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Company number
07851491

WARREN FINANCIAL SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARREN FINANCIAL SOLUTIONS LIMITED
Company number
07851491
Registered office
7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, RG12 1RP, ENGLAND · 203 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2011
Status
Active
Age
14 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm Frank Warren
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Samuel Warren
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Sara Patricia Warren
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Malcolm Frank Warren
born 03/1953 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Samuel Warren
born 06/1981 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Sara Patricia Warren
born 02/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/12/2024 Person with significant control ceased Mrs Sara Patricia Warren
06/04/2016 Person with significant control added Mrs Sara Patricia Warren
06/04/2016 Person with significant control added Mr Samuel Warren
06/04/2016 Person with significant control added Mr Malcolm Frank Warren

Documents for WARREN FINANCIAL SOLUTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Warren Financial Solutions Limited — RG12 1RP
Tier 1 · renews 30/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of WARREN FINANCIAL SOLUTIONS LIMITED?
According to the official registry, the company number of WARREN FINANCIAL SOLUTIONS LIMITED is 07851491.
Where is WARREN FINANCIAL SOLUTIONS LIMITED registered?
The registered office is 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, RG12 1RP, ENGLAND.
What is the SIC code of WARREN FINANCIAL SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls WARREN FINANCIAL SOLUTIONS LIMITED?
Mr Malcolm Frank Warren is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WARREN FINANCIAL SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WARREN FINANCIAL SOLUTIONS LIMITED (07851491)

WARREN FINANCIAL SOLUTIONS LIMITED is a private limited company incorporated on 17 November 2011 and registered in the United Kingdom under company number 07851491. Its registered office is at 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, RG12 1RP, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Malcolm Frank Warren. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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