---
title: "STRATEGIC CAPITAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2b63ce3-b920-5b70-9c07-793c3f5ccf45
json: https://whiteintel.dev/api/public/dossier/b2b63ce3-b920-5b70-9c07-793c3f5ccf45
identifier: oo:GB-COH-09588289
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STRATEGIC CAPITAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09588289`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2b63ce3-b920-5b70-9c07-793c3f5ccf45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2b63ce3-b920-5b70-9c07-793c3f5ccf45  

## Ownership & control

### Owners / controllers

- **Mrs Vanessa Banks** (beneficial owner) — 50% — https://whiteintel.dev/entity/f229f180-4767-5ca4-8b2f-0f3958e5876c
- **Mr Paul Anthony Banks** (beneficial owner) — 75% — https://whiteintel.dev/entity/0ab0941e-3c7b-54f4-9fb2-1a851e0cdbfc
- **Mrs Vanessa Banks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dbe61f99-b0ed-41db-8046-fb6e97975f6d
- **Mr Paul Anthony Banks** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b9166a20-41b0-4546-bcef-566faca2a728

### Holdings / subsidiaries

- **WESTPORT CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/da4e647a-b41a-54a5-a393-95ef745b6c46
- **SOCIAL VALUE CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/31e90436-693e-54b7-9a46-4f2fa46f7eef
- **BIG HELP CAPITAL 23 LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/366a30dd-b299-5b50-81be-fc4049ea6be7
- **SOCIAL VALUE CAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/31e90436-693e-54b7-9a46-4f2fa46f7eef
- **WESTPORT CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/da4e647a-b41a-54a5-a393-95ef745b6c46
- **WESTPORT CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/da4e647a-b41a-54a5-a393-95ef745b6c46
- **BIG HELP CAPITAL 23 LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/366a30dd-b299-5b50-81be-fc4049ea6be7

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

A **4-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:** `09588289`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-13
- **Registered office:** 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
- **SIC:** 70229

### Officers

- BANKS, Paul Anthony — director · British · appointed 2017-04-12
- BANKS, Vanessa — secretary · appointed 2017-04-12 · resigned 2020-06-15
- BANKS, Paul — director · British · appointed 2016-01-20 · resigned 2016-02-23
- BANKS, Vanessa — director · British · appointed 2015-05-13 · resigned 2017-04-12

### Beneficial owners (Persons with Significant Control)

- Mrs Vanessa Banks — 25–50% shares · individual PSC · United Kingdom — since 2016-05-14
- Mr Paul Anthony Banks — 50–75% shares · individual PSC · United Kingdom — since 2016-05-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09588289
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09588289

## 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 **STRATEGIC CAPITAL SERVICES LTD** — https://whiteintel.dev/entity/b2b63ce3-b920-5b70-9c07-793c3f5ccf45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRATEGIC CAPITAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/b2b63ce3-b920-5b70-9c07-793c3f5ccf45 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2b63ce3-b920-5b70-9c07-793c3f5ccf45._

_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"._