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Company

Warm Wise Solutions LTD

Warm Wise Solutions LTD is an active UK company (number 15690249), incorporated 2024, with 1 current director, Fiaz Rehman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 1

  1. Idris Ali 2024-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/2024

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Fiaz Rehman
    75-100% shares, 75-100% voting · notified 2024-04-29
  • Idris Ali ceased 2025-04-11
    25-50% shares, 25-50% voting · notified 2024-04-29 - confirmed: also a director of this company

Group

  1. Warm Wise Solutions LTD is controlled by Fiaz Rehman
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-04-29 · source: Companies House PSC register

Ultimately controlled by Fiaz Rehman.

3 other companies in this group
  • 11423484 (no longer on the register)
  • 10262309 (no longer on the register)
  • 13646507 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£15,301
Cash
£7,846
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reported£15,301
2026-04-30Not reported£15,301
2025-04-30Not reported-£549

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15690249
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data