---
title: "WEALTHFLOW GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf0963d1-f665-46ca-bac7-2779062150ca
json: https://whiteintel.dev/api/public/dossier/bf0963d1-f665-46ca-bac7-2779062150ca
identifier: gb-coh:SC635011
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WEALTHFLOW GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC635011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf0963d1-f665-46ca-bac7-2779062150ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf0963d1-f665-46ca-bac7-2779062150ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WEALTHFLOW GROUP LTD** — GLEIF · `lei:2138004P5FH9Y9XVPV79` — https://whiteintel.dev/entity/fd6cc9a0-8cc0-55d4-b580-1454420e86b1

## Ownership & control

### Owners / controllers

- **Mr Duncan Richard Glassey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07be2b25-465d-4cab-94be-8bd52633c910
- **Mrs Colette Louise Glassey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/361e22a8-a770-4d13-932c-0d23d6dea136
- **AAB WEALTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c65a6bfe-e2c8-5c21-a036-6d579eae5135

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

A **15-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:** `SC635011`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-02
- **Registered office:** 10 Charlotte Square, Edinburgh, EH2 4DR, Scotland
- **SIC:** 64999

### Officers

- CAMPBELL, Ian — director · British · appointed 2024-06-28
- DINES, Andrew Michael — director · British · appointed 2024-06-28
- GLASSEY, Duncan Richard — director · British · appointed 2019-07-02
- LEARMONTH, Helen Margaret — director · British · appointed 2022-04-25
- VENERUS, Vikki — director · British · appointed 2024-06-28
- GLASSEY, Colette Louise — director · British · appointed 2020-06-29 · resigned 2022-02-28

### Beneficial owners (Persons with Significant Control)

- [Aab Wealth Limited](https://whiteintel.dev/entity/c65a6bfe-e2c8-5c21-a036-6d579eae5135) — 75–100% shares · corporate PSC · Scotland — since 2024-06-28
- Mrs Colette Louise Glassey — 25–50% shares · individual PSC · Scotland — ceased 2024-06-28
- Mr Duncan Richard Glassey — 25–50% shares · individual PSC · Scotland — ceased 2024-06-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC635011

## 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 **WEALTHFLOW GROUP LTD** — https://whiteintel.dev/entity/bf0963d1-f665-46ca-bac7-2779062150ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEALTHFLOW GROUP LTD**. Human view: https://whiteintel.dev/entity/bf0963d1-f665-46ca-bac7-2779062150ca · Structured JSON: https://whiteintel.dev/api/public/dossier/bf0963d1-f665-46ca-bac7-2779062150ca._

_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"._