---
title: "WALLEYE CAPITAL (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f90afbd0-e2dc-5ede-b5ce-38b570dd1c35
json: https://whiteintel.dev/api/public/dossier/f90afbd0-e2dc-5ede-b5ce-38b570dd1c35
identifier: lei:254900UWSTH5LGM5JP41
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALLEYE CAPITAL (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:254900UWSTH5LGM5JP41`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f90afbd0-e2dc-5ede-b5ce-38b570dd1c35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f90afbd0-e2dc-5ede-b5ce-38b570dd1c35  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WALLEYE CAPITAL (UK) LIMITED** — companies_house_bulk · `oo:GB-COH-14088131` — https://whiteintel.dev/entity/777fee84-471e-58b5-bc56-2d7d2d329e7b

## Ownership & control

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

A **6-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against WALLEYE CAPITAL (UK) LIMITED. The fields below belong to **WALLEYE CAPITAL (UK) LIMITED** (`14088131`) — https://whiteintel.dev/entity/777fee84-471e-58b5-bc56-2d7d2d329e7b, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to WALLEYE CAPITAL (UK) LIMITED.

- **Company number:** `14088131`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2022-05-05
- **Registered office:** 15-16 MOSS HOUSE, FLOOR 2, 15-16 BROOKS MEWS, LONDON, W1K 4DS
- **SIC:** 66300 - Fund management activities

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900UWSTH5LGM5JP41

## 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 **WALLEYE CAPITAL (UK) LIMITED** — https://whiteintel.dev/entity/f90afbd0-e2dc-5ede-b5ce-38b570dd1c35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLEYE CAPITAL (UK) LIMITED**. Human view: https://whiteintel.dev/entity/f90afbd0-e2dc-5ede-b5ce-38b570dd1c35 · Structured JSON: https://whiteintel.dev/api/public/dossier/f90afbd0-e2dc-5ede-b5ce-38b570dd1c35._

_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"._