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WFS INVESTMENTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
2
Beneficial owners
2
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2011-07-01
Legal form
ltd
Activity
68209
Registered office
A4 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0AQ

WFS INVESTMENTS LTD is a ltd registered in GB, incorporated 2011-07-01 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07690146
Status
active
Type
ltd
Incorporated
2011-07-01
Registered office
A4 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0AQ
SIC
68209
Officers · 2 active
  • PAULSON-ELLIS, Jennifer Jill
    director · British · appt 2011-07-01
  • PAULSON-ELLIS, Jeremy David
    director · British · appt 2011-07-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-15overdue
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE SPORTS EDIT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WFS INVESTMENTS LTD. 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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