Fusion Wealth Limited

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fusion wealth limited
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Large Enterprise

Fusion Wealth Limited

07469060•Private Limited With Share Capital

Broadlands Business Campus, Langhurst Wood Road, Horsham, RH124QP
WebsiteEmail01403334477

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Incorporated

14/12/2010

Company Age

15 years

Directors

6

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Fusion Wealth Limited (07469060) is a private limited with share capital incorporated on 14/12/2010 (15 years old) and registered in horsham, RH124QP. The company operates under SIC code 64999 and is classified as Large Enterprise.

Fusion wealth limited is a capital markets company based out of horsham, united kingdom.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 14/12/2010
RH124QP

Financial Overview

Total Assets

£114.17M

Liabilities

£95.36M

Net Assets

£18.81M

Turnover

£51.94M

Cash

£11.19M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
E
edward dymott
director
P
peter lindop hall
director
H
helen louise fitzgerald
director
J
jonathan iain hannah
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Resolution
Category:Resolution
Date:11-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Incorporation Company
Category:Incorporation
Date:14-12-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex Rh12 4Qp, RH124QPRegistered

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Contact

01403334477
helpdesk@fusionwealth.co.ukinfo@fusionwealth.co.uk
fusionfamilywealth.com
Broadlands Business Campus, Langhurst Wood Road, Horsham, RH124QP