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Wifinity Networks Limited

Wifinity Networks Limited is an active company incorporated on 13 August 2007 with the registered office located in London, Greater London. Wifinity Networks Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06341412
Private limited company
Age
18 years
Incorporated 13 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, The Grange 100 High Street
Southgate
London
N14 6BN
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ England
Telephone
02080901290
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1964
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1985
Wifinity Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wifinity Limited
Mr Jonathan Michael Charles APPS and Costas Demetriou are mutual people.
Active
Next Connex Ltd
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Vital Wifi Limited
Mr Jonathan Michael Charles APPS and Costas Demetriou are mutual people.
Active
Vital Wifi Holdings Ltd
Mr Jonathan Michael Charles APPS and Costas Demetriou are mutual people.
Active
Wifinity Group Limited
Mr Jonathan Michael Charles APPS and Costas Demetriou are mutual people.
Active
Hercules Topco Limited
Mr Jonathan Michael Charles APPS and Costas Demetriou are mutual people.
Active
Hercules Bidco Limited
Mr Jonathan Michael Charles APPS and Costas Demetriou are mutual people.
Active
Greystoke Holdings Ltd
Costas Demetriou is a mutual person.
Active
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
Unreported
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.63M
Decreased by £3.06M (-14%)
Total Liabilities
-£22.9M
Increased by £153K (+1%)
Net Assets
-£4.27M
Decreased by £3.21M (+306%)
Debt Ratio (%)
123%
Increased by 18.05% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Jonathan Apps Appointed
1 Year 12 Months Ago on 25 Oct 2023
Ajay Sanathra Resigned
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 13 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 12 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 19 Aug 2024
Termination of appointment of Ajay Sanathra as a director on 25 October 2023
Submitted on 3 Nov 2023
Appointment of Mr Jonathan Apps as a director on 25 October 2023
Submitted on 3 Nov 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 14 Aug 2023
Registration of charge 063414120013, created on 13 July 2023
Submitted on 19 Jul 2023
Registration of charge 063414120012, created on 13 July 2023
Submitted on 17 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Repayment History
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