Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Fusion Asset Management (Services) Limited
- Incorporated
- 20 May 2004 (22 years)
- Industry
- Other information technology service activities (62090) Public relations and communications activities (70210)Management consultancy activities other than financial management (70229)Renting and leasing of office machinery and equipment (including computers) (77330)
- Directors
- Owned by
- Kirill Ilinski
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Queen Anne's Gate Buildings22 Dartmouth StreetLondonSW1H 9BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2022
British
Born November 1981
Secretary · Appointed 21 May 2004
British
Officer history (8 former)
21 November 2022
21 November 2022
16 June 2016
16 June 2016
27 October 2011
27 October 2011
1 October 2006
30 September 2006
21 May 2004
21 May 2004
21 May 2004
21 May 2004
21 May 2004
21 May 2004
Resigned Cornish, Martin William as Director
21 May 2004
20 May 2004
20 May 2004
Appointed Cornish, Martin William as Director
20 May 2004
Ownership 1 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
Right to appoint and remove directors
British
Born October 1969 (57)
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Fusion Asset Management (Services) Limited This company
Loyal North Holdings Limited Owns 75–100% of shares
Loyal North PLC Owns 75–100% of shares
Bidco GPFM Limited Owns 75–100% of shares
Bidco HDW Limited Owns 75–100% of shares
Bidco LFS Limited Owns 75–100% of shares
Bidco ML Limited Owns 75–100% of shares
Fusion Asset Management LLP Holds 25–50% of voting rights
Justfa Technology Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £353,498
- Cash
- £2,174
- Profit
- (£81,280)
- Debt Ratio
- 61%
- Current Ratio
- 0.1x
- Return on Equity
- -23%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £893,993 | £894,449 |
| Current Assets | £14,936 | £12,964 |
| Debtors | £12,762 | £3,948 |
| Cash | £2,174 | £9,016 |
| Creditors (< 1 year) | £117,682 | £59,853 |
| Creditors (> 1 year) | £437,749 | £412,782 |
| Net Current Assets | (£102,746) | (£46,889) |
| Net Assets | £353,498 | £434,778 |
| Shareholder Funds | £353,498 | £434,778 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Group of companies' accounts | 31 May 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 30 May 2025 | Group of companies' accounts | 31 May 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 28 May 2024 | Confirmation statement with no updates | 20 May 2024 |
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