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Project Fusion Bidco Limited

Project Fusion Bidco Limited is an active company incorporated on 31 March 2021 with the registered office located in Bristol, Bristol. Project Fusion Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13305531
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
46 - 48 Queen Charlotte Street
Bristol
BS1 4HX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
14
Controllers (PSC)
2
PSC • Director • Australian • Lives in Australia • Born in Nov 1973 • Non-Executive Director
Director • British • Lives in England • Born in Nov 1959
Director • Investment Director • British • Lives in UK • Born in Nov 1971
Director • Investment Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hybrid News Limited
Mr Christopher Paul Cammann, Nick Boorman, and 1 more are mutual people.
Active
Indigo 123 Limited
Dewi Aled Hughes and Oliver Joseph Schofield are mutual people.
Active
LMX Holdco Limited
Dewi Aled Hughes and Oliver Joseph Schofield are mutual people.
Active
LMX Bidco Limited
Dewi Aled Hughes and Oliver Joseph Schofield are mutual people.
Active
Inchcape Plc
Jeremy Martin Buhlmann is a mutual person.
Active
ZWPV Limited
Dewi Aled Hughes is a mutual person.
Active
Croud Holdings Limited
Jeremy Martin Buhlmann is a mutual person.
Active
Eudoros Bidco Limited
Dewi Aled Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.29M
Increased by £2.94M (+68%)
Turnover
£25.42M
Increased by £8.1M (+47%)
Employees
133
Increased by 28 (+27%)
Total Assets
£28.63M
Increased by £5.72M (+25%)
Total Liabilities
-£30.99M
Increased by £6.54M (+27%)
Net Assets
-£2.36M
Decreased by £820K (+53%)
Debt Ratio (%)
108%
Increased by 1.52% (+1%)
Latest Activity
Mr William Langton Appointed
12 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
New Charge Registered
6 Months Ago on 21 Feb 2025
Charge Satisfied
8 Months Ago on 30 Dec 2024
Charge Satisfied
8 Months Ago on 30 Dec 2024
New Charge Registered
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Nick Boorman Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Appointment of Mr William Langton as a director on 26 August 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 29 Apr 2025
Registration of charge 133055310005, created on 21 February 2025
Submitted on 28 Feb 2025
Statement of capital on 23 December 2024
Submitted on 7 Feb 2025
Satisfaction of charge 133055310003 in full
Submitted on 30 Dec 2024
Satisfaction of charge 133055310002 in full
Submitted on 30 Dec 2024
Registration of charge 133055310004, created on 23 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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