WG

WIFINITY GROUP LIMITED

Active

Company number 13151090

London, England · Incorporated 21 January 2021

5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, England

Last updated on 3 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2021

Company history

Previous company names

WIFINITY GROUP HOLDCO LIMITED · 21 January 2021 – 25 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hercules Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2021

Funding

3 funding rounds
8 September 2021
Shares allotted · 0 shares allotted
—
8 September 2021
Shares allotted · 0 shares allotted
—
24 March 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 September 2024 View
Second Filing Capital Allotment Shares
Capital
19 August 2024 View
Second Filing Capital Allotment Shares
Capital
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Second Filing Of Director Termination With Name
Officers
28 September 2021 View
Second Filing Of Director Termination With Name
Officers
28 September 2021 View
Second Filing Of Director Termination With Name
Officers
28 September 2021 View
Second Filing Of Director Termination With Name
Officers
28 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Capital Allotment Shares
Capital
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Resolution
Resolution
25 February 2021 View
Incorporation Company
Incorporation
21 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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