---
title: "CAPIFY UK GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/893ea04a-18ea-543a-a290-c2cb69a23bb0
json: https://whiteintel.dev/api/public/dossier/893ea04a-18ea-543a-a290-c2cb69a23bb0
identifier: oo:GB-COH-11716002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPIFY UK GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11716002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/893ea04a-18ea-543a-a290-c2cb69a23bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/893ea04a-18ea-543a-a290-c2cb69a23bb0  

## Ownership & control

### Owners / controllers

- **CAPIFY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51447eb9-4d0f-5ccf-8b66-d2390a147a71
- **CAPIFY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51447eb9-4d0f-5ccf-8b66-d2390a147a71

### Holdings / subsidiaries

- **CAPIFY UK LLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2479c600-9095-5d1a-9d75-59adc82fe6d8
- **CAPIFY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3be4baf-263c-5ab6-9eba-fa4ed86f4d59
- **CAPIOTA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb30d477-0bf8-5517-8297-da5c476093cd
- **UKAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93c452b1-fc1b-5fe3-a85c-0fbb2b4a3631
- **UNITED MERCHANT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d29bb82-0c81-505e-bb2a-a223c895a177
- **CAPIOTA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb30d477-0bf8-5517-8297-da5c476093cd
- **UNITED KAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18450a40-fbd7-54f3-897e-d54e57799abc
- **CAPIFY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3be4baf-263c-5ab6-9eba-fa4ed86f4d59
- **UNITED MERCHANT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d29bb82-0c81-505e-bb2a-a223c895a177

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11716002`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-06
- **Registered office:** First Floor Hamilton House, 249 Church Street, Altrincham, WA14 4DR, United Kingdom
- **SIC:** 64209

### Officers

- GOLDIN, David — director · American · appointed 2018-12-06

### Beneficial owners (Persons with Significant Control)

- [Capify Group Limited](https://whiteintel.dev/entity/51447eb9-4d0f-5ccf-8b66-d2390a147a71) — 75–100% shares · corporate PSC · United Kingdom — since 2018-12-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11716002
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11716002

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPIFY UK GROUP LIMITED** — https://whiteintel.dev/entity/893ea04a-18ea-543a-a290-c2cb69a23bb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPIFY UK GROUP LIMITED**. Human view: https://whiteintel.dev/entity/893ea04a-18ea-543a-a290-c2cb69a23bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/893ea04a-18ea-543a-a290-c2cb69a23bb0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._