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Fusion Crypto Exchange Limited

Fusion Crypto Exchange Limited is a dormant company incorporated on 30 March 2022 with the registered office located in London, Greater London. Fusion Crypto Exchange Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14012635
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Studio 5, 13 Soho Square
London
W1D 3QF
United Kingdom
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was 49 Greek Street London W1D 4EG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Jan 1964
Director • Swedish • Lives in England • Born in Oct 1958
Kinde & Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Square Capital Limited
Mr Harald Torbjorn Gabriel Jakob Kinde and Matthew Kane Fearnley are mutual people.
Active
Eib Fusion Limited
Matthew Kane Fearnley is a mutual person.
Active
Energycoin Limited
Mr Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Eew Global Holding Limited
Matthew Kane Fearnley is a mutual person.
Active
Fearnley & Kinde Limited
Matthew Kane Fearnley is a mutual person.
Active
Amber Fusion Limited
Matthew Kane Fearnley is a mutual person.
Active
Noble Tree Care Limited
Matthew Kane Fearnley is a mutual person.
Active
Eib Fusion Nano Technologies Limited
Matthew Kane Fearnley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 4 Sep 2025
Kinde & Co Limited (PSC) Details Changed
11 Days Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Eugene Nxumolo Resigned
11 Months Ago on 20 Sep 2024
Eugene Nxumolo (PSC) Resigned
11 Months Ago on 20 Sep 2024
Fearnley & Kinde Limited (PSC) Appointed
11 Months Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 9 Sep 2024
Mr Eugene Nxumolo Appointed
1 Year 3 Months Ago on 24 May 2024
Fearnley & Kinde Limited (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Eugene Nxumolo (PSC) Appointed
1 Year 3 Months Ago on 24 May 2024
Name changed from MK Serenity Care Group Limited
1 Year 3 Months Ago on 18 May 2024
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Documents
Change of details for Kinde & Co Limited as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 24 Sep 2024
Termination of appointment of Eugene Nxumolo as a director on 20 September 2024
Submitted on 23 Sep 2024
Notification of Fearnley & Kinde Limited as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Cessation of Eugene Nxumolo as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 28 May 2024
Notification of Eugene Nxumolo as a person with significant control on 24 May 2024
Submitted on 28 May 2024
Repayment History
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