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Fusion Global Limited

Fusion Global Limited is an active company incorporated on 5 July 2002 with the registered office located in Sunbury-on-Thames, Surrey. Fusion Global Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04478432
Private limited company
Age
23 years
Incorporated 5 July 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Irish • Lives in UK • Born in Nov 1968
Director • German • Lives in Germany • Born in Aug 1971
Director • German • Lives in Germany • Born in May 1969
Director • British,irish • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Business Solutions (UK) 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 (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.15M
Decreased by £1.03M (-17%)
Turnover
£30.09M
Decreased by £4.11M (-12%)
Employees
159
Decreased by 6 (-4%)
Total Assets
£24.8M
Decreased by £1.07M (-4%)
Total Liabilities
-£17.25M
Decreased by £87K (-1%)
Net Assets
£7.55M
Decreased by £979K (-11%)
Debt Ratio (%)
70%
Increased by 2.53% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Group Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Stuart William Ritchie Resigned
2 Years 9 Months Ago on 6 Dec 2022
Mr Dominic Joseph De Lord Appointed
2 Years 9 Months Ago on 6 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 13 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Feb 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 9 Jun 2023
Appointment of Mr Dominic Joseph De Lord as a secretary on 6 December 2022
Submitted on 7 Dec 2022
Termination of appointment of Stuart William Ritchie as a secretary on 6 December 2022
Submitted on 7 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
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