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Fusion Health Technology Solutions UK Ltd

Fusion Health Technology Solutions UK Ltd is an active company incorporated on 17 April 2018 with the registered office located in London, City of London. Fusion Health Technology Solutions UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11315001
Private limited company
Age
7 years
Incorporated 17 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Tallis House
Tallis Street
London
EC4Y 0AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Neelam Kalpit Daulat
Director • Indian • Lives in Germany • Born in Oct 1987
Mr Mark Roy
Director • British • Lives in England • Born in Aug 1975
René Marcel Schretzmann
PSC • German • Lives in Switzerland • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£10.35K
Decreased by £52.9K (-84%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 3 (-8%)
Total Assets
£748.3K
Decreased by £596.71K (-44%)
Total Liabilities
-£1.29M
Decreased by £715.76K (-36%)
Net Assets
-£540.03K
Increased by £119.05K (-18%)
Debt Ratio (%)
172%
Increased by 23.17% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 May 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Fusion Consulting Ag (PSC) Resigned
1 Year 10 Months Ago on 21 Dec 2023
René Marcel Schretzmann (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
Neelam Kalpit Daulat Appointed
2 Years 3 Months Ago on 1 Jul 2023
Stefan Friedhelm Stuwe Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mr Mark Roy Appointed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Feb 2025
Cessation of Fusion Consulting Ag as a person with significant control on 21 December 2023
Submitted on 5 Jun 2024
Notification of René Marcel Schretzmann as a person with significant control on 21 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Appointment of Neelam Kalpit Daulat as a director on 1 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Stefan Friedhelm Stuwe as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 13 Jun 2023
Appointment of Mr Mark Roy as a director on 1 March 2023
Submitted on 1 Mar 2023
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Repayment History
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