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Companies House/Bracknell/Company profile

WARREN FINANCIAL SOLUTIONS LIMITED

Active
07851491·incorporated 2011-11-17

WARREN FINANCIAL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 17 November 2011 at Companies House (number 07851491; OpenRegistry canonical ID GB-07851491-warren-financial-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 4,805 active companies registered in Bracknell (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-17
Registered Address
7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, RG12 1RP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARREN FINANCIAL SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

WARREN FINANCIAL SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Samuel Warren born 1981 resident in England, English national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm Frank Warren born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Sara Patricia Warren born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07851491.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.