OpenRegistry
Companies House/London/Company profile

WIFINITY NETWORKS LIMITED

Active
06341412·incorporated 2007-08-13

WIFINITY NETWORKS LIMITED is an active UK private limited company, incorporated on 13 August 2007 at Companies House (number 06341412; OpenRegistry canonical ID GB-06341412-wifinity-networks-limited). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 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
2007-08-13
Registered Address
5TH FLOOR, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON, N14 6BN, ENGLAND
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

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 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

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

Persons with significant control

WIFINITY NETWORKS LIMITED has 1 person with significant control on file:

  • Wifinity Group Limited (United Kingdom reg. 13151090). Notified 2021-03-24.
    • 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.

4 historical PSC records have ceased:

  • Mr Mark Terry Parry born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
  • Mr Aubone Christopher Tennant born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 25–50% of shares
  • Mr Mark Terry Parry born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Has significant influence or control
  • (unnamed). Notified 2019-08-26. Ceased 2021-03-24.

Previous names

WIFINITY NETWORKS LIMITED has previously traded as:

  • WIFINITY LIMITED (until 2022-01-05)

Similar UK companies

Other companies registered under SIC 61200 (Wireless telecommunications activities):

Other companies registered in London: