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Fusion Business Solutions Limited

Fusion Business Solutions Limited is an active company incorporated on 23 May 2006 with the registered office located in London, Greater London. Fusion Business Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05825732
Private limited company
Age
19 years
Incorporated 23 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 30 Oct31 Aug 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4th Floor, Fora Great Eastern Street
21-33 Great Eastern Street
London
EC2A 3EJ
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Hylo 103-105 Bunhill Row London EC1Y 8LZ England
Telephone
01924827869
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Plumber • British • Lives in England • Born in Jan 1984
Director • Consultant • British • Lives in UK • Born in Dec 1972
Director • Cfo • British • Lives in England • Born in Aug 1980
Secretary
Fusion Education People Solutions Limited
PSC
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Mutual Companies
Staff Absence Management Ltd
Kathryn Birch, Samuel Richard John Birch, and 1 more are mutual people.
Active
Face-Ed Limited
Kathryn Birch and Nicholas Colin McNulty are mutual people.
Active
Fusion Education People Solutions Limited
Kathryn Birch and Nicholas Colin McNulty are mutual people.
Active
October Resolutions Limited
Nicholas Colin McNulty is a mutual person.
Active
Histon House Ltd
Nicholas Colin McNulty is a mutual person.
Active
The Key Support Services Limited
Nicholas Colin McNulty is a mutual person.
Active
Darwin Acquisitions Limited
Nicholas Colin McNulty is a mutual person.
Active
Beagle Bidco Limited
Nicholas Colin McNulty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Oct31 Aug 2024
Traded for 10 months
Cash in Bank
£65.1K
Increased by £16.7K (+35%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 8 (-31%)
Total Assets
£917.88K
Decreased by £89.04K (-9%)
Total Liabilities
-£995.78K
Increased by £27.38K (+3%)
Net Assets
-£77.89K
Decreased by £116.42K (-302%)
Debt Ratio (%)
108%
Increased by 12.31% (+13%)
Latest Activity
My Hoa Lam Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Registered Address Changed
11 Months Ago on 3 Oct 2024
Mr Nicholas Colin Mcnulty Appointed
11 Months Ago on 20 Sep 2024
Ms My Hoa Lam Appointed
12 Months Ago on 9 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Samuel Richard John Birch Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Termination of appointment of My Hoa Lam as a secretary on 29 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from Hylo 103-105 Bunhill Row London EC1Y 8LZ England to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 19 May 2025
Submitted on 19 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 14 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 14 May 2025
Registered office address changed from First Floor, Unit a Cedar Court Office Park, Denby Dale Road Wakefield WF4 3FU England to Hylo 103-105 Bunhill Row London EC1Y 8LZ on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Ms My Hoa Lam as a secretary on 9 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Nicholas Colin Mcnulty as a director on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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