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Coverage — measured
Sources fused
1
Ownership hops held
2
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

Wells Fargo Capital Finance (UK) Limited

Wells Fargo Capital Finance (UK) Limited — UK company (lei:254900HCKX6J5D8AUO18). UBO chain traced 2 hops. Cited to 1 registry.

LEI 254900HCKX6J5D8AUO18CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1991-10-21
Legal form
Private Limited Company
Activity
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
33 KING WILLIAM STREET, LONDON, EC4R 9AT
/02

Also appears in

companies_house_bulk
/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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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 Wells Fargo Capital Finance (UK) Limited, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

  • WELLS FARGO INTERNATIONAL BANKING CORPORATION became parent of Wells Fargo Capital Finance (UK) Limited
    Registry-recorded parent relationship, effective 21 Oct 1991.
    21 Oct 1991
    gleif
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    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 WELLS FARGO CAPITAL FINANCE (UK) LIMITED (02656007) — 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.
02656007
Status
Active
Type
Private Limited Company
Incorporated
1991-10-21
Registered office
33 KING WILLIAM STREET, LONDON, EC4R 9AT
SIC
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-29
FORMERLY KNOWN AS
  • BURDALE FINANCIAL LIMITED
/07

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns Wells Fargo Capital Finance (UK) Limited?
No ownership or control links for Wells Fargo Capital Finance (UK) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Wells Fargo Capital Finance (UK) Limited's risk level?
WhiteIntel flags Wells Fargo Capital Finance (UK) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Wells Fargo Capital Finance (UK) Limited appear across sources?
Wells Fargo Capital Finance (UK) Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wells Fargo Capital Finance (UK) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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