Wifinity Limited

03921568

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, THE GRANGE 100 HIGH STREET, LONDON, N14 6BN

Incorporated 03/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

62090

Other information technology service activities

Officers

Mr Costas Demetriou

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 15 other boards

Mr Jonathan Michael Charles Apps

director · Since 25/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Persons with Significant Control

Wifinity Networks Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ

Reg: 06341412 · Companies House · Corporate

Notified 26/02/2021

Former PSCs

Hkt Global (Uk) Limited

Ceased 06/11/2019

Btn Holdings Limited

Ceased 17/02/2020

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 23/04/2026Registered 27/04/2026

Charge

satisfied

ALTER DOMUS (US) LLC

Created 13/07/2023Registered 17/07/2023Satisfied 13/04/2026

Charge

satisfied

ALTER DOMUS (US) LLC

Created 13/07/2023Registered 17/07/2023Satisfied 13/04/2026

Charge

satisfied

ALTER DOMUS (US) LLC

Created 04/04/2023Registered 06/04/2023Satisfied 13/04/2026

Charge

satisfied

ALTER DOMUS (US) LLC

Created 04/04/2023Registered 06/04/2023Satisfied 13/04/2026

Charge

satisfied

ALTER DOMUS (US) LLC (AS SECURITY AGENT)

Created 14/10/2022Registered 14/10/2022Satisfied 13/04/2026

Charge

satisfied

ALTER DOMUS (US) LLC (AS SECURITY AGENT)

Created 04/12/2020Registered 08/12/2020Satisfied 13/04/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2009Registered 14/11/2009Satisfied 17/03/2015

charge

satisfied

CATALYST MANAGEMENT LIMITED

Created 24/09/2008Registered 01/10/2008Satisfied 14/12/2009

charge

satisfied

NOBLE VENTURE FINANCE 1 LIMITED

Created 05/07/2005Registered 19/07/2005Satisfied 26/02/2011

charge

satisfied

GROVEFIELD FINANCE LIMITED

Created 04/11/2004Registered 18/11/2004Satisfied 24/11/2009

charge

satisfied

HSBC BANK PLC

Created 27/07/2004Registered 30/07/2004Satisfied 01/04/2010

charge

satisfied

PHILIP ANDREW REVILL AND JOHN RUSSELL ACTING AS ADMINISTRATORS OF CAMPUSLINK LIMITED (IN ADMINI

Created 11/01/2002Registered 17/01/2002Satisfied 20/07/2004

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/2001Registered 12/07/2001Satisfied 20/07/2004