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Wifinity Networks Limited
- Incorporated
- 13 August 2007 (19 years)
- Previously known as
- Wifinity Limited (until 5 January 2022)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorThe Grange 100 High StreetSouthgateLondonN14 6BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 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 8 March 2018
British
Born June 1985 (41)
Officer history (14 former)
30 July 2026
25 October 2023
25 October 2023
31 January 2022
8 September 2021
Resigned Parry, Mark Terry as Director
8 September 2021
Resigned Tennant, Aubone Christopher as Director
8 September 2021
1 September 2021
4 March 2020
8 November 2019
Resigned Pindar, Paul Richard Martin as Director
5 September 2019
Appointed Pindar, Paul Richard Martin as Director
31 July 2019
5 September 2018
Resigned Allan, Robert Ian as Director
11 April 2018
21 March 2018
8 March 2018
1 December 2017
28 February 2017
24 December 2015
Appointed Allan, Robert Ian as Director
27 May 2010
Appointed Tennant, Aubone Christopher as Director
12 March 2009
12 March 2009
7 October 2008
Resigned Parry, Charlotte as Secretary
7 October 2008
Resigned Parry, Mark Terry as Secretary
7 May 2008
7 May 2008
13 August 2007
Appointed Parry, Charlotte as Secretary
13 August 2007
Appointed Parry, Mark Terry as Secretary
13 August 2007
Appointed Parry, Mark Terry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16933920
Holdings 1
Companies where Wifinity Networks Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
7 September 2026
Ceased Wifinity Group Limited — Owns 75–100% of shares
1 December 2017
Ceased Mark Terry Parry — Owns 25–50% of shares
1 December 2017
Ceased Aubone Christopher Tennant — Owns 25–50% of shares
1 December 2017
Ceased Mark Terry Parry — Has significant influence or control
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registration of a charge | |||
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Notification of a person with significant control | |||
| 20 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 13 August 2026 | Termination of appointment of a director |
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