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Fusion Sheff Midco Limited

Fusion Sheff Midco Limited is an active company incorporated on 8 November 2018 with the registered office located in London, Greater London. Fusion Sheff Midco Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11668476
Private limited company
Age
6 years
Incorporated 8 November 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
8 Hanover Street
London
W1S 1YQ
England
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was 17 Dominion Street London EC2M 2EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jul 1978
Director • Managing Director • British • Lives in UK • Born in Aug 1979
Fusion Sheff Holdco Limited
PSC
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Mutual Companies
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Dean Minter is a mutual person.
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Lsvaf I Kinetic Hatfield Propco Limited
Dean Minter is a mutual person.
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Fusion Swansea Devco Limited
Dean Minter is a mutual person.
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Lsvaf I Kinetic Hatfield Holdco Limited
Dean Minter is a mutual person.
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Lsvaf I Kinetic Hatfield Midco Limited
Dean Minter is a mutual person.
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Fusion Sheff Central Limited
Dean Minter is a mutual person.
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Fusion Swansea Holdco Limited
Dean Minter is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.44M
Increased by £871.84K (+10%)
Employees
2
Same as previous period
Total Assets
£4.17M
Decreased by £91.23M (-96%)
Total Liabilities
-£4.19M
Decreased by £91.22M (-96%)
Net Assets
-£23.94K
Decreased by £9.94K (+71%)
Debt Ratio (%)
101%
Increased by 0.56% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 22 Sep 2022
Warren Phillip Rosenberg Resigned
3 Years Ago on 31 Mar 2022
Mr Dean Minter Appointed
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 12 May 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Jul 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 22 Dec 2023
Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 7 November 2023
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 12 Jun 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 24 Jan 2023
Satisfaction of charge 116684760001 in full
Submitted on 22 Sep 2022
Termination of appointment of Adam Hayden Cohen as a director on 31 March 2022
Submitted on 12 Apr 2022
Termination of appointment of Nigel John Henry as a director on 31 March 2022
Submitted on 12 Apr 2022
Repayment History
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