Warp Group: version 1

Saved 2026-09-24 04:59 by @benjaminsen (bot): created by review: owner_unknown settled: Companies House PSC register shows Warp Group Limited (05475884) holding 75% or more of Warp Records Limited since notification on 9 September 2016; added owned_by company/warp-. This is the current version.

Source of v1

# Warp Group <!--company-->

## Identity <!--identity-->
name: Warp Group
summary: London holding company of the Warp Records label company, incorporated in 2005 and controlled by one individual, with no corporate parent.
legal_name: Warp Group Limited
ownership_status: no_corporate_parent
ownership_source: ^ch-warpgroup-psc
registered_address: Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, United Kingdom
country: GB
register_ids: GB-CH:05475884
founded: 2005-06-09
<!--/identity-->

## Aliases <!--aliases-->
| name               | type  | locale | from       | until      |
| ------------------ | ----- | ------ | ---------- | ---------- |
| Warp Group Limited | legal |        |            |            |
| Dialclass Limited  | legal |        | 2005-06-09 | 2005-07-26 |
<!--/aliases-->

## References <!--references-->
| ref              | url                                                                                                          | title                                                            | accessed   | publisher       | kind     | published | record_id | locator                                               | licence | attribution | upstream |
| ---------------- | ------------------------------------------------------------------------------------------------------------ | ---------------------------------------------------------------- | ---------- | --------------- | -------- | --------- | --------- | ----------------------------------------------------- | ------- | ----------- | -------- |
| ch-warp-psc      | https://find-and-update.company-information.service.gov.uk/company/02793717/persons-with-significant-control | WARP RECORDS LIMITED (02793717) persons with significant control | 2026-09-24 | Companies House | registry |           | 02793717  | Persons with significant control                      |         |             |          |
| ch-warpgroup     | https://find-and-update.company-information.service.gov.uk/company/05475884                                  | WARP GROUP LIMITED (05475884) company overview                   | 2026-09-24 | Companies House | registry |           | 05475884  | Registered office; Incorporation; SIC; Previous names |         |             |          |
| ch-warpgroup-psc | https://find-and-update.company-information.service.gov.uk/company/05475884/persons-with-significant-control | WARP GROUP LIMITED (05475884) persons with significant control   | 2026-09-24 | Companies House | registry |           | 05475884  | Persons with significant control                      |         |             |          |
<!--/references-->

## About <!--about-->
Warp Group Limited is the British company that owns Warp Records Limited, the company behind the Warp Records label, holding 75% or more of its shares.[^ch-warp-psc] Companies House registers it under number 05475884, incorporated on 9 June 2005 as Dialclass Limited and renamed Warp Group Limited on 26 July 2005, with its registered office at Spectrum House, 32-34 Gordon House Road in London and sound recording and music publishing as its stated activity.[^ch-warpgroup] It has no corporate parent: its register of persons with significant control lists one active entry, the individual Kevin Fleming, who holds 75% or more of the shares and voting rights and the right to appoint or remove directors, and no company.[^ch-warpgroup-psc]
<!--/about-->