---
title: "BGL RECEIVABLES FINANCING (1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc8d2c59-e154-47b8-89d2-13d1fb21a580
json: https://whiteintel.dev/api/public/dossier/fc8d2c59-e154-47b8-89d2-13d1fb21a580
identifier: gb-coh:09977993
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BGL RECEIVABLES FINANCING (1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09977993`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc8d2c59-e154-47b8-89d2-13d1fb21a580  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc8d2c59-e154-47b8-89d2-13d1fb21a580  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BGL RECEIVABLES FINANCING (1) LIMITED** — GLEIF · `lei:213800HKOMTN2DD4LC23` — https://whiteintel.dev/entity/ae9403b5-53c9-549b-86c6-45bf4ba39f57

## Ownership & control

### Owners / controllers

- **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f

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

A **5-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:** `09977993`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-29
- **Registered office:** C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
- **SIC:** 82990

### Officers

- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate secretary · appointed 2016-01-29
- WYNNE, Daniel Jonathan — director · British · appointed 2017-03-20
- [WILMINGTON TRUST SP SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — corporate director · appointed 2016-01-29
- FILER, Mark Howard — director · British · appointed 2016-01-29 · resigned 2017-04-07

### Beneficial owners (Persons with Significant Control)

- [Wilmington Trust Sp Services (London) Limited](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09977993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BGL RECEIVABLES FINANCING (1) LIMITED**. Human view: https://whiteintel.dev/entity/fc8d2c59-e154-47b8-89d2-13d1fb21a580 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc8d2c59-e154-47b8-89d2-13d1fb21a580._

_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"._