Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Fusion Audit Limited
- Incorporated
- 23 December 2003 (22 years)
- Previously known as
- HBB Audit Limited (until 15 October 2025)BBH Audit Limited (until 29 April 2004)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Pratul Kirti ShahAdam Daniel Maurice
- Owned by
- Pratul Kirti Shah
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor298 Regents Park RoadLondonN3 2SZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born May 1964 (62)
Shah, Pratul Kirti
Director · Appointed 17 April 2026
British
Born January 1975 (51)
Maurice, Adam Daniel
Director · Appointed 30 June 2023
British
Born December 1982 (43)
Director · Appointed 30 June 2023
British
Born October 1983 (43)
Director · Appointed 19 May 2023
Also at Skipper Accounts Limited · more companies
British
Born April 1986 (40)
Officer history (6 former)
1 July 2026
17 April 2026
Appointed Shah, Pratul Kirti as Director
17 April 2026
30 June 2023
Appointed Maurice, Adam Daniel as Director
30 June 2023
19 May 2023
4 October 2021
18 April 2011
23 September 2009
1 December 2007
20 October 2005
23 December 2003
23 December 2003
23 December 2003
23 December 2003
23 December 2003
23 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Pratul Kirti Shah
Individual · Notified 17 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Corporate entity · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 11204808
Former controllers (1)
17 April 2026
Group structure 18 companies
Ownership group derived from the Companies House PSC register
DVTFC Ltd Owns 75–100% of shares
Fusion Accountancy Limited Owns 75–100% of shares
Exceed Holdings Limited Owns 75–100% of shares
Exceed Accountants Limited Owns 75–100% of shares
Fusion Audit Limited This company Owns 25–50% of shares
Jka Accountancy Limited Owns 75–100% of shares
Lovetts Accountants Limited Owns 75–100% of shares
Mint Accounting Ltd Owns 75–100% of shares
Fusion Consulting Group Ltd Owns 75–100% of shares
Fusion Consulting Ltd Owns 75–100% of shares
Fusion Financial Ltd Owns 75–100% of shares
Fusion Law Ltd Owns 75–100% of shares
Fusion Legal Consulting Ltd Owns 75–100% of shares
Fusion Money Ltd Owns 75–100% of shares
Fusion Recruitment Ltd Owns 75–100% of shares
Fusion Shelfco Limited Owns 75–100% of shares (as a firm)
Fusion Tax Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £2,500
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £46,040 | £31,238 | £15,557 | £29,055 | £31,507 | £17,317 |
| Debtors | £43,540 | £12,264 | £8,519 | £14,623 | £21,948 | £8,979 |
| Cash | £2,500 | £18,974 | £7,038 | £14,432 | £9,559 | £8,338 |
| Creditors (< 1 year) | £38,686 | £30,792 | £13,363 | £21,543 | £29,684 | £16,935 |
| Net Current Assets | £7,354 | £446 | £2,194 | £7,512 | £1,823 | £382 |
| Shareholder Funds | £7,354 | £446 | £2,194 | £7,512 | £1,823 | £382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 1 July 2026 | Appointment of a director | |||
| 8 May 2026 | Memorandum and Articles of Association | |||
| 8 May 2026 | Resolutions |
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