Wifispark Limited

Active04948862 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
South West
Address
Bull Warf Redcliff Street
Floor 5
Bristol
BS1 6QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born May 1971 (55)
Director · Appointed 2 May 2024
British
Born April 1983 (43)
Turner, Robert
Secretary · Appointed 1 September 2020
Director · Appointed 1 September 2020
British
Born August 1989 (37)
Officer history (19 former)
16 January 2026
Appointed Stephenson, Jane as Director
5 November 2025
Resigned Desilvester, Anthony as Director
1 January 2025
Resigned O'Donovan, Matthew Gerard John as Director
2 May 2024
Resigned Miller, Mark Robert as Director
2 May 2024
Appointed Finch, Craig Ross as Director
2 May 2024
Resigned Beattie, Brian as Director
1 September 2020
Resigned O'Donovan, Ann Elizabeth as Secretary
1 September 2020
Appointed Turner, Robert James as Director
1 September 2020
Appointed Desilvester, Anthony as Director
1 September 2020
Appointed Beattie, Brian as Director
1 September 2020
Appointed Turner, Robert as Secretary
1 September 2020
Resigned Hooks, Howard Benjamin as Director
1 September 2020
Resigned Lynch, Ian as Director
1 September 2020
Resigned Ponsin, Pierre Desire Georges as Director
1 September 2020
Appointed Miller, Mark Robert as Director
1 September 2020
Resigned Moody, Dean as Director
25 June 2020
Appointed Ponsin, Pierre Desire Georges as Director
25 June 2020
Appointed Hooks, Howard Benjamin as Director
2 January 2018
Appointed O'Donovan, Ann Elizabeth as Secretary
31 May 2017
Resigned Gough, Charlotte Mary as Director
31 May 2017
Resigned Gough, Charlotte Mary as Secretary
1 January 2015
Appointed Moody, Dean as Director
1 January 2015
Appointed Lynch, Ian as Director
1 January 2015
Appointed Gough, Charlotte Mary as Director
31 October 2014
Appointed Gough, Charlotte Mary as Secretary
31 October 2014
Resigned O'Donovan, Matthew as Secretary
24 April 2014
Appointed O'Donovan, Matthew as Secretary
24 April 2014
Resigned O Donovan, Gerard Patrick as Secretary
14 June 2005
Appointed O Donovan, Gerard Patrick as Secretary
14 June 2005
Resigned O'Donovan, Matthew Gerard John as Secretary
30 May 2005
Resigned Norton, Grenville Jeremy as Secretary
30 May 2005
Resigned Norton, Grenville Jeremy as Director
23 May 2005
Resigned Lawrence, Peter David as Director
13 April 2005
Appointed O'Donovan, Matthew Gerard John as Secretary
30 October 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
30 October 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
30 October 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director
30 October 2003
Appointed Lawrence, Peter David as Director
30 October 2003
Appointed Norton, Grenville Jeremy as Secretary
30 October 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
30 October 2003
Appointed Norton, Grenville Jeremy as Director
30 October 2003
Appointed O'Donovan, Matthew Gerard John as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03169474
Former controllers (1)
1 September 2020
Ceased Matthew Gerard John O'Donovan — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Artifax Group Limited Owns 75–100% of shares
Artifax Software Limited Owns 75–100% of shares
Corbett Engineering Limited Owns 75–100% of shares
Goassetworks Limited Owns 75–100% of shares
Grosvenor Systems Limited Owns 75–100% of shares
Hgem Ltd Owns 75–100% of shares
Indicater Ltd Owns 75–100% of shares
Rentr Limited Owns 25–50% of shares
Spark Technology Services Limited Owns 75–100% of shares
Sunrise Software Limited Owns 75–100% of shares
Technology Blueprint Limited Owns 75–100% of shares
Wifispark Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,462,303
Cash
£43,310

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,853,884 £876,541 £398,205 £169,001 £2,453,278 £3,462,303
Balance sheet detail
202420232022202120202019
Fixed Assets£15,685£26,055£49,156£105,131£113,601£188,651
Current Assets£5,363,728£6,018,155£3,133,307£3,390,374£3,823,149£5,859,303
Debtors£5,308,605£3,182,981£3,674,902£1,194,250
Cash£43,310£12,166£130,183£35,198£49,258£4,539,626
Creditors (< 1 year)£3,590,932£3,011,462£3,086,300£3,059,209£3,194,070
Net Current Assets£3,446,618£2,427,223£121,845£304,074£763,940£2,665,233
Net Assets£3,462,303£2,453,278£169,001£398,205£876,541£2,853,884
Shareholder Funds£3,462,303£2,453,278£169,001£398,205£876,541£2,853,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
2 November 2026Registered office address changed

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