Who owns WELLESLEY GROUP LIMITED?

No ownership or control links for WELLESLEY GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WELLESLEY GROUP LIMITED's risk level?

WhiteIntel flags WELLESLEY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WELLESLEY GROUP LIMITED appear across sources?

WELLESLEY GROUP LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

WELLESLEY GROUP LIMITED

Name: WELLESLEY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WELLESLEY GROUP LIMITED, Company, GB

LowISSUEDCompanyGB

Company · GB · ISSUED

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 2015-10-06
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: C/O RSM UK RESTRUCTURING ADVISORY LLP, 25, FARRINGDON STREET, LONDON, EC4A 4AB

/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

WELLESLEY GROUP LIMITED
- WELLESLEY FINANCE LIMITED· parent· via GLEIF

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WELLESLEY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Registry movements

WELLESLEY GROUP LIMITED became parent of WELLESLEY FINANCE LIMITED
Registry-recorded parent relationship, effective 14 Oct 2016.
14 Oct 2016
gleif

/05

Activity timeline

19 Oct 2025Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Accounts overdue
31 Dec 2022Companies House
Latest accounts made up
06 Oct 2015GLEIF
Registered

/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to WELLESLEY GROUP LIMITED (09811856) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 09811856
Status: Active
Type: Private Limited Company
Incorporated: 2015-10-06
Registered office: C/O RSM UK RESTRUCTURING ADVISORY LLP, 25, FARRINGDON STREET, LONDON, EC4A 4AB
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-12-31
Accounts due: 2024-12-31overdue
Confirmation stmt due: 2025-10-19overdue
Outstanding charges: 2

FORMERLY KNOWN AS

WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WELLESLEY GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…