Company information:
Wifi Securities Limited (No: 11632800)
Address: C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ, ENGLAND
Status: Active
Incorporated: 19-Oct-2018
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JOSEPH DAVID HUGHES ( DOB: May-1981 From: Nov-2020 )
Current Director: CLIFFORD IAN KIRBY ( DOB: May-1978 From: Oct-2018 )
Current Director: DANIEL JOHN MORTON ( DOB: Jul-1982 From: Nov-2020 )
Current Director: TESSA MAREE OGLE ( DOB: Feb-1985 From: Nov-2020 )
Current Director: MARK ANTHONY SCOULAR ( DOB: Aug-1966 From: May-2019 )
Current Director: COLIN DUNCAN SINCLAIR ( DOB: Nov-1961 From: May-2019 )
Current Director: STEPHEN SULLIVAN ( DOB: Jun-1973 From: May-2019 )
Current Director: JULIAN DAVID WATTS ( DOB: Dec-1963 From: May-2019 )
Persons of Significant Control:
Norcliffe Nominees Limited, 4th Floor 50 Mark Lane, London, EC3R 7QR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-07-19)
Sorcery Consulting Limited, C/O Lonsdale & Marsh 7th Floor, Cotton House, Liverpool, L3 9TX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-08-23, Ceased: 2022-09-23)
Tower Grange Finance Limited, Lonsdale & Marsh 7th Floor Cotton House, Old Hall Street, Liverpool, L3 9TX, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-31)
Norcliffe Capital Limited, Lonsdale & Marsh 7th Floor Cotton House, Old Hall Street, Liverpool, L3 9TX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2019-05-31, Ceased: 2021-07-19)
Sorcery Consulting (Iom) Limited, Lonsdale & Marsh 7th Floor Cotton House, Old Hall Street, Liverpool, L3 9TX, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-31, Ceased: 2021-08-23)
Mr Julian David Watts, Lonsdale & Marsh 7th Floor Cotton House, Old Hall Street, Liverpool, L3 9TX, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-31, Ceased: 2021-06-11)
Mr Clifford Ian Kirby, C/O Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-19, Ceased: 2019-05-31)
Company Accounts Summary (£)
| Item | 2018-10 | 2020-02 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,165,973 | 1,306,329 | 0.0,0.0,1165973.0,1306329.0 | ||
| Fixed assets / Intangible assets | 1,163,319 | 1,305,654 | 0.0,0.0,1163319.0,1305654.0 | ||
| Fixed assets / Property, plant and equipment | 2,654 | 675 | 0.0,0.0,2654.0,675.0 | ||
| Current assets | 461,120 | 357,544 | 0.0,0.0,461120.0,357544.0 | ||
| Current assets / Debtors | 376,975 | 312,296 | 0.0,0.0,376975.0,312296.0 | ||
| Current assets / Cash at bank and on hand | 84,145 | 45,248 | 0.0,0.0,84145.0,45248.0 | ||
| Net current assets (liabilities) | 51,889 | -55,349 | 0.0,0.0,51889.0,-55349.0 | ||
| Total assets less current liabilities | 1,217,862 | 1,250,980 | 0.0,0.0,1217862.0,1250980.0 | ||
| Equity / share capital and reserves | 669,079 | 1,217,862 | 1,250,980 | 0.0,669079.0,1217862.0,1250980.0 |