OpenCompanies

Wifinity Limited

Company number
03921568
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2000
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Other information technology service activities
Corporate group
Arcus Infrastructure Partners LLP (31 companies)

Registered office

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

Previous names

  • Keycom PLC (until 26 May 2016)
  • Optify Mediaforce Limited (until 5 Jan 2022)
  • Pccw Global Networks (UK) Limited (until 20 Nov 2020)
  • Relish Networks PLC (until 13 Sep 2017)

Officers

NameRoleAppointedResigned
APPS, Jonathan Michael Charles Director 25 Oct 2023 30 Jul 2026
DEMETRIOU, Costas Director 16 Nov 2020

Control

NameNature of controlNotifiedCeased
Hkt Global (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Nov 2019
Btn Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Nov 2019 17 Feb 2020
Wifinity Networks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Feb 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
31 Mar 2001

Connections

Owned by

Wifinity Limited → Wifinity Networks Limited → Logi Bidco Limited → Logi Midco Limited → Logi Topco Limited → Arcus European Investment Manager LLP

Directors’ other companies

Companies at the same address

Data