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Fusion Global Management LLP

Fusion Global Management LLP is an active company incorporated on 15 March 2012 with the registered office located in London, Greater London. Fusion Global Management LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC373387
Limited liability partnership
Age
13 years
Incorporated 15 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Ballards Lane
London
England
N3 1XW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Jun 1963
British • Lives in UK • Born in Jul 1964
Mr Nigel John Henry
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Winter Properties Limited
Nigel John Henry is a mutual person.
Active
Fusion Equity Limited
Nigel John Henry and Mr Warren Phillip Rosenberg are mutual people.
Active
Fusion Global Investments Holdco Limited
Nigel John Henry and Mr Warren Phillip Rosenberg are mutual people.
Active
Fusion LN Devco Ltd
Nigel John Henry and Mr Warren Phillip Rosenberg are mutual people.
Active
Fusion Liverpool Central Ltd
Nigel John Henry and Mr Warren Phillip Rosenberg are mutual people.
Active
K Edward Court Ltd
Nigel John Henry and Mr Warren Phillip Rosenberg are mutual people.
Active
Fusion Birmingham Propco Limited
Nigel John Henry and Mr Warren Phillip Rosenberg are mutual people.
Active
Fusion Birmingham Devco Limited
Nigel John Henry and Mr Warren Phillip Rosenberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.87K
Decreased by £40.18K (-57%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£478.63K
Decreased by £1.82M (-79%)
Total Liabilities
-£478.63K
Decreased by £1.82M (-79%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Accounting Period Extended
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Mr Warren Phillip Rosenberg Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Sanjay Kumar Bhasin Resigned
2 Years 11 Months Ago on 28 Sep 2022
Antoine Christoforou Resigned
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 9 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 24 Mar 2023
Member's details changed for Mr Warren Phillip Rosenberg on 1 March 2023
Submitted on 3 Mar 2023
Termination of appointment of Antoine Christoforou as a member on 28 September 2022
Submitted on 30 Sep 2022
Termination of appointment of Sanjay Kumar Bhasin as a member on 28 September 2022
Submitted on 30 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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