Fusion Holdco Limited
Company Profile
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SmallFusion Holdco Limited
11079036•Private Limited With Share Capital
Ground Floor Marlborough House, Regents Park Road, London, N32SZ
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Incorporated
23/11/2017
Company Age
8 years
Directors
2
Employees
72
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fusion Holdco Limited (11079036) is a private limited with share capital incorporated on 23/11/2017 (8 years old) and registered in london, N32SZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/11/2017
N32SZ
72 employees
Financial Overview
Total Assets
£7.66M
Liabilities
£9.70M
Net Assets
£-2.04M
Turnover
£6.55M
Cash
£582.8K
Key Metrics
72
Employees
2
Directors
12
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Resolution
Category:Resolution
Date:23-08-2024
Memorandum Articles
Category:Incorporation
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2023
Confirmation Statement
Category:Confirmation Statement
Date:10-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Resolution
Category:Resolution
Date:20-05-2021
Memorandum Articles
Category:Incorporation
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Resolution
Category:Resolution
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Incorporation Company
Category:Incorporation
Date:23-11-2017
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor Marlborough House, Regents Park Road, London, N3 2Sz, N32SZRegistered
Related Companies
10
Contact
Ground Floor Marlborough House, Regents Park Road, London, N32SZ