CompanyTrack
W

WIFINITY NETWORKS LIMITED

Active London

Wireless telecommunications activities

2 employees Website
Information technology, telecommunications and data Wireless telecommunications activities
W

WIFINITY NETWORKS LIMITED

Wireless telecommunications activities

Founded 13 Aug 2007 Active London, England 2 employees wifinity.co.uk
Information technology, telecommunications and data Wireless telecommunications activities
Accounts Submitted 24 Jun 2025
Confirmation Statement Submitted 12 Sept 2025
Net assets £-4.27M £3.21M 2024 year on year
Total assets £18.63M £3.06M 2024 year on year
Total Liabilities £22.90M £152.13K 2024 year on year
Charges 13
6 outstanding 7 satisfied

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Contact & Details

Registered Address

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

Telephone

0208 090 1290

Credit Report

Discover WIFINITY NETWORKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £4.64k (-100%)

Net Assets

-£4.27M

Decreased by £3.21M (-305%)

Total Liabilities

£22.90M

Increased by £152.13k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

123%

Increased by 18 (+17%)

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

1 Allotment 6,350 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 20206,350£0£0

Officers

Officers

2 active 13 resigned
Status
Costas DemetriouDirectorBritishEngland408 Mar 2018Active
Jonathan Michael Charles AppsDirectorBritishEngland6125 Oct 2023Active

Shareholders

Shareholders (26)

Wifinity Group Limited
100.0%
387,41015 Aug 2022
The Elcot Fund Limited
0.0%
015 Aug 2022
Simon Oliver
0.0%
015 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Wifinity Group Limited

United Kingdom

Active
Notified 24 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aubone Christopher Tennant

Ceased 1 Dec 2017

Ceased

Mark Terry Parry

Ceased 1 Dec 2017

Ceased

Mark Terry Parry

Ceased 1 Dec 2017

Ceased

Group Structure

Group Structure

WIFINITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERCULES BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERCULES TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC X LP united kingdom
WIFINITY NETWORKS LIMITED Current Company
WIFINITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIFINITY MOD LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

6 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-13 with no updatesView(3 pages)
24 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
19 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-13 with no updatesView(3 pages)
3 Nov 2023OfficersTermination of Ajay Sanathra as director on 2023-10-25View(1 page)
12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-13 with no updates

3 Nov 2023 Officers

Termination of Ajay Sanathra as director on 2023-10-25

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-13 with no updates

5 months ago on 12 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 24 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-08-13 with no updates

1 years ago on 19 Aug 2024

Termination of Ajay Sanathra as director on 2023-10-25

2 years ago on 3 Nov 2023