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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.
Watch Company
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 Sep
⟶
31 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)
Learn more about Fusion Investment Holdings Ltd
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since
incorporation
Companies in N3 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gideon Paul Osen
Director • Director • Head Of Finance • British • Lives in England • Born in Aug 1964
Nigel John Henry
Director • Property Developer • British • Lives in UK • Born in Jul 1964
Mr Warren Phillip Rosenberg
Director • Property Developer • British • Lives in England • Born in Jun 1963
Adam Hayden Cohen
Director • British • Lives in UK • Born in Apr 1965
Fusion Global Investments Holdco Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Fusion Investment Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs