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 4
  • 1
    Aroch, Tomer, Mr.
    Company Director born in February 1989
    Individual (9 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Outmezguine, Michael Joseph, Mr.
    Company Director born in July 1976
    Individual (15 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    39-43, Bridge Street, Swinton, Mexborough, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    39-43, Bridge Street, Swinton, Mexborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,119 GBP2023-12-31
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Outmezguine, Albert
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Albert Outmezguine
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    2020-10-27 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Tomer Aroch
    Born in February 1989
    Individual (9 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Michael Joseph Outmezguine
    Born in July 1976
    Individual (15 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WHITECITY CAPITAL LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
117 GBP2023-12-31
1 GBP2022-07-31
Debtors
2,239,581 GBP2023-12-31
13,451 GBP2022-07-31
Cash at bank and in hand
26,572 GBP2023-12-31
0 GBP2022-07-31
Current Assets
2,266,153 GBP2023-12-31
13,451 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-32,146 GBP2023-12-31
-12,724 GBP2022-07-31
Net Current Assets/Liabilities
2,234,007 GBP2023-12-31
727 GBP2022-07-31
Total Assets Less Current Liabilities
2,234,124 GBP2023-12-31
728 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-2,213,963 GBP2023-12-31
0 GBP2022-07-31
Net Assets/Liabilities
20,161 GBP2023-12-31
728 GBP2022-07-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-07-31
Retained earnings (accumulated losses)
18,161 GBP2023-12-31
-1,272 GBP2022-07-31
Equity
20,161 GBP2023-12-31
728 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-12-31
22021-08-01 ~ 2022-07-31
Other Investments Other Than Loans
117 GBP2023-12-31
1 GBP2022-07-31
Other Debtors
Amounts falling due within one year
2,239,581 GBP2023-12-31
13,451 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
19,610 GBP2023-12-31
8,521 GBP2022-07-31
Trade Creditors/Trade Payables
Current
757 GBP2023-12-31
3,231 GBP2022-07-31
Other Taxation & Social Security Payable
Current
5,385 GBP2023-12-31
0 GBP2022-07-31
Other Creditors
Current
6,394 GBP2023-12-31
972 GBP2022-07-31
Creditors
Current
32,146 GBP2023-12-31
12,724 GBP2022-07-31
Other Creditors
Non-current
2,213,963 GBP2023-12-31
0 GBP2022-07-31
Related profiles found in government register
  • WHITECITY CAPITAL LTD
    Info
    Registered number 12979298
    39/43 Bridge Street, Swinton, Mexborough S64 8AP
    Private Limited Company incorporated on 2020-10-27 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • WHITECITY CAPITAL LTD
    S
    Registered number 12979298
    39/43, Bridge Street, Swinton, Mexborough, England, S64 8AP
    CIF 1
  • WHITECITY CAPITAL LTD
    S
    Registered number 12979298
    39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP
    LIMITED in ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    39/43 Bridge Street, Swinton, Mexborough, England
    Active Corporate (8 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-10-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    39-43 Bridge Street Swinton, Mexborough, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2021-12-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    39-43 Bridge Street Swinton, Mexborough, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2021-11-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    39-43 Bridge Street, Swinton, Mexborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    658,330 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.