# Warriner Capital Limited

## Details

- **Company number:** [10208125](https://find-and-update.company-information.service.gov.uk/company/10208125)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2016
- **Registered office:** 40 HOGHTON STREET, SOUTHPORT, PR9 0PQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Wealth Services Holdco Limited](/group/2984) (44 companies)


## 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 |
|---|---|---|---|
| Trafalgar Wealth Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Jul 2021 |  |
| Mr Philip Halsall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 May 2016 | 23 Jul 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Warriner Capital Limited → [Trafalgar Wealth Ltd](/company/12501062) → [LWM Ar Holdco Limited](/company/15996088) → [Lync Wealth Management Limited](/company/15980456) → [Lync Wealth Holdco Limited](/company/15980785) → [Wealth Services Holdco Limited](/company/15859918)



## Controls

- [JOH Financial Planning Limited](/company/09012121) (09012121)



## Directors' other companies

- [KAY, Richard James](/person/6248834) - director at [JOH Financial Planning Limited](/company/09012121)



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