FON WIRELESS LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
F

FON WIRELESS LIMITED

Other information technology service activities

Founded 22 Dec 2005 Active London, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

FLAGCIRCLE LIMITED 22 Dec 2005 — 17 Jan 2006
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Sept 2025 Next due 27 Sept 2026 5 months remaining
Net assets £2M £354K 2024 year on year
Total assets £4M £142K 2024 year on year
Total Liabilities £1M £212K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Third Floor 20 Old Bailey London EC4M 7AN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FON WIRELESS LIMITED (05661131), an active company based in London, United Kingdom. Incorporated 22 Dec 2005. Other information technology service activities. 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 (2019–2024)

Cash in Bank

£922.76k

Increased by £861.78k (+1413%)

Net Assets

£2.31M

Increased by £353.82k (+18%)

Total Liabilities

£1.24M

Decreased by £212.12k (-15%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Decreased by 8 (-19%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

27 Allotments 6,627,919 Shares £194.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20185,625€2k€0.29
8 Nov 20189,375€3k€0.29
25 Sept 20183,344€969.76€0.29
12 Jul 20182,020€585.8€0.29
4 Jul 20182,000€580€0.29

Officers

Officers

1 active 2 resigned
Status
Eriska Secretaries LimitedCorporate-secretaryUnited KingdomUnknown12 Aug 2013Active

Shareholders

Shareholders (1)

Agile Content S. A.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Agile Content, S.a.

Spain

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

Martin Varsavsky Waisman-diamond

Ceased 11 Apr 2019

Ceased

Dotrise Ltd

Ceased 19 Aug 2021

Ceased

Group Structure

Group Structure

FON WIRELESS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersTermination of Santiago Lucas Sanz as director on 2026-01-28
25 Feb 2026OfficersAppointment of Fernando Echecopar Florez as director on 2026-01-28
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updates
19 Jun 2025OfficersTermination of Hernan Santiago Scapusio Vinent as director on 2025-06-06
25 Feb 2026 Officers

Termination of Santiago Lucas Sanz as director on 2026-01-28

25 Feb 2026 Officers

Appointment of Fernando Echecopar Florez as director on 2026-01-28

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

19 Jun 2025 Officers

Termination of Hernan Santiago Scapusio Vinent as director on 2025-06-06

Recent Activity

Latest Activity

Termination of Santiago Lucas Sanz as director on 2026-01-28

1 months ago on 25 Feb 2026

Appointment of Fernando Echecopar Florez as director on 2026-01-28

1 months ago on 25 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 2 Oct 2025

Confirmation statement made on 2025-09-13 with no updates

6 months ago on 29 Sept 2025

Termination of Hernan Santiago Scapusio Vinent as director on 2025-06-06

10 months ago on 19 Jun 2025