Company · Liverpool
Wifi Securities Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Mark Anthony Scoular 2019-2020 View profile
- Colin Duncan Sinclair 2019-2020 View profile
- Julian David Watts 2019-2020 View profile
- Clifford Ian Kirby 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 19/10/2018
- Registered office
- Liverpool
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clifford Ian Kirby ceased 2019-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 - Julian David Watts ceased 2021-06-11
25-50% voting · notified 2019-05-31 - Norcliffe Nominees Limited
25-50% shares · notified 2021-07-19 - Norcliffe Capital Limited ceased 2021-07-19
50-75% shares · notified 2019-05-31 - Tower Grange Finance Limited ceased 2023-09-24
25-50% voting · notified 2019-05-31 - Sorcery Consulting Limited ceased 2022-09-23
25-50% shares · notified 2021-08-23
Group
- Wifi Securities Limited
is controlled by Clifford Ian Kirby
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19, ceased 2019-05-31 · source: Companies House PSC register
Ultimately controlled by Clifford Ian Kirby.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £47,079
- Cash
- £10,942
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£133,600
Figures from accounts filed at Companies House (iXBRL), period ending 2024-08-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Daniel John Morton Director · appointed 2020
- Tessa Maree Ogle Director · appointed 2020
- Stephen Sullivan Director · appointed 2019
- Joseph David Hughes Director · appointed 2020
Directors past 6 years
- Stephen Sullivan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Joseph David Hughes Director · appointed 2020
Portfolio (3)
- Daniel John Morton Director · appointed 2020
- Tessa Maree Ogle Director · appointed 2020
- Stephen Sullivan Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11632800
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/08/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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