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Wifinity Group Limited

Wifinity Group Limited is an active company incorporated on 21 January 2021 with the registered office located in London, Greater London. Wifinity Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13151090
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 2 years 7 months 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 (1 year remaining)
Contact
Address
5th Floor, The Grange 100 High Street
Southgate
London
N14 6BN
England
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was 5Thfloor, the Grange 100 High Street Southgate London N14 6BN England
Telephone
020 80901290
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1964
Hercules Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wifinity Limited
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Wifinity Networks Limited
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Next Connex Ltd
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Vital Wifi Limited
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Vital Wifi Holdings Ltd
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Hercules Topco Limited
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Hercules Bidco Limited
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Greystoke Holdings Ltd
Costas Demetriou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.08M
Decreased by £351 (-0%)
Total Liabilities
-£2.93M
Decreased by £489 (-0%)
Net Assets
£1.16M
Increased by £138 (0%)
Debt Ratio (%)
72%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Ajay Sanathra Resigned
1 Year 10 Months Ago on 25 Oct 2023
Mr Jonathan Apps Appointed
1 Year 10 Months Ago on 25 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 13 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 13 Jul 2023
New Charge Registered
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Second filing of Confirmation Statement dated 20 January 2022
Submitted on 5 Sep 2024
Second filing of a statement of capital following an allotment of shares on 8 September 2021
Submitted on 19 Aug 2024
Second filing of a statement of capital following an allotment of shares on 8 September 2021
Submitted on 15 Aug 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 27 Feb 2024
Appointment of Mr Jonathan Apps as a director on 25 October 2023
Submitted on 3 Nov 2023
Termination of appointment of Ajay Sanathra as a director on 25 October 2023
Submitted on 3 Nov 2023
Registration of charge 131510900006, created on 13 July 2023
Submitted on 19 Jul 2023
Repayment History
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