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Wireless Infrastructure Group Limited

Wireless Infrastructure Group Limited is an active company incorporated on 26 April 2005 with the registered office located in London, City of London. Wireless Infrastructure Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05435379
Private limited company
Age
20 years
Incorporated 26 April 2005
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
Telephone
01698842426
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Sep 1972
Director • Corporate Development Director • British • Lives in UK • Born in Sep 1986
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1976
UK Wig Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wireless Infrastructure Company Limited
Scott Terrence Coates, Mr Stuart Telford Fisken, and 2 more are mutual people.
Active
The Wireless Asset Company Limited
Scott Terrence Coates, Mr Stuart Telford Fisken, and 1 more are mutual people.
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UK Tower Infrastructure Limited
Mr Stuart Telford Fisken, Andrew David Henderson, and 1 more are mutual people.
Active
The Wireless Development Company Limited
Scott Terrence Coates and Mr Stuart Telford Fisken are mutual people.
Active
Fields & Towers Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
The Wireless Resources Company Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
Telecommunications Wireless & Infrastructure Services Limited
Scott Terrence Coates and Mr Stuart Telford Fisken are mutual people.
Active
UK Wig I Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
Brands
Wireless Infrastructure Group
Wireless Infrastructure Group (WIG) is a mobile infrastructure-as-a-service provider that delivers connectivity infrastructure to indoor environments across the UK, The Netherlands, and Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.03M
Increased by £12.16M (+648%)
Turnover
£69.73M
Increased by £69.73M (%)
Employees
100
Increased by 96 (+2400%)
Total Assets
£312.22M
Increased by £76.68M (+33%)
Total Liabilities
-£399.19M
Increased by £172.79M (+76%)
Net Assets
-£86.97M
Decreased by £96.11M (-1051%)
Debt Ratio (%)
128%
Increased by 31.74% (+33%)
Latest Activity
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Group Accounts Submitted
10 Months Ago on 9 Dec 2024
Nigel Moss Resigned
1 Year 9 Months Ago on 22 Jan 2024
Mr Richard Harris Sinclair Mbe Appointed
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Jan 2023
Andrew David Henderson Appointed
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Mr Richard Harris Sinclair Mbe as a director on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Nigel Moss as a director on 22 January 2024
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 13 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 27 Jan 2023
Appointment of Andrew David Henderson as a director on 17 October 2022
Submitted on 18 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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