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Fusion Global Holdings Limited
Fusion Global Holdings Limited is an active company incorporated on 11 October 2016 with the registered office located in London, Greater London. Fusion Global Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10422088
Private limited company
Age
8 years
Incorporated
11 October 2016
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
10 October 2024
(11 months ago)
Next confirmation dated
10 October 2025
Due by
24 October 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
28 Jun 2024
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Fusion Global Holdings Limited
Contact
Address
1 More London Place
London
SE1 2AF
England
Address changed on
7 Sep 2023
(2 years ago)
Previous address was
6 More London Place London SE1 2DA United Kingdom
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Shacktech.co.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Andrew Caveney
Director • Management Consultant • British • Lives in UK • Born in May 1967
Matthew Simon Burton
Director • Partner In Accounting Firm • British • Lives in UK • Born in May 1971
Chang Ho Lee
Director • Partner In Accounting Firm • South Korean • Lives in South Korea • Born in Oct 1970
Errol Wayne Gardner
Director • Partner • British • Lives in England • Born in Jun 1969
Linda Marie Castaneda
Director • Partner In Accounting Firm • American • Lives in United States • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ernst & Young LLP
Errol Wayne Gardner and Matthew Simon Burton are mutual people.
Active
Ernst & Young Global Limited
Errol Wayne Gardner is a mutual person.
Active
Soames Place Management Limited
Errol Wayne Gardner is a mutual person.
Active
Gemark Limited
Errol Wayne Gardner is a mutual person.
Active
Emeia Fusion GP Limited
Matthew Simon Burton is a mutual person.
Active
Ey Fusion (Emeia) Holdings Limited
Matthew Simon Burton is a mutual person.
Active
Ey GDS (CS) Limited
Errol Wayne Gardner is a mutual person.
Active
Ey GDS Holdings CoÖperatief U.A
Errol Wayne Gardner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Jun 2024
For period
28 Jun
⟶
28 Jun 2024
Traded for
12 months
Cash in Bank
£3.07M
Decreased by £3.06M (-50%)
Turnover
£7.57M
Decreased by £3.18M (-30%)
Employees
21
Decreased by 1 (-5%)
Total Assets
£28.86M
Decreased by £14.96M (-34%)
Total Liabilities
-£45M
Decreased by £7.87M (-15%)
Net Assets
-£16.14M
Decreased by £7.1M (+78%)
Debt Ratio (%)
156%
Increased by 35.29% (+29%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years Ago on 7 Sep 2023
Ey Fusion (Emeia) Holdings Limited (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Group Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Linda Marie Castaneda Appointed
3 Years Ago on 20 Jul 2022
Marcelo Borin Bartholo Resigned
3 Years Ago on 20 Jul 2022
Get Alerts
Get Credit Report
Discover Fusion Global Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 28 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 17 Oct 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 14 Apr 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 3 Nov 2023
Change of details for Ey Fusion (Emeia) Holdings Limited as a person with significant control on 1 September 2023
Submitted on 12 Sep 2023
Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 7 September 2023
Submitted on 7 Sep 2023
Group of companies' accounts made up to 1 July 2022
Submitted on 11 May 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 20 Oct 2022
Appointment of Linda Marie Castaneda as a director on 20 July 2022
Submitted on 25 Jul 2022
Termination of appointment of Marcelo Borin Bartholo as a director on 20 July 2022
Submitted on 22 Jul 2022
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Repayment History
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See All Charges & CCJs