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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 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10422088
Private limited company
Age
9 years
Incorporated
11 October 2016
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
10 October 2025
(3 months ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
29 Jun
⟶
27 Jun 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 2 months remaining)
Learn more about Fusion Global Holdings Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
England
Address changed on
7 Sep 2023
(2 years 4 months 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
Linda Marie Castaneda
Director • Partner In Accounting Firm • American • Lives in United States • Born in Sep 1967
Yew Poh Mak
Director • Singaporean • Lives in Singapore • Born in Sep 1966
Matthew Simon Burton
Director • Partner In Accounting Firm • British • Lives in UK • Born in May 1971
Errol Wayne Gardner
Director • Partner • British • Lives in England • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ernst & Young LLP
Matthew Simon Burton and Errol Wayne Gardner 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
Ernst & Young Oceania Limited
Yew Poh Mak 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
Yew Poh Mak is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
27 Jun 2025
For period
27 Jun
⟶
27 Jun 2025
Traded for
12 months
Cash in Bank
£1.24M
Decreased by £1.84M (-60%)
Turnover
£5.85M
Decreased by £1.72M (-23%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£25.51M
Decreased by £3.35M (-12%)
Total Liabilities
-£53.8M
Increased by £8.79M (+20%)
Net Assets
-£28.29M
Decreased by £12.14M (+75%)
Debt Ratio (%)
211%
Increased by 54.94% (+35%)
See 10 Year Full Financials
Latest Activity
Yew Poh Mak Appointed
26 Days Ago on 1 Jan 2026
Chang Ho Lee Resigned
26 Days Ago on 1 Jan 2026
Group Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Group Accounts Submitted
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 14 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 7 Sep 2023
Ey Fusion (Emeia) Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 1 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Yew Poh Mak as a director on 1 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Chang Ho Lee as a director on 1 January 2026
Submitted on 9 Jan 2026
Group of companies' accounts made up to 27 June 2025
Submitted on 23 Dec 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 22 Oct 2025
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
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Repayment History
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