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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Watts, Julian David
    Director born in December 1963
    Individual (16 offsprings)
    Officer
    2019-05-31 ~ 2020-12-02
    OF - Director → CIF 0
    Mr Julian David Watts
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    2019-05-31 ~ 2021-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sinclair, Colin Duncan
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    2019-05-31 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Hughes, Joseph David
    Born in May 1981
    Individual (1 offspring)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Ogle, Tessa Maree
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Sullivan, Stephen
    Born in June 1973
    Individual (26 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Morton, Daniel John
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Scoular, Mark Anthony
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2019-05-31 ~ 2020-12-07
    OF - Director → CIF 0
  • 8
    Kirby, Clifford Ian
    Managing Director born in May 1978
    Individual (28 offsprings)
    Officer
    2018-10-19 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Clifford Ian Kirby
    Born in May 1978
    Individual (28 offsprings)
    Person with significant control
    2018-10-19 ~ 2019-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    NORCLIFFE NOMINEES LIMITED
    11879190
    4th Floor, 50 Mark Lane, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    SORCERY CONSULTING LIMITED
    - now 11023997
    SORCERY INVESTMENTS LIMITED - 2018-05-02
    C/o Lonsdale & Marsh, 7th Floor, Cotton House, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-23 ~ 2022-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Fairwinds, Ballajora Hill, Ramsey, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2019-05-31 ~ 2021-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-09-23 ~ 2023-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    NORCLIFFE CAPITAL LIMITED
    11181154 16018179
    Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-05-31 ~ 2021-07-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    TOWER GRANGE FINANCE LIMITED
    10714683
    C/o Lonsdale & Marsh, 7th Floor Cotton House, 7th Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-05-31 ~ 2023-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WIFI SECURITIES LIMITED

Period: 2018-10-19 ~ now
Company number: 11632800
Registered name
WIFI SECURITIES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
391,661 GBP2024-08-30
1,305,654 GBP2023-08-31
Property, Plant & Equipment
417 GBP2024-08-30
675 GBP2023-08-31
Fixed Assets
392,078 GBP2024-08-30
1,306,329 GBP2023-08-31
Debtors
54,887 GBP2024-08-30
312,296 GBP2023-08-31
Cash at bank and in hand
10,942 GBP2024-08-30
45,248 GBP2023-08-31
Current Assets
65,829 GBP2024-08-30
357,544 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-412,893 GBP2023-08-31
Net Current Assets/Liabilities
-344,999 GBP2024-08-30
-55,349 GBP2023-08-31
Total Assets Less Current Liabilities
47,079 GBP2024-08-30
1,250,980 GBP2023-08-31
Equity
Called up share capital
2,330 GBP2024-08-30
2,324 GBP2023-08-31
2,126 GBP2022-08-31
Share premium
2,122,369 GBP2024-08-30
2,117,335 GBP2023-08-31
1,950,815 GBP2022-08-31
Retained earnings (accumulated losses)
-2,077,620 GBP2024-08-30
-868,679 GBP2023-08-31
-735,079 GBP2022-08-31
Equity
47,079 GBP2024-08-30
1,250,980 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,208,941 GBP2023-09-01 ~ 2024-08-30
-133,600 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-1,208,941 GBP2023-09-01 ~ 2024-08-30
-133,600 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
6 GBP2023-09-01 ~ 2024-08-30
198 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
5,040 GBP2023-09-01 ~ 2024-08-30
166,718 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-30
42022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
1,203,306 GBP2024-08-30
1,202,832 GBP2023-08-31
Intangible Assets - Gross Cost
1,361,055 GBP2024-08-30
1,360,581 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
902,124 GBP2024-08-30
0 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
969,394 GBP2024-08-30
54,927 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-09-01 ~ 2024-08-30
Intangible Assets - Increase From Amortisation Charge for Year
12,343 GBP2023-09-01 ~ 2024-08-30
Intangible Assets
Development expenditure
301,182 GBP2024-08-30
1,202,832 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
28,026 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,609 GBP2024-08-30
27,351 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
258 GBP2023-09-01 ~ 2024-08-30
Property, Plant & Equipment
Other
417 GBP2024-08-30
675 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
670 GBP2024-08-30
670 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
54,217 GBP2024-08-30
Current, Amounts falling due within one year
54,605 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
54,887 GBP2024-08-30
Current, Amounts falling due within one year
312,296 GBP2023-08-31
Trade Creditors/Trade Payables
Current
223,853 GBP2024-08-30
235,532 GBP2023-08-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-30
792 GBP2023-08-31
Other Creditors
Current
186,975 GBP2024-08-30
176,569 GBP2023-08-31
Creditors
Current
410,828 GBP2024-08-30
412,893 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-09-01 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,316,967 shares2024-08-30
2,316,967 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-08-30
5 shares2023-08-31
Par Value of Share
Class 3 ordinary share
0 GBP2023-09-01 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
982 shares2024-08-30
982 shares2023-08-31
Par Value of Share
Class 4 ordinary share
0 GBP2023-09-01 ~ 2024-08-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,600 shares2024-08-30
1,600 shares2023-08-31
Equity
Called up share capital
2,330 GBP2024-08-30
2,324 GBP2023-08-31
  • WIFI SECURITIES LIMITED
    Info
    Registered number 11632800
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-19 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.