WIFINITY NETWORKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-27 (in 3mo)
Last made up 2025-08-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4M
-305.4% vs 2023
Employees
0
Average over period
Profit before tax
-£3M
-7% vs 2023
Name history
Renamed 1 time since incorporation
- WIFINITY NETWORKS LIMITED 2022-01-05 → present
- WIFINITY LIMITED 2007-08-13 → 2022-01-05
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£3,004,389 | -£3,213,306 | |
| Net profit | -£3,004,389 | -£3,213,306 | |
| Cash | £4,645 | — | |
| Total assets less current liabilities | £21,694,238 | £18,633,066 | |
| Net assets | -£1,052,205 | -£4,265,511 | |
| Equity | -£1,052,205 | -£4,265,511 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors consider it appropriate to prepare the financial statements on a going concern basis in order to give a true and fair view and that no material uncertainty in respect to going concern has been identified.”
Group structure
- WIFINITY NETWORKS LIMITED · parent
- Wifinity Limited 100%
- Vital Wifi Holdings Limited 100%
- Vital Wifi Limited 100%
- Next Connex Limited 100%
Significant events
- “The company has made a loss before tax of £3,213,306 (2023: 3,004,389) during the year primarily due to the interest payable on borrowings. The company has cash at bank as at the year end of £Nil (2023: £4,645). The company has total borrowings in the form of bank loans of £22,898,577 (2023: £22,746,443).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APPS, Jonathan Michael Charles | Director | 2023-10-25 | Mar 1964 | British |
| DEMETRIOU, Costas | Director | 2018-03-08 | Jun 1985 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY, Charlotte | Secretary | 2007-08-13 | 2008-10-07 |
| PARRY, Mark Terry | Secretary | 2007-08-13 | 2008-10-07 |
| PARRY-SMITH, Linda Susan | Secretary | 2008-05-07 | 2009-03-12 |
| ALLAN, Robert Ian | Director | 2015-12-24 | 2018-09-05 |
| DARLING, Stuart | Director | 2017-02-28 | 2018-03-21 |
| NELLEMANN, Christian | Director | 2020-03-04 | 2021-09-01 |
| PARRY, Mark Terry | Director | 2007-08-13 | 2021-09-08 |
| PARRY-SMITH, Linda Susan | Director | 2008-05-07 | 2009-03-12 |
| PINDAR, Paul Richard Martin | Director | 2019-09-05 | 2019-11-08 |
| PINDAR, Richard James | Director | 2017-12-01 | 2021-09-08 |
| SANATHRA, Ajay | Director | 2022-01-31 | 2023-10-25 |
| TENNANT, Aubone Christopher | Director | 2010-05-27 | 2021-09-08 |
| WATTS, Jesse Guy | Director | 2018-04-11 | 2019-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wifinity Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-24 | Active |
| Mr Mark Terry Parry | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-12-01 |
| Mr Aubone Christopher Tennant | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-12-01 |
| Mr Mark Terry Parry | Individual | Significant influence | 2016-04-06 | Ceased 2017-12-01 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-08 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-30 | CH01 | officers | Change person director company with change date | |
| 2022-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-305.4%
-£1,052,205 -£4,265,511
-
Employees
—
Not reported
-
Profit before tax
-7%
-£3,004,389 -£3,213,306
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers