Website & contact details
- Website
Fusion 21 Limited
- Incorporated
- 31 March 2004 (22 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Marcus Harling
- Controlled by
- Fusion21 Foundation
- Accounts type
- Full
- Region
- North West
- Address
- Unit 2 Puma CourtKings Business ParkKnowsleyL34 1PJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 11 active
Officer details are public data from the Companies House register.
Harling, Marcus
Director · Appointed 1 February 2024
British
Born April 1961 (65)
Director · Appointed 1 February 2024
British
Born December 1964 (61)
White, Paula
Secretary · Appointed 21 December 2021
Director · Appointed 21 December 2021
British
Born June 1981 (45)
Director · Appointed 21 December 2021
British
Born September 1977 (49)
Kankaanpaa, Miia
Director · Appointed 12 December 2019
Finnish
Born November 1975
Director · Appointed 1 September 2018
British
Born October 1972 (54)
Director · Appointed 25 November 2015
British
Born January 1966 (60)
Stapleton, John Bernard
Director · Appointed 19 November 2014
Irish
Born October 1964 (62)
Director · Appointed 13 October 2014
British
Born February 1963 (63)
Director · Appointed 24 February 2009
Also at Fusion 21 Foundation
British
Born July 1963 (63)
Officer history (28 former)
1 February 2024
1 February 2024
Appointed Harling, Marcus as Director
30 September 2023
21 December 2021
Appointed White, Paula as Secretary
21 December 2021
21 December 2021
20 December 2021
Resigned Chadwick, Mark David as Secretary
12 December 2019
Appointed Kankaanpaa, Miia as Director
1 September 2018
31 May 2018
31 July 2017
8 December 2015
Resigned Neilson, David as Secretary
8 December 2015
Appointed Chadwick, Mark David as Secretary
25 November 2015
19 November 2014
Appointed Stapleton, John Bernard as Director
24 October 2014
13 October 2014
31 March 2014
Resigned Dale, Christopher as Director
31 March 2014
31 March 2014
Resigned Gales, Wayne Christopher as Director
31 March 2014
14 March 2014
3 October 2012
19 September 2011
Appointed Dale, Christopher as Director
1 April 2011
8 March 2011
1 December 2010
15 February 2010
15 February 2010
Resigned Collins, Stephen as Director
30 October 2009
7 September 2009
11 May 2009
11 May 2009
Resigned Crovin, Brian Kevin as Director
11 May 2009
24 February 2009
15 September 2008
Appointed Gales, Wayne Christopher as Director
15 September 2008
9 June 2008
Appointed Collins, Stephen as Director
21 February 2008
21 February 2008
5 December 2007
29 November 2007
29 November 2007
29 November 2007
Appointed Crovin, Brian Kevin as Director
12 September 2007
12 September 2007
Resigned Royle, John as Director
12 September 2007
Resigned Gales, Wayne Christopher as Director
12 September 2007
12 September 2007
Resigned Collins, Stephen John as Director
25 May 2007
Resigned Hamblett, Keith Thomas as Director
20 November 2006
Appointed Royle, John as Director
13 September 2006
27 September 2005
2 September 2005
Appointed Hamblett, Keith Thomas as Director
2 September 2005
31 December 2004
Appointed Neilson, David as Secretary
31 December 2004
19 November 2004
19 November 2004
31 March 2004
31 March 2004
Appointed Collins, Stephen John as Director
31 March 2004
Appointed Gales, Wayne Christopher as Director
31 March 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fusion21 Foundation
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Holdings 4
Companies where Fusion 21 Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £9,152,873
- Cash
- £4,715,652
- Profit Before Tax
- £6,631,859
- Debt Ratio
- 17%
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,865,809 | £1,860,202 | £1,611,265 | £2,343,283 |
| Current Assets | £9,102,766 | £8,014,200 | £5,495,733 | £6,241,299 |
| Debtors | £4,387,114 | £3,913,478 | £2,396,936 | £2,464,337 |
| Cash | £4,715,652 | £4,100,722 | £3,098,797 | £3,776,962 |
| Creditors (< 1 year) | £1,630,982 | £1,703,992 | £1,120,625 | £907,293 |
| Creditors (> 1 year) | £0 | £164,188 | £246,143 | |
| Net Current Assets | £7,471,784 | £6,310,208 | £4,375,108 | £5,334,006 |
| Net Assets | £9,152,873 | £7,911,397 | £5,650,031 | £6,872,751 |
| Turnover | £8,324,965 | |||
| Cost of Sales | £58,721 | £32,654 | ||
| Gross Profit | £8,292,311 | |||
| Admin Expenses | £5,951,925 | £5,379,259 | £4,928,885 | |
| Staff Costs | £4,031,489 | £3,788,468 | £3,504,677 | |
| Operating Profit | £3,363,426 | |||
| Profit Before Tax | £6,631,859 | £5,850,225 | £1,007,950 | |
| Tax | (£3,340) | £60,609 | (£6,118) | £127,341 |
| Profit for Period | £6,635,199 | £5,789,616 | £1,014,068 | |
What Fusion 21 say about themselves
“At Fusion21, we specialise as procurement consultants, developing tailored solutions for your business using our frameworks across the public sector.”
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 15 July 2026 | Replacement filing for the appointment of a director | |||
| 15 July 2026 | Replacement filing for the appointment of a director | |||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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