WIFINITY NETWORKS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£7.3M
-70.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£3M
+6.7% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£3,004,389 | -£3,213,306 | -£2,998,031 | +6.7% | |
| Net profit | -£3,004,389 | -£3,213,306 | -£2,998,031 | +6.7% | |
| Cash | £4,645 | — | — | — | |
| Total assets less current liabilities | £21,694,238 | £18,633,066 | -£7,263,542 | -139% | |
| Net assets | -£1,052,205 | -£4,265,511 | -£7,263,542 | -70.3% | |
| Equity | -£1,052,205 | -£4,265,511 | -£7,263,542 | -70.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- WIFINITY NETWORKS LIMITED 2022-01-05 → present
- WIFINITY LIMITED 2007-08-13 → 2022-01-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WIFINITY NETWORKS LIMITED · parent
- Wifinity Limited 100%
- Vital Wifi Holdings Limited 100%
- Vital Wifi Limited 100%
- Next Connex Limited 100%
Significant events
- “On 2 Jan 2026, ultimate parent Hercules Topco Limited agreed to sell 100% share capital to Logi Bidco Limited; transaction completed 8 Apr 2026. Third party borrowings (£53.5m) and management loan notes (£82m) were fully repaid, funded by £68m bridge financing, later refinanced to a new senior debt facility maturing Mar 2031 (SONIA + 2.85%-4.0%).”
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 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-26 | AA | accounts | Accounts with accounts type 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 | |
| 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 |
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.