Wifinity Networks Limited

06341412

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 13/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

61200

Wireless telecommunications activities

Officers

Mr Costas Demetriou

director · Since 08/03/2018

CHIEF FINANCIAL OFFICER

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13151090 · Companies House, England And Wales · Private Limited By Shares

Notified 24/03/2021

Former PSCs

Mr Mark Terry Parry

Ceased 01/12/2017

Mr Aubone Christopher Tennant

Ceased 01/12/2017

Charges0 outstanding

Charge

satisfied

ALTER DOMUS (US) LLC

Created 13/07/2023Registered 19/07/2023Satisfied 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 16/11/2020Registered 17/11/2020Satisfied 13/04/2026

Charge

satisfied

CLYDESDALE BANK PLC

Created 15/05/2017Registered 26/05/2017Satisfied 19/12/2020

Charge

satisfied

CLYDESDALE BANK PLC

Created 07/12/2016Registered 07/12/2016Satisfied 19/12/2020

Charge

satisfied

INDUSTRIAL LENDING 1

Created 04/06/2014Registered 14/06/2014Satisfied 13/12/2016

Charge

satisfied

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 20/05/2013Registered 25/05/2013Satisfied 20/06/2014

Charge

satisfied

EMACOTE LIMITED

Created 20/05/2013Registered 25/05/2013Satisfied 13/12/2016

charge

satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 12/11/2012Registered 14/11/2012Satisfied 07/01/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 24/05/2010Registered 04/06/2010Satisfied 23/01/2013