Wifinity Networks Limited
- Company number
- 06341412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2007
- Nature of business
- Wireless telecommunications activities
- Corporate group
- Arcus Infrastructure Partners LLP (31 companies)
Registered office
Previous names
- Wifinity Limited (until 5 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPS, Jonathan Michael Charles | Director | 25 Oct 2023 | 30 Jul 2026 |
| DEMETRIOU, Costas | Director | 8 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Terry Parry | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2017 |
| Mr Aubone Christopher Tennant | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2017 |
| Mr Mark Terry Parry | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2017 |
| Wifinity Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2021 | 7 Sep 2026 |
| Logi Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 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 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | £176,250 | £9,598 |
| 31 Aug 2011 | £303,984 | £35,545 |
| 31 Aug 2010 | £119,349 | £7,706 |
| 31 Aug 2009 | £49,462 | £5,994 |
| 31 Aug 2008 | - | - |
Connections
Owned by
Wifinity Networks Limited → Logi Bidco Limited → Logi Midco Limited → Logi Topco Limited → Arcus European Investment Manager LLP → Arcus Infrastructure Investments 2 LLP
Controls
- Wifinity Limited (03921568)
Directors’ other companies
- DEMETRIOU, Costas - Director at Greystoke Holdings Ltd
- DEMETRIOU, Costas - Director at Ebrington Group Limited
- DEMETRIOU, Costas - Director at Next Connex Ltd
- DEMETRIOU, Costas - Director at Logi Topco Limited
- DEMETRIOU, Costas - Director at Logi Midco Limited
- DEMETRIOU, Costas - Director at Wifinity Group Limited
- DEMETRIOU, Costas - Llp-Designated-Member at Greystoke Group LLP
- DEMETRIOU, Costas - Director at Vital Wifi Holdings Ltd
- DEMETRIOU, Costas - Director at Wifinity Limited
- DEMETRIOU, Costas - Director at Vital Wifi Limited
Companies at the same address
- Arosuk Ltd (11357809)
- Decoracus Limited (05472269)
- Ebrington Group Limited (16949928)
- FPP Associates Ltd (12474722)
- Greystoke Group LLP (OC440877)
- Greystoke Ltd (14145687)
- Hercules Bidco Limited (13576430)
- Hercules Topco Limited (13571802)
- Logi Bidco Limited (16933920)
- Logi Midco Limited (16933436)