WIFINITY LIMITED

Active London
210 employees website.com
Information technology, telecommunications and data
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WIFINITY LIMITED

Founded 3 Feb 2000 Active London, England 210 employees website.com
Information technology, telecommunications and data

Previous Company Names

OPTIFY MEDIAFORCE LIMITED 20 Nov 2020 — 5 Jan 2022
PCCW GLOBAL NETWORKS (UK) LIMITED 24 Apr 2019 — 20 Nov 2020
PCCW GLOBAL NETWORKS (UK) PLC 13 Sept 2017 — 24 Apr 2019
RELISH NETWORKS PLC 26 May 2016 — 13 Sept 2017
KEYCOM PLC 28 Feb 2000 — 26 May 2016
NOWNET.COM PLC 3 Feb 2000 — 28 Feb 2000
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Jan 2026 Next due 4 Feb 2027 9 months remaining
Net assets £18M £3M 2024 year on year
Total assets £63M £10M 2024 year on year
Total Liabilities £44M £7M 2024 year on year
Charges 19
6 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

5th Floor, The Grange 100 High Street Southgate London N14 6BN England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WIFINITY LIMITED (03921568), an active information technology, telecommunications and data company based in London, England. Incorporated 3 Feb 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£5.79M

Increased by £2.68M (+86%)

Net Assets

£18.16M

Increased by £2.56M (+16%)

Total Liabilities

£44.41M

Increased by £7.02M (+19%)

Turnover

£33.14M

Increased by £7.80M (+31%)

Employees

210

Increased by 33 (+19%)

Debt Ratio

71%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 4

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 3Dec 2016Debt Financing
Investor 2Dec 2017Private Equity, Series A
Investor 4Nov 2020Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £7.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 20201£7.13m£7.13m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wifinity Networks Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 26 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Btn Holdings Limited

Ceased 17 Feb 2020

Ceased

Hkt Global (uk) Limited

Ceased 6 Nov 2019

Ceased

Group Structure

Group Structure

LDC X LP united kingdom
HERCULES TOPCO LIMITED united kingdom
HERCULES BIDCO LIMITED united kingdom
WIFINITY GROUP LIMITED united kingdom
WIFINITY LIMITED Current Company
NEXT CONNEX LTD. united kingdom

Charges

Charges

6 outstanding 13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026MortgageMortgage Satisfy Charge Full
13 Apr 2026MortgageMortgage Satisfy Charge Full
13 Apr 2026MortgageMortgage Satisfy Charge Full
13 Apr 2026MortgageMortgage Satisfy Charge Full
13 Apr 2026MortgageMortgage Satisfy Charge Full
13 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

13 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

13 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

13 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

13 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 weeks ago on 13 Apr 2026

Mortgage Satisfy Charge Full

1 weeks ago on 13 Apr 2026

Mortgage Satisfy Charge Full

1 weeks ago on 13 Apr 2026

Mortgage Satisfy Charge Full

1 weeks ago on 13 Apr 2026

Mortgage Satisfy Charge Full

1 weeks ago on 13 Apr 2026