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Wifinity Group Limited
13151090
active
Private Limited Company
england wales
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 21/01/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
On track
Industry
99999
Dormant companyOfficers
Mr Costas Demetriou
director · Since 21/01/2021
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
Hercules Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ
Reg: 13576430 · Uk Companies House · Private Limited Company
Notified 08/09/2021
Former PSCs
Robert Baldwin
Ceased 08/09/2021
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 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
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