- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WEALTHFLOW GROUP LTD
WEALTHFLOW GROUP LTD — active UK company, incorporated 2019 (gb-coh:SC635011). UBO chain traced 15 hops, 3 owners, 6 officers. Cited to 1 registry.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-02
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 10 Charlotte Square, Edinburgh, EH2 4DR, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WEALTHFLOW GROUP LTD
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WEALTHFLOW GROUP LTD, resolved and sourced — yours to keep, no subscription.
- 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 €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC635011
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-02
- Registered office
- 10 Charlotte Square, Edinburgh, EH2 4DR, Scotland
- SIC
- 64999
People & control
7 parties · 6 currentEvery 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.
- Aab Wealth Limited
- corporate PSC · 75–100% shares · Scotland · since 2024-06-28 · CH · PSC register
Also holds roles at 8 other companies- PIONEER BIDCO LIMITEDbeneficial owner
- KILKEE FINANCIAL SERVICES LIMITEDbeneficial owner
- SYNERGY FINANCIAL PLANNING LIMITEDbeneficial owner
- CAMPBELL, Ian
- director · British · appointed 2024-06-28 · Companies House
- DINES, Andrew Michael
- director · British · appointed 2024-06-28 · Companies House
- GLASSEY, Duncan Richard
- director · British · appointed 2019-07-02 · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2024-06-28 · CH · PSC register
- LEARMONTH, Helen Margaret
- director · British · appointed 2022-04-25 · Companies House
- VENERUS, Vikki
- director · British · appointed 2024-06-28 · Companies House
- GLASSEY, Colette Louise
- director · British · appointed 2020-06-29 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2024-06-28 · CH · PSC register
7 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WEALTHFLOW GROUP LTD?
- What is WEALTHFLOW GROUP LTD's risk level?
- Where does WEALTHFLOW GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WEALTHFLOW GROUP LTD — nothing is disclosed before that.