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.

Parent entities and officers
Active 5
  • 1
    Hughes, Joseph David
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Daniel John
    Company Director born in July 1982
    Individual (21 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Ogle, Tessa Maree
    Company Director born in February 1985
    Individual (3 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Stephen
    Director born in June 1973
    Individual (23 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 50 Mark Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Watts, Julian David
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ 2020-12-02
    OF - Director → CIF 0
    Mr Julian David Watts
    Born in December 1963
    Individual (10 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
    Kirby, Clifford Ian
    Managing Director born in May 1978
    Individual (25 offsprings)
    Officer
    2018-10-19 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Clifford Ian Kirby
    Born in May 1978
    Individual (25 offsprings)
    Person with significant control
    2018-10-19 ~ 2019-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Scoular, Mark Anthony
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2019-05-31 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    Sinclair, Colin Duncan
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2019-05-31 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Fairwinds, Ballajora Hill, Ramsey, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    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
  • 6
    SORCERY INVESTMENTS LIMITED - 2018-05-02
    C/o Lonsdale & Marsh, 7th Floor, Cotton House, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,966 GBP2023-07-31
    Person with significant control
    2021-08-23 ~ 2022-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    C/o Lonsdale & Marsh, 7th Floor Cotton House, 7th Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    122,453 GBP2023-06-27
    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
  • 8
    Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,990 GBP2024-03-31
    Person with significant control
    2019-05-31 ~ 2021-07-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WIFI SECURITIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,305,654 GBP2023-08-31
1,163,319 GBP2022-08-31
Property, Plant & Equipment
675 GBP2023-08-31
2,654 GBP2022-08-31
Fixed Assets
1,306,329 GBP2023-08-31
1,165,973 GBP2022-08-31
Debtors
312,296 GBP2023-08-31
376,975 GBP2022-08-31
Cash at bank and in hand
45,248 GBP2023-08-31
84,145 GBP2022-08-31
Current Assets
357,544 GBP2023-08-31
461,120 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-412,893 GBP2023-08-31
-409,231 GBP2022-08-31
Net Current Assets/Liabilities
-55,349 GBP2023-08-31
51,889 GBP2022-08-31
Total Assets Less Current Liabilities
1,250,980 GBP2023-08-31
1,217,862 GBP2022-08-31
Equity
Called up share capital
2,324 GBP2023-08-31
2,126 GBP2022-08-31
1,598 GBP2021-02-28
Share premium
2,117,335 GBP2023-08-31
1,950,815 GBP2022-08-31
1,465,379 GBP2021-02-28
Retained earnings (accumulated losses)
-868,679 GBP2023-08-31
-735,079 GBP2022-08-31
-619,486 GBP2021-02-28
Equity
1,250,980 GBP2023-08-31
1,217,862 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-133,600 GBP2022-09-01 ~ 2023-08-31
-115,593 GBP2021-03-01 ~ 2022-08-31
Profit/Loss
-133,600 GBP2022-09-01 ~ 2023-08-31
-115,593 GBP2021-03-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
198 GBP2022-09-01 ~ 2023-08-31
528 GBP2021-03-01 ~ 2022-08-31
Issue of Equity Instruments
166,718 GBP2022-09-01 ~ 2023-08-31
485,964 GBP2021-03-01 ~ 2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
52021-03-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Development expenditure
1,202,832 GBP2023-08-31
1,048,154 GBP2022-08-31
Intangible Assets - Gross Cost
1,360,581 GBP2023-08-31
1,205,903 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
54,927 GBP2023-08-31
42,584 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
12,343 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Development expenditure
1,202,832 GBP2023-08-31
1,048,154 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Other
28,026 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,351 GBP2023-08-31
25,372 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,979 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
675 GBP2023-08-31
2,654 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
670 GBP2023-08-31
670 GBP2022-08-31
Other Debtors
Amounts falling due within one year
54,605 GBP2023-08-31
119,284 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
312,296 GBP2023-08-31
376,975 GBP2022-08-31
Trade Creditors/Trade Payables
Current
235,532 GBP2023-08-31
194,639 GBP2022-08-31
Other Taxation & Social Security Payable
Current
792 GBP2023-08-31
795 GBP2022-08-31
Other Creditors
Current
176,569 GBP2023-08-31
213,797 GBP2022-08-31
Creditors
Current
412,893 GBP2023-08-31
409,231 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,316,967 shares2023-08-31
2,118,493 shares2022-08-31
Class 2 ordinary share
5 shares2023-08-31
5 shares2022-08-31
Class 3 ordinary share
982 shares2023-08-31
982 shares2022-08-31
Class 4 ordinary share
1,600 shares2023-08-31
1,600 shares2022-08-31
Equity
Called up share capital
2,324 GBP2023-08-31
2,126 GBP2022-08-31
  • 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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.