Website & contact details
- Group website
- The site of this company’s group or brand.
Phusion IM Limited
- Incorporated
- 5 March 1992 (34 years)
- Previously known as
- Pearson-Harper Limited (until 24 December 2012)Techflow Engineering & Advanced Management Limited (until 27 January 1993)Adapthelp Limited (until 1 May 1992)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Jacques Francis Mottard
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 16 Earls NookBelasis Business ParkBillinghamTS23 4EF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
British
Born February 1977 (49)
Director · Appointed 10 June 2024
British
Born October 1985 (41)
Mottard, Jacques Francis
Director · Appointed 1 July 2022
French
Born April 1952 (74)
Officer history (17 former)
30 June 2024
30 June 2024
10 June 2024
10 June 2024
1 July 2022
1 July 2022
Appointed Mottard, Jacques Francis as Director
1 July 2022
1 July 2022
1 July 2022
1 July 2022
Resigned Pearson, Stephen John as Director
1 October 2018
1 October 2018
1 September 2014
6 December 2012
Resigned Harper, David as Director
1 October 2008
30 April 2008
1 March 2004
1 March 2004
1 September 2002
1 September 2002
1 March 2000
1 March 2000
23 August 1999
Resigned Harper, Sandra as Secretary
23 August 1999
2 July 1994
Appointed Harper, Sandra as Secretary
1 July 1994
Resigned Pearson, Christine Mary as Secretary
5 March 1993
Resigned Hunton, Gillian as Secretary
5 March 1993
Resigned Hunton, Neil as Director
8 January 1993
Appointed Harper, David as Director
6 April 1992
Appointed Hunton, Neil as Director
6 April 1992
Appointed Pearson, Stephen John as Director
6 April 1992
6 April 1992
6 April 1992
Appointed Hunton, Gillian as Secretary
5 March 1992
5 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08964060
Former controllers (1)
1 July 2022
Ceased Stephen John Pearson — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Sword Charteris Limited Owns 75–100% of shares
Aaa Group Limited Owns 75–100% of shares
Aberdeen Appointments Agency Limited Owns 75–100% of shares
Iacs Consulting Ltd Owns 75–100% of shares
Idelta Limited Owns 75–100% of shares
Phusion IM Limited This company Owns 75–100% of shares
Ping Network Solutions Limited Owns 75–100% of shares
Sword It Solutions Limited Owns 75–100% of shares
The Virga Group Ltd Owns 75–100% of shares
Cirrushq Ltd Owns 75–100% of shares
Sword Technology Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £716,426 | £732,869 | £747,201 | £755,986 | ||
| Current Assets | £100 | £387,411 | £391,764 | £537,618 | £232,891 | |
| Cash | £217,479 | £46,689 | £264,454 | £54,933 | ||
| Creditors (< 1 year) | £754,171 | £421,768 | £393,287 | £342,080 | ||
| Creditors (> 1 year) | £236,525 | £350,514 | £167,950 | |||
| Net Current Assets | £100 | (£366,760) | (£30,004) | £144,331 | (£109,189) | |
| Net Assets | £100 | £349,666 | £466,340 | £541,018 | £478,847 | |
| Shareholder Funds | £100 | £466,340 | £541,018 | £478,847 | ||
| Turnover | £275,422 | £1,600,707 | ||||
| Cost of Sales | £207,392 | £937,614 | ||||
| Gross Profit | £68,030 | £663,093 | ||||
| Admin Expenses | £133,763 | £760,905 | ||||
| Staff Costs | £218,505 | £1,069,474 | ||||
| Operating Profit | (£65,733) | (£97,812) | ||||
| Profit Before Tax | (£65,733) | (£144,027) | ||||
| Tax | (£12,489) | (£27,353) | ||||
| Profit for Period | (£53,244) | (£116,674) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 12 July 2024 | Termination of appointment of a director |
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