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Fusion Wealth Limited

Fusion Wealth Limited is an active company incorporated on 14 December 2010 with the registered office located in Horsham, West Sussex. Fusion Wealth Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07469060
Private limited company
Age
14 years
Incorporated 14 December 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex
RH12 4QP
England
Address changed on 28 Nov 2022 (2 years 10 months ago)
Previous address was Holmwood House Langhurstwood Road Horsham RH12 4QP England
Telephone
01403334477
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Jan 1964
Director • Irish • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Square Pensions Limited
Helen Louise Fitzgerald, Ilani Francis Liebenberg, and 3 more are mutual people.
Active
Best Practice Ifa Group Limited
Helen Louise Fitzgerald, Craig Fitzsimons, and 2 more are mutual people.
Active
Creative Technologies Ltd
Helen Louise Fitzgerald, Craig Fitzsimons, and 2 more are mutual people.
Active
Benchmark Financial Planning Limited
Helen Louise Fitzgerald, Craig Fitzsimons, and 2 more are mutual people.
Active
Evolution Wealth Network Limited
Helen Louise Fitzgerald, Craig Fitzsimons, and 2 more are mutual people.
Active
Vercern Limited
Helen Louise Fitzgerald, Craig Fitzsimons, and 1 more are mutual people.
Active
Kingston Bishop Limited
Helen Louise Fitzgerald, Craig Fitzsimons, and 1 more are mutual people.
Active
Unique Financial Planning Limited
Helen Louise Fitzgerald, Craig Fitzsimons, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.19M
Increased by £1K (0%)
Turnover
£51.94M
Increased by £7.63M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£114.17M
Increased by £82.26M (+258%)
Total Liabilities
-£95.36M
Increased by £82.59M (+647%)
Net Assets
£18.81M
Decreased by £328K (-2%)
Debt Ratio (%)
84%
Increased by 43.5% (+109%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Ilani Francis Liebenberg Resigned
4 Months Ago on 30 May 2025
Mr Jonathan Iain Hannah Appointed
4 Months Ago on 30 May 2025
Miss Helen Louise Fitzgerald Appointed
4 Months Ago on 29 May 2025
Mr Peter Lindop Hall Appointed
5 Months Ago on 21 May 2025
Craig Fitzsimons Resigned
8 Months Ago on 27 Jan 2025
Schroder Corporate Services Limited Appointed
10 Months Ago on 29 Nov 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
James John Lasenby Resigned
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Jonathan Iain Hannah as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Ilani Francis Liebenberg as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Miss Helen Louise Fitzgerald as a director on 29 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Peter Lindop Hall as a director on 21 May 2025
Submitted on 29 May 2025
Termination of appointment of Craig Fitzsimons as a director on 27 January 2025
Submitted on 31 Jan 2025
Appointment of Schroder Corporate Services Limited as a secretary on 29 November 2024
Submitted on 13 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of James John Lasenby as a director on 3 November 2023
Submitted on 4 Dec 2023
Repayment History
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