---
title: "WARRINER CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d3ac6dd-ebef-5b31-8148-712d8d7c1e78
json: https://whiteintel.dev/api/public/dossier/9d3ac6dd-ebef-5b31-8148-712d8d7c1e78
identifier: oo:GB-COH-10208125
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARRINER CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10208125`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d3ac6dd-ebef-5b31-8148-712d8d7c1e78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d3ac6dd-ebef-5b31-8148-712d8d7c1e78  

## Ownership & control

### Owners / controllers

- **TRAFALGAR WEALTH LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bb64a2f-4ebc-5291-be8c-942537d8338e
- **Mr Philip Halsall** (beneficial owner) — 100% — https://whiteintel.dev/entity/80f199ee-1b34-5989-a74b-7555b5158266
- **Mr Philip Halsall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4460488-843e-407f-976f-34cdfcbd27f7
- **TRAFALGAR WEALTH LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bb64a2f-4ebc-5291-be8c-942537d8338e

### Holdings / subsidiaries

- **WARRINER & CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9afeb37c-5c7d-5435-992f-793b46926f18
- **JOH FINANCIAL PLANNING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a164c30-800a-5385-911d-c65f8c8579f5
- **BIRKDALE FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3eef7faa-be71-5747-8920-d4a5173de643
- **BIRKDALE FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3eef7faa-be71-5747-8920-d4a5173de643
- **JOH FINANCIAL PLANNING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a164c30-800a-5385-911d-c65f8c8579f5
- **WARRINER & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9afeb37c-5c7d-5435-992f-793b46926f18

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

A **47-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:** `10208125`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-31
- **Registered office:** 40 Hoghton Street, Southport, PR9 0PQ, England
- **SIC:** 64999

### Officers

- [INDIGO CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/a4bad714-6b36-5b27-abc3-3d333061a1dd) — corporate secretary · appointed 2025-04-25
- KAY, Richard James — director · British · appointed 2021-07-23
- HALSALL, Philip — director · British · appointed 2016-05-31 · resigned 2021-01-14
- HALSALL, Susan Margaret — director · British · appointed 2021-01-14 · resigned 2021-07-23

### Beneficial owners (Persons with Significant Control)

- [Trafalgar Wealth Limited](https://whiteintel.dev/entity/4bb64a2f-4ebc-5291-be8c-942537d8338e) — 75–100% shares · corporate PSC · England — since 2021-07-23
- Mr Philip Halsall — 75–100% shares · individual PSC · England — ceased 2021-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10208125
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10208125

## 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 **WARRINER CAPITAL LIMITED** — https://whiteintel.dev/entity/9d3ac6dd-ebef-5b31-8148-712d8d7c1e78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARRINER CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/9d3ac6dd-ebef-5b31-8148-712d8d7c1e78 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d3ac6dd-ebef-5b31-8148-712d8d7c1e78._

_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"._