Fusion People Employees' Trustee Limited

Active05780479 Private limited company
Incorporated
13 April 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Richard Robert Ward
Accounts type
Dormant
Region
South East
Address
25 Barnes Wallis Road
C/o Fusion People Ltd
Fareham
PO15 5TT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ward, Richard Robert
Director · Appointed 25 November 2022
British
Born February 1967 (59)
Officer history (8 former)
25 November 2022
Appointed Ward, Richard Robert as Director
25 November 2022
Resigned Kirpalani, Rakesh as Secretary
25 November 2022
Resigned Kirpalani, Rakesh as Director
12 October 2016
Appointed Kirpalani, Rakesh as Secretary
12 October 2016
Appointed Kirpalani, Rakesh as Director
12 October 2016
Resigned Potter, Danielle Louise as Director
12 October 2016
Resigned Fenn, Christopher James as Secretary
11 October 2016
Resigned Fenn, Christopher James as Director
1 March 2016
Appointed Potter, Danielle Louise as Director
18 February 2016
Resigned Metcalfe, Paul Gerrard as Director
13 April 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 April 2006
Appointed Metcalfe, Paul Gerrard as Director
13 April 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 April 2006
Appointed Fenn, Christopher James as Director
13 April 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 April 2006
Appointed Fenn, Christopher James as Secretary
13 April 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 02228050

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Berkeley Scott Limited Owns 75–100% of shares
Xpress Recruitment Limited Owns 75–100% of shares
Fusion People Employees' Trustee Limited This company Owns 75–100% of shares
Quantica Limited Owns 75–100% of shares
Quantica Group Limited Owns 75–100% of shares
Quantica Solutions Limited Owns 75–100% of shares
Robinson Keane Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£7,686)
Current Ratio
0.9x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£7,686) (£7,686) (£7,686) (£7,686) (£7,686) (£7,686)
Balance sheet detail
202420232022202120202019
Current Assets£75,447£75,447£75,447£75,447£75,447£75,447
Creditors (< 1 year)£83,133£83,133£83,133£83,133£83,133£83,133
Net Current Assets(£7,686)(£7,686)(£7,686)(£7,686)(£7,686)(£7,686)
Net Assets(£7,686)(£7,686)(£7,686)(£7,686)(£7,686)(£7,686)
Shareholder Funds(£7,686)(£7,686)(£7,686)(£7,686)(£7,686)(£7,686)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates13 April 2026
1 December 2025Registered office address changed
29 September 2025Accounts for a dormant company31 December 2024
22 April 2025Confirmation statement with no updates13 April 2025
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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