Fusemetrix Group Limited
Company Profile
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SmallFusemetrix Group Limited
09284035•Private Limited With Share Capital
Bell House Seebeck Place, Knowlhill, Milton Keynes, MK58FR
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Incorporated
28/10/2014
Company Age
11 years
Directors
6
Employees
23
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Fusemetrix Group Limited (09284035) is a private limited with share capital incorporated on 28/10/2014 (11 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 62012 - business and domestic software development.
Fusemetrix provides a single platform, cloud-based solution to manage your leisure and visitor attraction business. the fully integrated platform offers a complete booking management solution for your venue to enhance your guest experience and increase revenues, whilst providing end to end back offi...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 28/10/2014
MK58FR
23 employees
Financial Overview
Total Assets
£1.17M
Liabilities
£1.17M
Net Assets
£900
Est. Turnover
£3.12M
AI Estimated
Unreported
Cash
£128.4K
Key Metrics
23
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
58
Document Name
Category
Date
Resolution
Category:Resolution
Date:13-02-2026
Memorandum Articles
Category:Incorporation
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2026
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Incorporation Company
Category:Incorporation
Date:28-10-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/07/2025
Latest Accounts31/03/2025
Trading Addresses
Bell House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK58FRRegistered
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