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Fon Wireless Limited

Fon Wireless Limited is an active company incorporated on 22 December 2005 with the registered office located in London, City of London. Fon Wireless Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05661131
Private limited company
Age
19 years
Incorporated 22 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was 25 Farringdon Street London EC4A 4AB
Telephone
034912917600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • Spanish • Lives in Spain • Born in Sep 1971
Director • None • Spanish • Lives in Spain • Born in May 1972
Director • Spanish • Lives in Spain • Born in Jan 1969
Director • Spanish • Lives in Spain • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£922.76K
Increased by £861.78K (+1413%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.55M
Increased by £141.7K (+4%)
Total Liabilities
-£1.24M
Decreased by £212.12K (-15%)
Net Assets
£2.31M
Increased by £353.82K (+18%)
Debt Ratio (%)
35%
Decreased by 7.68% (-18%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Monica Rayo Moragon Resigned
4 Months Ago on 6 Jun 2025
Hernan Santiago Scapusio Vinent Resigned
4 Months Ago on 6 Jun 2025
Koldo Unanue Carazo Appointed
4 Months Ago on 6 Jun 2025
Santiago Lucas Sanz Appointed
4 Months Ago on 6 Jun 2025
Small Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Alexander Puregger Resigned
1 Year 7 Months Ago on 29 Feb 2024
Agile Content, S.A. (PSC) Details Changed
2 Years 3 Months Ago on 29 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 29 Sep 2025
Appointment of Koldo Unanue Carazo as a director on 6 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Monica Rayo Moragon as a director on 6 June 2025
Submitted on 19 Jun 2025
Appointment of Santiago Lucas Sanz as a director on 6 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Hernan Santiago Scapusio Vinent as a director on 6 June 2025
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jan 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 23 Sep 2024
Change of details for Agile Content, S.A. as a person with significant control on 29 June 2023
Submitted on 23 Sep 2024
Appointment of Monica Rayo Moragon as a director on 29 February 2024
Submitted on 8 Mar 2024
Repayment History
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