Wifi Securities Limited

ActiveConfirmation statement overdue 11632800 Private limited company
Incorporated
19 October 2018 (8 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
7 October 2026 (overdue)
Last conf. stmt
23 September 2025

A late confirmation statement can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2020
British
Born July 1982 (44)
Director · Appointed 16 November 2020
Australian,British
Born February 1985 (41)
Hughes, Joseph David
Director · Appointed 16 November 2020
British
Born May 1981 (45)
Director · Appointed 31 May 2019
British
Born June 1973 (53)
Officer history (4 former)
7 December 2020
Resigned Sinclair, Colin Duncan as Director
7 December 2020
Resigned Scoular, Mark Anthony as Director
2 December 2020
Resigned Watts, Julian David as Director
16 November 2020
Appointed Morton, Daniel John as Director
16 November 2020
Appointed Ogle, Tessa Maree as Director
16 November 2020
Appointed Hughes, Joseph David as Director
16 November 2020
Resigned Kirby, Clifford Ian as Director
31 May 2019
Appointed Sullivan, Stephen as Director
31 May 2019
Appointed Watts, Julian David as Director
31 May 2019
Appointed Sinclair, Colin Duncan as Director
31 May 2019
Appointed Scoular, Mark Anthony as Director
19 October 2018
Appointed Kirby, Clifford Ian as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2021
Owns 25–50% of shares
Private Limited Company
Reg. no. 11879190
Former controllers (7)
24 September 2023
Ceased Sorcery Ventures (Iom) Limited — Owns 25–50% of shares
24 September 2023
Ceased Tower Grange Finance Limited — Holds 25–50% of voting rights
23 September 2022
Ceased Sorcery Consulting Limited — Owns 25–50% of shares
23 August 2021
Ceased Sorcery Consulting (Iom) Limited — Holds 25–50% of voting rights
19 July 2021
Ceased Norcliffe Capital Limited — Owns 50–75% of shares
11 June 2021
Ceased Julian David Watts — Holds 25–50% of voting rights
31 May 2019
Ceased Clifford Ian Kirby — Owns 75–100% of shares

Financials

Cash
£10,942
Profit
(£1,208,941)
Current Ratio
0.2x
Return on Equity
-2568%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £669,079 £847,491 £1,217,862 £1,250,980 £47,079
Balance sheet detail
20242023202220212020
Fixed Assets£392,078£1,306,329£1,165,973£1,046,432£755,768
Current Assets£65,829£357,544£461,123£327,886£526,779
Debtors£54,887£312,296£376,978£323,351£459,503
Cash£10,942£45,248£84,145£4,535£67,276
Creditors (< 1 year)£410,828£412,893£409,234£526,827£613,468
Net Current Assets(£344,999)(£55,349)£51,889(£198,941)(£86,689)
Shareholder Funds£47,079£1,250,980£1,217,862£847,491£669,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Compulsory strike-off action has been discontinued
4 November 2026Total exemption full accounts30 August 2025
27 October 2026First Gazette notice for compulsory strike-off
27 November 2025Total exemption full accounts30 August 2024
20 October 2025Confirmation statement with no updates23 September 2025
Show all recent filings

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