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Fusion 21 Asset Management Limited

Fusion 21 Asset Management Limited is an active company incorporated on 7 February 2018 with the registered office located in Prescot, Merseyside. Fusion 21 Asset Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11194061
Private limited company
Age
7 years
Incorporated 7 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Puma Court
Kings Business Park
Knowsley
L34 1PJ
England
Same address for the past 4 years
Telephone
0845 3082321
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Jun 1981
Director • Chief Executive • British • Lives in England • Born in Jan 1966
Fusion 21 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion 21 Limited
Mark David Chadwick and Mr Peter James Francis are mutual people.
Active
Creating Enterprise C.I.C
Mark David Chadwick is a mutual person.
Active
Everyone Matters Schools Trust
Mr Peter James Francis is a mutual person.
Active
KBP Management Company Limited
David Neilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£43.71K
Decreased by £9.76K (-18%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.02M
Increased by £203.84K (+25%)
Total Liabilities
-£366.74K
Decreased by £32.72K (-8%)
Net Assets
£653.94K
Increased by £236.56K (+57%)
Debt Ratio (%)
36%
Decreased by 12.97% (-27%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Charge Satisfied
1 Year 5 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Small Accounts Submitted
3 Years Ago on 23 Dec 2021
Mr Peter Francis Details Changed
3 Years Ago on 18 Oct 2021
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Satisfaction of charge 111940610004 in full
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Confirmation statement made on 6 February 2023 with no updates
Submitted on 13 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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