Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Fusion Business Solutions (UK) Limited
- Incorporated
- 11 February 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Nii Tettey Addy
- Owned by
- Mark Kelvin Lyttle
- Accounts type
- Full
- Region
- South East
- Address
- 55 Staines Road WestSunbury-On-ThamesTW16 7AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Addy, Nii Tettey
Director · Appointed 15 September 2026
British
Born September 1979 (47)
De Lord, Dominic Joseph
Secretary · Appointed 6 December 2022
Director · Appointed 5 July 2002
Irish
Born November 1968
Director · Appointed 22 July 1998
British,Irish
Born June 1963 (63)
Officer history (11 former)
15 September 2026
Appointed Addy, Nii Tettey as Director
6 December 2022
Resigned Ritchie, Stuart William as Secretary
6 December 2022
Appointed De Lord, Dominic Joseph as Secretary
9 June 2020
9 June 2020
Appointed Ritchie, Stuart William as Secretary
5 July 2002
5 July 2002
5 July 2002
5 July 2002
5 July 2002
5 July 2002
21 February 2001
21 February 2001
21 February 2001
31 December 2000
31 December 2000
31 December 2000
7 October 1998
7 October 1998
22 July 1998
22 July 1998
22 July 1998
22 July 1998
22 July 1998
11 February 1998
11 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1963 (63)
Irish
Born November 1968
Holdings 1
Companies where Fusion Business Solutions (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £9,934,883
- Cash
- £3,119,643
- Turnover
- £18,234,191
- Profit Before Tax
- £1,411,138
- Employees
- 57
- Debt Ratio
- 35%
- Current Ratio
- 2.2x
- Profit Margin
- 8%
- Return on Equity
- 13%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £3,398,800 |
| Current Assets | £12,001,666 |
| Debtors | £8,882,023 |
| Cash | £3,119,643 |
| Creditors (< 1 year) | £5,451,726 |
| Net Current Assets | £6,549,940 |
| Net Assets | £9,934,883 |
| Shareholder Funds | £9,934,883 |
| Turnover | £18,234,191 |
| Cost of Sales | £8,998,972 |
| Gross Profit | £9,235,219 |
| Admin Expenses | £7,824,104 |
| Staff Costs | £5,355,270 |
| Operating Profit | £1,411,115 |
| Profit Before Tax | £1,411,138 |
| Tax | £124,518 |
| Profit for Period | £1,286,620 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director | |||
| 21 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 5 January 2026 | Full accounts | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 27 November 2024 | Full accounts | 31 December 2023 |
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