Company
Whitecity Capital LTD
Whitecity Capital LTD is an active UK company (number 12979298), incorporated 2020, with 2 current directors, Dan Israel Hinenson and Tomer Aroch. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Whitecity Capital LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Michael Joseph Outmezguine 2022-2025 View profile
- Albert Outmezguine 2020-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/10/2020
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Albert Outmezguine ceased 2022-04-01
significant influence · notified 2020-10-27 - Michael Joseph Outmezguine ceased 2020-10-27
25-50% shares · notified 2020-10-27 - IVC Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 - 12951141 ceased 2025-08-18
25-50% shares · notified 2020-10-27
Group
- Whitecity Capital LTD
is controlled by Albert Outmezguine
Evidence
ceased significant influence · notified 2020-10-27, ceased 2022-04-01 · source: Companies House PSC register
Ultimately controlled by Albert Outmezguine.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,261,805
- Total assets
- £20,020,286
- Cash
- £1,236,432
- Employees
- 2.5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£583,185
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Tomer Aroch Director · appointed 2022
- Dan Israel Hinenson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Tomer Aroch Director · appointed 2022
- Dan Israel Hinenson Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12979298
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data