Wifi 4 Leisure Ltd

Active07625278 Private limited company
Incorporated
6 May 2011 (15 years)
Previously known as
Sovereign Wealth Protection UK Limited (until 5 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 0.43 3 Innovation Way
Heslington
York
YO10 5DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2011
British
Born May 1977 (49)
Officer history (3 former)
4 December 2017
Resigned Blanchard, Gillian Carol as Secretary
8 March 2016
Appointed Blanchard, Gillian Carol as Secretary
8 March 2016
Resigned Granville-Fall, Anthony as Director
10 May 2011
Appointed Granville-Fall, Jonathan James as Director
10 May 2011
Appointed Granville-Fall, Anthony as Director
6 May 2011
Appointed Jacobs, Yomtov Eliezer as Director
6 May 2011
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10420375
Former controllers (1)
24 June 2020
Ceased Jonathan James Granville-Fall — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

It 4 Home Limited Owns 75–100% of shares
We Are Your It Limited Owns 75–100% of shares
Wifi 4 Leisure Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£247,440)
Cash
£498
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£261,013) (£247,440)
Balance sheet detail
202520242023202220212020
Current Assets£1,698£24,770£15,631£182,375£50,739
Debtors£1,200£16,156£13,039£129,288£38,991£180
Cash£498£8,614£2,592£1,851£11,748
Creditors (< 1 year)£215,364£318,555£177,382£1,586
Creditors (> 1 year)£191,045£186,911
Net Current Assets(£56,395)(£74,102)(£199,733)(£136,180)(£126,643)(£1,406)
Net Assets(£247,440)(£261,013)
Shareholder Funds(£199,733)(£136,180)(£126,643)(£1,406)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates25 June 2026
26 July 2025Confirmation statement with no updates25 June 2025
23 July 2025Total exemption full accounts30 April 2025
13 March 2025Total exemption full accounts30 April 2024
24 February 2025Registered office address changed
Show all recent filings

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