The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Chittenden, Michael John Anthony
Born in August 1963Individual (44 offsprings)Officer2017-05-12 ~ nowOF - Director → CIF 0Mr Michael John Anthony Chittenden
Born in August 1963Individual (44 offsprings)Person with significant control2024-05-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Atias, Nir
Born in August 1982Individual (3 offsprings)Officer2024-04-12 ~ nowOF - Director → CIF 0Mr Nir Atias
Born in August 1982Individual (3 offsprings)Person with significant control2024-04-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mr Michael John Anthony Chittenden
Born in August 1963Individual (44 offsprings)Person with significant control2017-05-12 ~ 2024-04-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hill, Rick
Director born in January 1978Individual (1 offspring)Officer2018-05-03 ~ 2020-05-10OF - Director → CIF 0Mr Rick Hill
Born in January 1978Individual (1 offspring)Person with significant control2018-05-02 ~ 2020-05-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Madge, Tammy Louise
Director born in December 1978Individual (15 offsprings)Officer2017-05-12 ~ 2024-05-08OF - Director → CIF 0Miss Tammy Louise Madge
Born in December 1978Individual (15 offsprings)Person with significant control2017-05-12 ~ 2024-04-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Connolly, Dickon
Director born in December 1975Individual (2 offsprings)Officer2017-05-12 ~ 2018-05-03OF - Director → CIF 0Mr Dickon Connolly
Born in December 1975Individual (2 offsprings)Person with significant control2017-05-12 ~ 2018-05-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CAPCOIN INVESTMENTS LTD
Previous name
- WHITE ALLIANCE DIGITAL LTD - 2018-05-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
590 GBP2024-12-31
786 GBP2023-12-31
Total Inventories
558,371 GBP2024-12-31
496,174 GBP2023-12-31
Debtors
262,342 GBP2024-12-31
62,922 GBP2023-12-31
Cash at bank and in hand
9,801 GBP2024-12-31
115 GBP2023-12-31
Current Assets
830,514 GBP2024-12-31
559,211 GBP2023-12-31
Creditors
Current
883,403 GBP2024-12-31
594,666 GBP2023-12-31
Net Current Assets/Liabilities
-52,889 GBP2024-12-31
-35,455 GBP2023-12-31
Total Assets Less Current Liabilities
-52,299 GBP2024-12-31
-34,669 GBP2023-12-31
Equity
Called up share capital
2,300 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-54,599 GBP2024-12-31
-35,669 GBP2023-12-31
Equity
-52,299 GBP2024-12-31
-34,669 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
983 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
393 GBP2024-12-31
197 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
590 GBP2024-12-31
786 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
402 GBP2024-12-31
Current, Amounts falling due within one year
127 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
261,940 GBP2024-12-31
Current, Amounts falling due within one year
62,795 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
262,342 GBP2024-12-31
Current, Amounts falling due within one year
62,922 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
51 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,879 GBP2024-12-31
178 GBP2023-12-31
Other Creditors
Current
880,473 GBP2024-12-31
594,488 GBP2023-12-31
CAPCOIN INVESTMENTS LTD
InfoWHITE ALLIANCE DIGITAL LTD - 2018-05-10Registered number 10768999Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BEPRIVATE LIMITED COMPANY incorporated on 2017-05-12 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.