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Fusionpay Limited

Fusionpay Limited is an active company incorporated on 29 November 2016 with the registered office located in London, Greater London. Fusionpay Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10501920
Private limited company
Age
8 years
Incorporated 29 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Sati Room
12 John Princes Street
London
W1G 0JR
United Kingdom
Address changed on 18 Sep 2024 (11 months ago)
Previous address was 12 John Princes Street London W1G 0JR England
Telephone
020 32255505
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • Chinese • Lives in England • Born in Oct 1981
Director • British • Lives in UK • Born in Nov 1982
Calzprime International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Localink Limited
Bo Sun is a mutual person.
Active
Calzprime International Ltd
Bo Sun is a mutual person.
Active
Calzprime Capital Ltd
Bo Sun is a mutual person.
Active
Dunbai International Ltd
Bo Sun is a mutual person.
Active
Brands
FusionPay+
FusionPay+ provides integrated digital payment solutions for Asian markets, focusing on services like AliPay and WeChat Pay.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.05K
Decreased by £89.69K (-48%)
Total Liabilities
-£87.15K
Increased by £1.89K (+2%)
Net Assets
£8.9K
Decreased by £91.58K (-91%)
Debt Ratio (%)
91%
Increased by 44.83% (+98%)
Latest Activity
Own Shares Purchased
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Shares Cancelled
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Ling Cheng Resigned
2 Years 10 Months Ago on 17 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Purchase of own shares.
Submitted on 7 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Cancellation of shares. Statement of capital on 12 February 2025
Submitted on 20 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Registered office address changed from 12 John Princes Street London W1G 0JR England to The Sati Room 12 John Princes Street London W1G 0JR on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 1 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 3 Apr 2023
Termination of appointment of Ling Cheng as a director on 17 October 2022
Submitted on 17 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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