Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Fusion 2K Limited
- Incorporated
- 24 May 2002 (24 years)
- Industry
- specialised design activities (74100)
- Directors
- Bianca Pia Francesca InchleyMaria Pia MasonGiancarlo Luigi Mason
- Owned by
- Giancarlo Luigi MasonGeoffrey Mason
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 11 Doolittle MillFroghall RoadAmpthillBedfordMK45 2ND
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Inchley, Bianca Pia Francesca
Director · Appointed 18 June 2023
British
Born January 1982 (44)
Mason, Maria Pia
Director · Appointed 1 July 2018
British
Born November 1947
Inchley, Bianca Pia
Secretary · Appointed 1 May 2016
Mason, Giancarlo Luigi
Director · Appointed 1 March 2004
British
Born August 1977 (49)
Mason, Geoffrey
Director · Appointed 6 June 2002
British
Born November 1947
Officer history (3 former)
18 June 2023
Appointed Inchley, Bianca Pia Francesca as Director
1 July 2018
Appointed Mason, Maria Pia as Director
1 May 2016
Appointed Inchley, Bianca Pia as Secretary
1 May 2016
Resigned Rayment, John Arthur as Secretary
1 March 2004
Appointed Mason, Giancarlo Luigi as Director
6 June 2002
Appointed Mason, Geoffrey as Director
6 June 2002
Appointed Rayment, John Arthur as Secretary
6 June 2002
6 June 2002
24 May 2002
24 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Giancarlo Luigi Mason
Individual · Notified 11 December 2023
Owns 25–50% of shares
British
Born August 1977 (49)
Geoffrey Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1947
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,923,079
- Cash
- £1,045,481
- Debt Ratio
- 65%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,631,683 | £1,880,749 | £1,982,422 |
| Current Assets | £3,872,259 | £2,494,292 | £3,383,523 |
| Debtors | £2,826,778 | £1,467,963 | £1,739,153 |
| Cash | £1,045,481 | £1,026,329 | £1,644,370 |
| Creditors (< 1 year) | £2,856,902 | £1,521,078 | £2,467,719 |
| Creditors (> 1 year) | £660,698 | £776,902 | £824,525 |
| Net Current Assets | £1,015,357 | £973,214 | £915,804 |
| Net Assets | £1,923,079 | £1,960,968 | £1,936,100 |
| Shareholder Funds | £1,923,079 | £1,960,968 | £1,936,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 19 March 2026 | Previous accounting period shortened | |||
| 20 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 15 May 2025 | Confirmation statement with no updates | 11 May 2025 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →