---
title: "CFL AUTO RECEIVABLES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b09a286-650c-5fb4-9b8a-ecdbc3e04ea3
json: https://whiteintel.dev/api/public/dossier/3b09a286-650c-5fb4-9b8a-ecdbc3e04ea3
identifier: oo:GB-COH-09486116
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CFL AUTO RECEIVABLES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09486116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b09a286-650c-5fb4-9b8a-ecdbc3e04ea3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b09a286-650c-5fb4-9b8a-ecdbc3e04ea3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CFL AUTO RECEIVABLES LIMITED** — GLEIF · `lei:2138005V8I5NL3TI9S62` — https://whiteintel.dev/entity/93a8ddad-3e17-5017-8d7f-91cf84b29ce9

## Ownership & control

### Owners / controllers

- **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f
- **Wilmington Trust Sp Services (London) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0dfd089f-4770-4e78-aaf8-fba93f6e0e27

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

A **13-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:** `09486116`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-12
- **Registered office:** Third Floor, 1 King's Arms Yard, London, EC2R 7AF
- **SIC:** 82990

### Officers

- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate secretary · appointed 2015-03-12
- KYRIAKOPOULOS, Ioannis — director · British · appointed 2020-09-16
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate director · appointed 2015-03-12
- FILER, Mark Howard — director · British · appointed 2015-03-12 · resigned 2017-04-07
- WYNNE, Daniel Jonathan — director · British · appointed 2017-03-22 · resigned 2020-09-16

### Beneficial owners (Persons with Significant Control)

- [Wilmington Trust Sp Services (London) Limited](https://whiteintel.dev/entity/0dfd089f-4770-4e78-aaf8-fba93f6e0e27) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09486116
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09486116

## 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 **CFL AUTO RECEIVABLES LIMITED** — https://whiteintel.dev/entity/3b09a286-650c-5fb4-9b8a-ecdbc3e04ea3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFL AUTO RECEIVABLES LIMITED**. Human view: https://whiteintel.dev/entity/3b09a286-650c-5fb4-9b8a-ecdbc3e04ea3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b09a286-650c-5fb4-9b8a-ecdbc3e04ea3._

_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"._