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WIFINITY GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
7
Beneficial owners
2
Same address
8
Standard €39
UBO hops
12
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2021-01-21
Legal form
ltd
Activity
99999
Registered office
5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, England

WIFINITY GROUP LIMITED is a ltd registered in GB, incorporated 2021-01-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13151090
Status
active
Type
ltd
Incorporated
2021-01-21
Registered office
5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, England
SIC
99999
Officers · 2 active
  • APPS, Jonathan Michael Charles
    director · British · appt 2023-10-25
  • DEMETRIOU, Costas
    director · British · appt 2021-01-21
  • NELLEMANN, Christian(resigned)
    director · Danish · appt 2021-01-21
  • PARRY, Mark Terry(resigned)
    director · British · appt 2021-01-21
  • PINDAR, Richard James(resigned)
    director · British · appt 2021-01-21
  • SANATHRA, Ajay(resigned)
    director · British · appt 2022-01-31
  • TENNENT, Aubone(resigned)
    director · British · appt 2021-01-21
Beneficial owners · PSC · 1 current
  • ■
    Hercules Bidco Limited
    corporate PSC · England · since 2021-09-08 · trace owners →
    75–100% shares
  • ●
    Robert Baldwin
    individual PSC · United Kingdom · ceased 2021-09-08
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-02-03
FORMERLY KNOWN AS
  • WIFINITY GROUP HOLDCO LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WIFINITY GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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