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Companies House/London/Company profile

WIFINITY LIMITED

Active
03921568·incorporated 2000-02-03

WIFINITY LIMITED is an active UK private limited company, incorporated on 3 February 2000 at Companies House (number 03921568; OpenRegistry canonical ID GB-03921568-wifinity-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-03
Registered Address
5TH FLOOR, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON, N14 6BN, ENGLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WIFINITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

WIFINITY LIMITED has 1 person with significant control on file:

  • Wifinity Networks Limited (United Kingdom reg. 06341412). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Hkt Global (Uk) Limited (England And Wales reg. 8966182). Notified 2016-04-06. Ceased 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Btn Holdings Limited. Notified 2019-11-06. Ceased 2020-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-02-17. Ceased 2021-02-26.

Previous names

WIFINITY LIMITED has previously traded as:

  • OPTIFY MEDIAFORCE LIMITED (until 2022-01-05)
  • PCCW GLOBAL NETWORKS (UK) LIMITED (until 2020-11-20)
  • RELISH NETWORKS PLC (until 2017-09-13)
  • KEYCOM PLC (until 2016-05-26)

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03921568.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.