---
title: "WIC (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caee216f-2cb3-5d42-a3d8-e7279e41f535
json: https://whiteintel.dev/api/public/dossier/caee216f-2cb3-5d42-a3d8-e7279e41f535
identifier: oo:GB-COH-09325419
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WIC (UK) LTD

**Type:** Company  
**Identifier:** `oo:GB-COH-09325419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/caee216f-2cb3-5d42-a3d8-e7279e41f535  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caee216f-2cb3-5d42-a3d8-e7279e41f535  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WIC (UK) LTD** — GLEIF · `lei:2138001MC5TN5OLTQ375` — https://whiteintel.dev/entity/a2ca086b-229f-5186-8550-85a73d6602ef

## Ownership & control

### Owners / controllers

- **Heidi Michelle Thompson** (beneficial owner) — https://whiteintel.dev/entity/9ae5c2f3-8fe5-444b-8f11-ddf3e83b4ff4
- **Stuart Edward Mcinnes** (beneficial owner) — https://whiteintel.dev/entity/0ef3931f-55ce-4579-9c0b-5d24272898fb
- **Elizabeth Anne Nursey** (beneficial owner) — https://whiteintel.dev/entity/a41fa182-bfa6-4f54-9c25-c94449bd9e46
- **Daniel Thomas Reynolds** (beneficial owner) — https://whiteintel.dev/entity/6d041dd1-aec4-40b3-80bc-a8e4b0ef6228
- **LONDON TRUSTEE COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5fc6aa9b-fdd3-5aea-aa37-517a6243fcb5
- **Mrs Claire Cain** (beneficial owner) — https://whiteintel.dev/entity/0a3ff9ff-2aa8-49c3-b8e8-665e7dc76725
- **Mr Daniel James Oldfield** (beneficial owner) — https://whiteintel.dev/entity/c8866b8f-8b38-4347-964e-4ecae9cc24c5
- **Mr Luigi Garavaglia** (beneficial owner) — https://whiteintel.dev/entity/7ba7a940-c0ab-456d-b142-fb71266a5e15
- **Mr Hugh Simon Lindo** (beneficial owner) — https://whiteintel.dev/entity/81c41f5a-239f-4a3b-a748-915663b7c3bb
- **PRAXISIFM TRUSTEES (UK) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e83fdfbc-ad2a-5e96-9f9e-7a5d5fcba360
- **Mr Benjamin William Mcalpine Tothill** (beneficial owner) — https://whiteintel.dev/entity/5ac82aa5-35b0-4225-8c16-dfa937f8cd38
- **Mr Juan Luis Medina** (beneficial owner) — https://whiteintel.dev/entity/367b744b-88a3-4d4d-b953-2c3ee3b4df58
- **Mrs Barbara Mary Mcdonald** (beneficial owner) — https://whiteintel.dev/entity/f924e6e8-d922-4292-8f1b-6720b2e226b3
- **Mr Darren Graham Toudic** (beneficial owner) — https://whiteintel.dev/entity/db5cb2a7-3d62-4853-a460-117d20cfe9b2
- **Mrs Joanne Mari Abbott** (beneficial owner) — https://whiteintel.dev/entity/bf2cd7b0-eaeb-4ea8-a75f-20191c3e984c
- **Miss Sarah Holly Denoual** (beneficial owner) — https://whiteintel.dev/entity/ceaa7e2d-5d04-43cd-9578-7dbd9174dae8
- **Mr Gavin Spencer Carruthers** (beneficial owner) — https://whiteintel.dev/entity/5d62a02f-edab-443e-b1eb-9faa979c7e6c
- **Mrs Helen Maria Hendy** (beneficial owner) — https://whiteintel.dev/entity/94779431-fdfd-4cf4-839a-381416015717

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

A **33-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:** `09325419`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2014-11-24
- **Registered office:** 5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA
- **SIC:** 74990 - Non-trading company

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Profit / (loss) | -£554,406 |
| Cash | £46,930,119 |
| Shareholder funds | £10,000 |
| Current assets | £115,380,320 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09325419
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09325419
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09325419/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIC (UK) LTD**. Human view: https://whiteintel.dev/entity/caee216f-2cb3-5d42-a3d8-e7279e41f535 · Structured JSON: https://whiteintel.dev/api/public/dossier/caee216f-2cb3-5d42-a3d8-e7279e41f535._

_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"._