---
title: "WFIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8e4d75b-970d-5186-b5ea-99eead454cdd
json: https://whiteintel.dev/api/public/dossier/d8e4d75b-970d-5186-b5ea-99eead454cdd
identifier: oo:GB-COH-12220108
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WFIC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12220108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8e4d75b-970d-5186-b5ea-99eead454cdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8e4d75b-970d-5186-b5ea-99eead454cdd  

## Ownership & control

### Owners / controllers

- **Ian George Walters** (beneficial owner) — 100% — https://whiteintel.dev/entity/6db9c012-4f98-5ba2-9e37-96e7856a6faf
- **Ian George Walters** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e4bc270-77dc-4817-93b5-8309ba844878

### Holdings / subsidiaries

- **THE RAIL ACADEMY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ddca61c9-3c05-5a7e-876c-f8f9ea082e30
- **SABLE LEIGH CONSULTANCY LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/48315b47-ef4d-523e-a22e-9b4ec2dc7332
- **THE WREXHAM, SHROPSHIRE & MIDLANDS RAILWAY COMPANY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/25a46337-c1b6-5026-a842-d7e087f9c35b
- **SABLE LEIGH PROPERTY LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6f621d71-da85-5262-b878-76047a7f5deb
- **RAILADVENTURE UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c4cf3c0-fe39-538f-81d8-56787d720d54
- **SABLE LEIGH PROPERTY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6f621d71-da85-5262-b878-76047a7f5deb
- **THE RAIL ACADEMY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddca61c9-3c05-5a7e-876c-f8f9ea082e30
- **RAILADVENTURE UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c4cf3c0-fe39-538f-81d8-56787d720d54
- **THE WREXHAM, SHROPSHIRE & MIDLANDS RAILWAY COMPANY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25a46337-c1b6-5026-a842-d7e087f9c35b
- **SABLE LEIGH INVESTMENTS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/832c726e-2cdd-56de-93e6-2d20d9c5b9bd
- **SABLE LEIGH CONSULTANCY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/48315b47-ef4d-523e-a22e-9b4ec2dc7332

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

A **2-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:** `12220108`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-21
- **Registered office:** 4 Brindley Place, Birmingham, B1 2JB, England
- **SIC:** 64209

### Officers

- SMITH, Helen — secretary · appointed 2019-09-21
- WALTERS, Ian George, Mr. — director · British · appointed 2019-09-21

### Beneficial owners (Persons with Significant Control)

- Ian George Walters — 75–100% shares · individual PSC · England — since 2019-09-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12220108
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12220108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WFIC LIMITED**. Human view: https://whiteintel.dev/entity/d8e4d75b-970d-5186-b5ea-99eead454cdd · Structured JSON: https://whiteintel.dev/api/public/dossier/d8e4d75b-970d-5186-b5ea-99eead454cdd._

_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"._