Fusion Forensics Limited

Active04705881 Private limited company
Incorporated
20 March 2003 (23 years)
Previously known as
Forensic Mobile Services Limited (until 13 March 2017)
Industry
Other telecommunications activities (61900)
Technical testing and analysis (71200)
Investigation activities (80300)
Accounts type
Micro entity
Region
South East
Address
Fountain House
Queens Walk
Reading
RG1 7QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2019
British
Born February 1957 (69)
Officer history (12 former)
18 March 2019
Resigned Hill, Richard Charles as Director
18 March 2019
Resigned Allen, Hannah Louise as Director
18 March 2019
Appointed O'Neill, Michael Charles as Director
18 March 2019
Resigned Hill, Oliver Charles as Director
18 March 2019
Resigned Sharp, Leslie Roy as Director
5 April 2018
Appointed Allen, Hannah Louise as Director
14 June 2016
Resigned Wilkins, Roger as Director
8 February 2016
Appointed Hill, Oliver Charles as Director
17 December 2015
Appointed Sharp, Leslie Roy as Director
17 December 2015
Appointed Hill, Richard Charles as Director
17 December 2015
Resigned Bell, Ronald Keith as Secretary
17 December 2015
Resigned Cairns, Terry as Director
17 December 2015
Resigned Wilkins, Roger as Secretary
7 July 2015
Resigned Bell, Ronald Keith as Director
6 July 2015
Appointed Bell, Ronald Keith as Secretary
31 March 2013
Resigned Cowan, Gerald Anthony as Director
20 March 2003
Resigned Griffins Formations Limited as Corporate Director
20 March 2003
Appointed Cowan, Gerald Anthony as Director
20 March 2003
Appointed Bell, Ronald Keith as Director
20 March 2003
Appointed Griffins Formations Limited as Corporate Director
20 March 2003
Appointed Wilkins, Roger as Secretary
20 March 2003
Resigned Griffins Secretaries Limited as Corporate Secretary
20 March 2003
Appointed Cairns, Terry as Director
20 March 2003
Appointed Griffins Secretaries Limited as Corporate Secretary
20 March 2003
Appointed Wilkins, Roger as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 04499863
Mike O'Neill
Individual · Notified 30 March 2019
Has significant influence or control (as a firm)
British
Born February 1957 (69)
Former controllers (1)
15 March 2019
Ceased Forensic Data and Software Services Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£26,162)
Cash
£38
Debt Ratio
201%
Current Ratio
0.6x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£2,719) (£43,712) (£45,064) (£40,267) (£37,744) (£49,515) (£26,162)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,879£3,369£3,893£4,897£6,697£6,381£10,463
Current Assets£23,015£3,608£23,432£22,880£20,665£16,129£20,108
Cash£38£630£10,564£8,948
Creditors (< 1 year)£41,407£40,785£43,259£41,825£45,426£66,222£33,290
Creditors (> 1 year)£10,649£15,707£21,810£26,219£27,000£0
Net Current Assets(£18,392)(£37,177)(£19,827)(£18,945)(£24,761)(£50,093)(£13,182)
Net Assets(£26,162)(£49,515)(£37,744)(£40,267)(£45,064)(£43,712)(£2,719)
Shareholder Funds(£26,162)(£49,515)(£37,744)(£40,267)(£45,064)(£43,712)(£2,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates30 March 2026
17 November 2025Micro company accounts30 June 2025
31 March 2025Confirmation statement with no updates30 March 2025
28 March 2025Micro company accounts30 June 2024
1 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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