Warriner Capital Limited
- Company number
- 10208125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Wealth Services Holdco Limited (44 companies)
Registered office
Previous names
- Phil Halsall Consultancy Limited (until 9 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Richard James | Director | 23 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Halsall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 May 2016 | 23 Jul 2021 |
| Trafalgar Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 30 Jun 2024 | £551,529 | £426,724 | 1 |
| 30 Jun 2023 | £468,562 | - | 1 |
| 30 Jun 2022 | £512,855 | - | 1 |
| 30 Jun 2021 | £12,878 | - | 1 |
| 31 May 2020 | £11,019 | - | 1 |
| 31 May 2019 | £19,748 | - | 1 |
| 31 May 2018 | £7,131 | - | 1 |
| 31 May 2017 | £1,108 | - | 1 |
Connections
Owned by
Warriner Capital Limited → Trafalgar Wealth Ltd → LWM Ar Holdco Limited → Lync Wealth Management Limited → Lync Wealth Holdco Limited → Wealth Services Holdco Limited
Controls
- JOH Financial Planning Limited (09012121)
Directors’ other companies
- KAY, Richard James - Director at JOH Financial Planning Limited
Companies at the same address
- A&M Properties (Southport) Limited (13040788)
- Adunn Limited (15890468)
- Big City Nights Limited (13194194)
- Blue Oak (Series One) Limited (15910625)
- Brlg Holdings Limited (15189870)
- Brlg Strategies Limited (15189912)
- Business Measurement Ltd (05829551)
- Digidog Tech Ltd (10341828)
- Equidity Housing Group Limited (17252326)
- Eventus Consulting (Europe) Limited (12099906)