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Fusion Investment Holdings Ltd

Fusion Investment Holdings Ltd is an active company incorporated on 19 November 2021 with the registered office located in London, Greater London. Fusion Investment Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13754109
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Finance • British • Lives in England • Born in Aug 1964
Director • Property Developer • British • Lives in UK • Born in Jul 1964
Director • Property Developer • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Apr 1965
Fusion Global Investments Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Equity Limited
Mr Warren Phillip Rosenberg, Nigel John Henry, and 2 more are mutual people.
Active
Fusion Global Investments Holdco Limited
Mr Warren Phillip Rosenberg, Nigel John Henry, and 2 more are mutual people.
Active
Fusion LN Devco Ltd
Mr Warren Phillip Rosenberg, Nigel John Henry, and 2 more are mutual people.
Active
Fusion Liverpool Central Ltd
Mr Warren Phillip Rosenberg, Nigel John Henry, and 2 more are mutual people.
Active
K Edward Court Ltd
Mr Warren Phillip Rosenberg, Nigel John Henry, and 2 more are mutual people.
Active
Fusion Birmingham Propco Limited
Mr Warren Phillip Rosenberg, Nigel John Henry, and 2 more are mutual people.
Active
Fusion Birmingham Devco Limited
Mr Warren Phillip Rosenberg, Nigel John Henry, and 2 more are mutual people.
Active
Fusion Portsmouth Propco Limited
Mr Warren Phillip Rosenberg, Nigel John Henry, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£348.77K
Decreased by £883.15K (-72%)
Total Liabilities
-£737.6K
Decreased by £565.12K (-43%)
Net Assets
-£388.83K
Decreased by £318.04K (+449%)
Debt Ratio (%)
211%
Increased by 105.74% (+100%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Gideon Paul Osen Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Accounting Period Shortened
3 Years Ago on 19 Nov 2021
Incorporated
3 Years Ago on 19 Nov 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr Gideon Paul Osen as a director on 1 July 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 25 Nov 2022
Incorporation
Submitted on 19 Nov 2021
Current accounting period shortened from 30 November 2022 to 30 August 2022
Submitted on 19 Nov 2021
Repayment History
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