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Fusion Business Solutions (UK) Limited

Fusion Business Solutions (UK) Limited is an active company incorporated on 11 February 1998 with the registered office located in Sunbury-on-Thames, Surrey. Fusion Business Solutions (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03508523
Private limited company
Age
27 years
Incorporated 11 February 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
55 Staines Road West
Sunbury-On-Thames
TW16 7AH
England
Same address for the past 7 years
Telephone
02088144888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Irish • Lives in UK • Born in Nov 1968
Director • British,irish • Lives in England • Born in Jun 1963
Mr Mark Kelvin Lyttle
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Global Limited
Mark Kelvin Lyttle and Mr John Christopher Mohan are mutual people.
Active
Fusion Force Ltd
Mark Kelvin Lyttle and Mr John Christopher Mohan are mutual people.
Active
British Fencing Association Limited
Mark Kelvin Lyttle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.56M
Increased by £438K (+14%)
Turnover
£16.24M
Decreased by £2M (-11%)
Employees
60
Increased by 3 (+5%)
Total Assets
£14.11M
Decreased by £1.41M (-9%)
Total Liabilities
-£4.24M
Decreased by £1.34M (-24%)
Net Assets
£9.87M
Decreased by £66K (-1%)
Debt Ratio (%)
30%
Decreased by 5.92% (-16%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr Dominic Joseph De Lord Appointed
2 Years 9 Months Ago on 6 Dec 2022
Stuart William Ritchie Resigned
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Termination of appointment of Stuart William Ritchie as a secretary on 6 December 2022
Submitted on 7 Dec 2022
Appointment of Mr Dominic Joseph De Lord as a secretary on 6 December 2022
Submitted on 7 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Repayment History
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