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Wifinity Group Limited
- Incorporated
- 21 January 2021 (5 years)
- Previously known as
- Wifinity Group Holdco Limited (until 25 February 2021)
- Industry
- Dormant Company (99999)
- 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
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2021
British
Born June 1985 (41)
Officer history (6 former)
30 July 2026
25 October 2023
25 October 2023
31 January 2022
8 September 2021
Resigned Nellemann, Christian as Director
8 September 2021
8 September 2021
8 September 2021
Resigned Tennent, Aubone as Director
21 January 2021
Appointed Nellemann, Christian as Director
21 January 2021
21 January 2021
21 January 2021
21 January 2021
Appointed Tennent, Aubone as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 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 Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 September 2026
Ceased Hercules Bidco Limited — Owns 75–100% of shares
8 September 2021
Ceased Robert Baldwin — Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Share capital filing | |||
| 1 September 2026 | Statement of capital | |||
| 1 September 2026 | Insolvency filing |
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