VITAL WIFI HOLDINGS LTD - Profile & Financials

Accounts Submitted 24 Jun 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.06K £0.00 2024 year on year

Total Liabilities £60.00 £0.00 2024 year on year

Charges 6

6 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover VITAL WIFI HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£60.00

Turnover

N/A

Employees

Debt Ratio

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

Officers

2 active 5 resigned

Show resigned officers

						Status
Costas Demetriou	Director	British	England	40	12 Apr 2023	Active
Jonathan Michael Charles Apps	Director	British	England	61	25 Oct 2023	Active

Shareholders

Shareholders (9)


Wifinity Limited	100.0%	1,000	Ordinary Shares	4 Mar 2024
Susan Burnell	0.0%	0	Ordinary Shares	4 Mar 2024
Susan Burnell	0.0%	0	Ordinary 'b' Shares	4 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wifinity Limited

United Kingdom

Active

Notified 12 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Colin Burnell

Ceased 12 Apr 2023

Ceased

Joseph George Burnell

Ceased 12 Apr 2023

Ceased

See All Controllers

Group Structure

WIFINITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIFINITY NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

VITAL WIFI HOLDINGS LTD Current Company

VITAL WIFI LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

VITAL WIFI SOLUTIONS LTD united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

6 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(13 pages)
21 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-19 with no updates	View(3 pages)
11 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
4 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-01-19 with updates	View(5 pages)
3 Nov 2023	Officers	Appointment of Mr Jonathan Apps as director on 2023-10-25	View(2 pages)