---
title: "IAN WARBURTON FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c03bd25e-e844-5806-bd3b-7a7db97c7dad
json: https://whiteintel.dev/api/public/dossier/c03bd25e-e844-5806-bd3b-7a7db97c7dad
identifier: oo:GB-COH-SC412927
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IAN WARBURTON FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC412927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c03bd25e-e844-5806-bd3b-7a7db97c7dad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c03bd25e-e844-5806-bd3b-7a7db97c7dad  

## Ownership & control

### Owners / controllers

- **Mr Ian Gerard Warburton** (beneficial owner) — 100% — https://whiteintel.dev/entity/49a86b0f-9e7d-568b-bf78-a08ddf880034
- **Mr Ian Gerard Warburton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46f6f63d-cd6e-4b0a-8628-d9d877814004

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

1. **Mr Ian Gerard Warburton** — beneficial owner 100% → *IAN WARBURTON FINANCIAL LIMITED*
1. **Mr Ian Gerard Warburton** — beneficial owner 87.5% → *IAN WARBURTON FINANCIAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC412927`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-12-09
- **Registered office:** 'Grasmere', Leapark, Arbroath Road, Forfar, Angus, DD8 2RZ
- **SIC:** 66220

### Officers

- WARBURTON, Ian Gerard — director · British · appointed 2011-12-09

### Beneficial owners (Persons with Significant Control)

- Mr Ian Gerard Warburton — 75–100% shares · individual PSC — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC412927
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC412927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN WARBURTON FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/c03bd25e-e844-5806-bd3b-7a7db97c7dad · Structured JSON: https://whiteintel.dev/api/public/dossier/c03bd25e-e844-5806-bd3b-7a7db97c7dad._

_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"._