WIFINITY GROUP LIMITED

Active London

Dormant Company

2 employees website.com
Information technology, telecommunications and data Dormant Company
W

WIFINITY GROUP LIMITED

Dormant Company

Founded 21 Jan 2021 Active London, England 2 employees website.com
Information technology, telecommunications and data Dormant Company

Previous Company Names

WIFINITY GROUP HOLDCO LIMITED 21 Jan 2021 — 25 Feb 2021
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Jan 2026 Next due 3 Feb 2027 9 months remaining
Net assets £1M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges 14
7 outstanding 7 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 GROUP LIMITED (13151090), an active information technology, telecommunications and data company based in London, England. Incorporated 21 Jan 2021. Dormant Company. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.16M

Total Liabilities

£2.93M

Turnover

N/A

Employees

2

Debt Ratio

72%

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

9 Allotments 425,490 Shares £1.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Sept 2021654£11k£17.13
8 Sept 2021530£20k£38.18
8 Sept 202185£6k£70
8 Sept 202123,438£422k£18
8 Sept 20219,184£533k£58

Officers

Officers

1 active 2 resigned
Status
Jonathan Michael Charles AppsDirectorBritishEngland6225 Oct 2023Active

Shareholders

Shareholders (1)

Hercules Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hercules Bidco Limited

United Kingdom

Active
Notified 8 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Baldwin

Ceased 8 Sept 2021

Ceased

Group Structure

Group Structure

LDC X LP united kingdom
HERCULES TOPCO LIMITED united kingdom
HERCULES BIDCO LIMITED united kingdom
WIFINITY GROUP LIMITED Current Company

Charges

Charges

7 outstanding 7 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