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Fusion 21 Limited

Fusion 21 Limited is an active company incorporated on 31 March 2004 with the registered office located in Prescot, Merseyside. Fusion 21 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05090266
Private limited by guarantee without share capital
Age
21 years
Incorporated 31 March 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Fusion 21 Limited
Contact Update Details
Address
Unit 2 Puma Court
Kings Business Park
Knowsley
L34 1PJ
England
Same address for the past 8 years
Telephone
01514813000
Email
Available in Endole App
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Christopher Edward Cornelis Murray
Director • Local Government • British • Lives in England • Born in Jul 1963
Claire Elizabeth Baxter
Director • Non-Executive Director • British • Lives in England • Born in Oct 1972
Ms Danielle Oum
Director • Chair Person • British • Lives in England • Born in Feb 1964
Dr Michael Andrew Burrows
Director • Deputy Chairman, University Of Salford • British • Lives in England • Born in Feb 1963
Mr John Bernard Stapleton
Director • None • Irish • Lives in Germany • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion 21 Foundation
Christopher Edward Cornelis Murray and Claire Elizabeth Baxter are mutual people.
Active
Fusion 21 Asset Management Limited
Mr Peter James Francis and Mark David Chadwick are mutual people.
Active
Nottingham Media Centre Limited
Claire Elizabeth Baxter is a mutual person.
Active
One Knowsley
Mr David Neilson is a mutual person.
Active
Atom Regeneration Limited
Mr David Neilson is a mutual person.
Active
NMC Commercial Ltd
Claire Elizabeth Baxter is a mutual person.
Active
Atom Community Regeneration Ltd
Mr David Neilson is a mutual person.
Active
Fusion 21 Trading Limited
Mr David Neilson is a mutual person.
Active
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Brands
Fusion21
Fusion21 is a procurement consultancy that provides procurement services for the public sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.1M
Increased by £1M (+32%)
Turnover
£12.19M
Increased by £3.87M (+46%)
Employees
63
Increased by 5 (+9%)
Total Assets
£9.87M
Increased by £2.77M (+39%)
Total Liabilities
-£1.96M
Increased by £506.03K (+35%)
Net Assets
£7.91M
Increased by £2.26M (+40%)
Debt Ratio (%)
20%
Decreased by 0.62% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 21 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Ms Danielle Oum Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Marcus Harling Appointed
1 Year 9 Months Ago on 1 Feb 2024
John Leonard William Beckford Resigned
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 050902660001 in full
Submitted on 21 Sep 2024
Satisfaction of charge 050902660002 in full
Submitted on 21 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Appointment of Mr Marcus Harling as a director on 1 February 2024
Submitted on 7 Feb 2024
Appointment of Ms Danielle Oum as a director on 1 February 2024
Submitted on 7 Feb 2024
Termination of appointment of John Leonard William Beckford as a director on 30 September 2023
Submitted on 12 Oct 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
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Repayment History
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