# Warriner Capital (Warriner Capital Limited) Private limited company registered in Southport, classed under “Financial intermediation not elsewhere classified”. - Company number: 10208125 - Status: Active - Type: Private limited company - Incorporated: 31 May 2016 - Registered office: 40 Hoghton Street, Southport, PR9 0PQ - Location: Southport - Activity: Financial intermediation not elsewhere classified ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Warriner Capital do? Private limited company registered in Southport, classed under “Financial intermediation not elsewhere classified”. ### How much turnover does Warriner Capital make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/warriner-capital-10208125 ### Is Warriner Capital profitable? Warriner Capital's profit isn't public: small companies may file without a profit and loss account. ### How many people work at Warriner Capital? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/warriner-capital-10208125 ### Who runs and owns Warriner Capital? Its directors are Indigo Corporate Secretary Limited, Richard James Kay. Its owners are shown to subscribers. ### Where is Warriner Capital based? Its registered office is 40 Hoghton Street, Southport, PR9 0PQ, in Southport. ### When was Warriner Capital founded? Warriner Capital Limited was incorporated on 31 May 2016. ### Is Warriner Capital still trading? The register lists Warriner Capital Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-10-16: Audit exemption subsidiary accounts made up to 31 December 2025 - 2026-10-16: Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - 2026-10-16: Audit exemption statement of guarantee by parent company for period ending 31/12/25 - 2026-10-16: Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - 2025-10-16: Current accounting period extended from 31 October 2025 to 31 December 2025 - 2025-09-05: Total exemption full accounts made up to 31 October 2024 - 2025-06-04: Previous accounting period shortened from 30 June 2025 to 31 October 2024 - 2025-06-03: Appointment of Indigo Corporate Secretary Limited as a secretary on 25 April 2025 - 2025-03-17: Total exemption full accounts made up to 30 June 2024 - 2024-12-09: Resolutions - 2024-12-09: Memorandum and Articles of Association - 2024-03-28: Micro company accounts made up to 30 June 2023 - 2023-03-24: Micro company accounts made up to 30 June 2022 - 2022-07-19: Statement of capital following an allotment of shares on 28 June 2022 · GBP 200 (and 1 more like it since 23 June 2022) - 2021-11-09: Certificate of change of name - 2021-08-05: Registered office address changed from 19 Beaconsfield Road Southport PR9 7AN England to 40 Hoghton Street Southport PR9 0PQ on 5 August 2021 - 2021-08-03: Cessation of Philip Halsall as a person with significant control on 23 July 2021 - 2021-08-03: Notification of Trafalgar Wealth Limited as a person with significant control on 23 July 2021 - 2021-08-03: Termination of appointment of Susan Margaret Halsall as a director on 23 July 2021 - 2021-08-03: Appointment of Mr Richard Kay as a director on 23 July 2021 - 2021-07-09: Micro company accounts made up to 30 June 2021 - 2021-06-25: Current accounting period extended from 31 May 2021 to 30 June 2021 - 2021-02-23: Micro company accounts made up to 31 May 2020 - 2021-01-21: Termination of appointment of Philip Halsall as a director on 14 January 2021 - 2021-01-21: Appointment of Mrs Susan Margaret Halsall as a director on 14 January 2021 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/warriner-capital-10208125