements	42
08	Notes to the Group Financial Statements	48
09	Company Financial Statements	72
10	Notes to the Company Financial Statements	74

Mode Global Holdings Plc Annual Report. For the year ended 31 December 2021.

04 Introduction

To be the most trusted crypto company, enabling our customers to discover, own, and utilize digital assets.

• From every employee, Executive and Board Member at Mode.

Mode Global Holdings Plc Annual Report. For the year ended 31 December 2021.

Introduction

05

Company Information

Company Information

Directors:

Jonathan Rowland

Yu (Rita) Liu

Richard Morecroft

David Anderson

Michael Robertson

David Shrier

Registered office:

Finsgate,

5-7 Cranwood Street,

London, EC1V 9EE

Registrar:

Neville Registrars

Neville House,

Steelpark Road,

Halesowen, B62 8HD

Bankers:

National Westminster bank Plc

250 Bishopsgate, London, EC2M 4AA

Auditors:

Jeffreys Henry LLP

Finsgate

5-7 Cranwood Street

London, EC1V 9EE

Solicitors:

Locke Lord (UK) LLP

Second Floor,

201 Bishopsgate, London, EC2M 3AB

Company Secretary:

Elemental CoSec Ltd,

27 Old Gloucester Street,

London,

WC1N 3AX

Company Number:

12794676

Website:

https://www.modeplc.com/

For all enquiries, please contact: [e-mail]

Mode Global Holdings Plc Annual Report. For the year ended 31 December 2021.