Wifinity Limited

Active03921568 Private limited company
Incorporated
3 February 2000 (26 years)
Previously known as
Optify Mediaforce Limited (until 5 January 2022)
PCCW Global Networks (UK) Limited (until 20 November 2020)
PCCW Global Networks (UK) PLC (until 24 April 2019)
Earlier: Relish Networks PLC, Keycom PLC, Nownet.Com PLC
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
The Grange 100 High Street
Southgate
London
N14 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2020
Also at Hercules Bidco Limited, Wifinity Networks Limited, Hercules Topco Limited · more companies
British
Born June 1985 (41)
Officer history (48 former)
30 July 2026
Resigned Apps, Jonathan Michael Charles as Director
25 October 2023
Resigned Sanathra, Ajay as Director
25 October 2023
Appointed Apps, Jonathan Michael Charles as Director
31 January 2022
Appointed Sanathra, Ajay as Director
8 September 2021
Resigned Tennant, Aubone Christopher as Director
8 September 2021
Resigned Nellemann, Christian as Director
8 September 2021
Resigned Parry, Mark Terry as Director
8 September 2021
Resigned Pindar, Richard James as Director
5 February 2021
Resigned Vistra Cosec Limited as Corporate Secretary
16 November 2020
Appointed Nellemann, Christian as Director
16 November 2020
Appointed Parry, Mark Terry as Director
16 November 2020
Appointed Pindar, Richard James as Director
16 November 2020
Appointed Tennant, Aubone Christopher as Director
16 November 2020
Appointed Demetriou, Costas as Director
16 November 2020
Resigned Chui, Frederick Ka Fai as Director
16 November 2020
Resigned Van Den Bergh, Michael John as Director
16 November 2020
Resigned Thoo, Wei Chin as Director
31 January 2020
Resigned Servian, Lindsay Scott as Director
31 January 2020
Appointed Chui, Frederick Ka Fai as Director
1 May 2018
Resigned Lui, Christina Tsz Wan as Director
1 May 2018
Appointed Thoo, Wei Chin as Director
31 August 2017
Appointed Servian, Lindsay Scott as Director
31 August 2017
Appointed Lui, Christina Tsz Wan as Director
31 August 2017
Appointed Van Den Bergh, Michael John as Director
31 August 2017
Resigned Williams, Nicholas James as Director
31 August 2017
Resigned Arena, Alexander Anthony as Director
27 April 2015
Appointed Vistra Cosec Limited as Corporate Secretary
20 April 2015
Appointed Arena, Alexander Anthony as Director
20 April 2015
Appointed Williams, Nicholas James as Director
20 April 2015
Resigned Read, Mike as Director
20 April 2015
Resigned Benoit, Paula Marson as Director
20 April 2015
Resigned Cooke-Hurle, Robin Edward as Director
20 April 2015
Resigned Charnock, Steven Richard as Director
20 April 2015
Resigned Benoit, Paula as Secretary
20 April 2015
20 April 2015
Resigned Braziel, Meri Beth as Director
1 October 2014
Appointed Read, Mike as Director
4 July 2014
Resigned Jeynes, Roger David as Director
4 July 2013
Appointed Benoit, Paula Marson as Director
4 July 2013
Appointed Cooke-Hurle, Robin Edward as Director
24 June 2013
Resigned Nixon, Joanne as Secretary
24 June 2013
Appointed Benoit, Paula as Secretary
1 October 2012
Resigned Halpin, Leslie Tracy as Director
1 October 2012
Appointed Harris, Jocelin Montague St John as Director
23 July 2012
Appointed Nixon, Joanne as Secretary
23 July 2012
Resigned Robertson, Graham Leslie as Secretary
2 July 2012
Resigned Robertson, Graham Leslie as Director
20 April 2012
Resigned Matthews, Roderick Alfred as Director
16 September 2011
Appointed Braziel, Meri Beth as Director
13 December 2010
Appointed Halpin, Leslie Tracy as Director
13 December 2010
Resigned Ross, Nicholas Robert William as Director
15 April 2010
Resigned Morris, Richard Ronald as Director
27 January 2009
Appointed Charnock, Steven Richard as Director
27 January 2009
Appointed Morris, Richard Ronald as Director
27 November 2006
Resigned Beatty, Michael Peter as Director
1 September 2006
Appointed Jeynes, Roger David as Director
1 September 2006
Resigned Brown, Charles Edwin as Director
1 September 2006
Appointed Beatty, Michael Peter as Director
1 September 2004
Appointed Robertson, Graham Leslie as Secretary
1 September 2004
Appointed Robertson, Graham Leslie as Director
31 August 2004
31 August 2004
26 May 2004
Resigned Atkinson, Ashley Maria as Director
31 March 2004
Resigned Leighton, Steven John as Director
25 June 2003
Appointed Ross, Nicholas Robert William as Director
25 June 2003
Appointed Matthews, Roderick Alfred as Director
2 June 2003
Resigned Hindley, Alan as Director
7 May 2003
7 May 2003
Appointed Wallace, Graham Alexander Drummond as Secretary
7 May 2003
Resigned Brown, Charles Edwin as Secretary
17 February 2003
Resigned Osborn, Peter Gordon as Director
21 March 2002
Resigned Hannant, Vincent Paul as Director
12 July 2001
Appointed Osborn, Peter Gordon as Director
29 May 2001
Resigned Atkinson, Ashley Maria as Secretary
29 May 2001
Appointed Brown, Charles Edwin as Secretary
29 May 2001
Appointed Brown, Charles Edwin as Director
17 April 2001
Resigned Gray, Roderick James as Director
17 April 2001
Appointed Atkinson, Ashley Maria as Secretary
17 April 2001
Resigned Gray, Roderick James as Secretary
31 January 2001
Resigned Stonehouse, John Richard as Director
2 October 2000
Resigned Starr, Richard Knowles as Director
29 September 2000
Appointed Hindley, Alan as Director
20 September 2000
Resigned Clubb, Ian Mcmaster as Director
4 September 2000
Appointed Stonehouse, John Richard as Director
28 February 2000
Appointed Leighton, Steven John as Director
28 February 2000
Appointed Hannant, Vincent Paul as Director
28 February 2000
Appointed Gray, Roderick James as Director
28 February 2000
Appointed Clubb, Ian Mcmaster as Director
28 February 2000
Appointed Gray, Roderick James as Secretary
28 February 2000
Appointed Atkinson, Ashley Maria as Director
28 February 2000
Appointed Starr, Richard Knowles as Director
28 February 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 February 2000
Resigned York Place Company Secretaries Limited as Corporate Director
3 February 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 February 2000
Appointed York Place Company Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06341412
Former controllers (2)
17 February 2020
Ceased BTN Holdings Limited — Owns 75–100% of shares
6 November 2019
Ceased HKT Global (UK) Limited — Owns 75–100% of shares

What Wifinity say about themselves

“Expert business internet provider: ultrafast broadband, dark fibre & managed WiFi for multi-site organisations. 20 years' experience.”

— from wifinity.co.uk

Filings 340

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
26 June 2026Full accounts31 December 2025
27 April 2026Registration of a charge
13 April 2026Satisfaction of a charge in full
13 April 2026Satisfaction of a charge in full
Show all 340 filings

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