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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 3
  • 1
    Liddle, Scott
    Born in November 1985
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Mitchell
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
    Riley, Mitchell
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Ocampo Ladino, Yensi Alexandra
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Scott-douglas Liddle
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2023-07-27 ~ 2023-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr Mitchell Riley
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2023-07-27 ~ 2023-09-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Fisher, Joseph
    Mlro born in October 1993
    Individual
    Officer
    2024-04-01 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

CAPI MONEY UK LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
2,987 GBP2024-12-31
Current Assets
1,183,754 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,202,707 GBP2024-12-31
Net Current Assets/Liabilities
-6,926 GBP2024-12-31
Total Assets Less Current Liabilities
-3,939 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
-5,468 GBP2024-12-31
Equity
-5,468 GBP2024-12-31
Average Number of Employees
52023-07-27 ~ 2024-12-31

  • CAPI MONEY UK LTD
    Info
    Registered number 15031811
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2023-07-27 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
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.