Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Forfusion Ltd
- Incorporated
- 12 January 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Stephen LongJorge Aguilera PoyatoKathryn Ann Griffin
- Owned by
- Steven Forrest
- Accounts type
- Total exemption full
- Region
- North East
- Address
- CbxCobalt Park WayWallsendNE28 9NZ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Long, Stephen
Director · Appointed 6 January 2025
British
Born October 1971 (55)
Aguilera Poyato, Jorge
Director · Appointed 17 August 2023
Spanish
Born February 1980 (46)
Griffin, Kathryn Ann
Director · Appointed 17 August 2023
British
Born December 1980 (45)
Griffin, David Anthony
Director · Appointed 1 October 2012
British
Born November 1977
Musgrave, Ian Richard
Director · Appointed 1 October 2012
British
Born March 1973 (53)
Forrest, Steven
Director · Appointed 12 January 2007
British
Born November 1972
Officer history (5 former)
6 January 2025
Appointed Long, Stephen as Director
3 June 2024
Resigned Mcmenzie, Anthony as Director
17 August 2023
Appointed Aguilera Poyato, Jorge as Director
17 August 2023
Appointed Griffin, Kathryn Ann as Director
30 September 2022
Resigned Hibbert, Gregory James as Director
4 January 2021
Appointed Hibbert, Gregory James as Director
3 August 2020
Resigned Hoare, Graham Jon as Director
6 October 2019
Resigned Poole, Matthew Gareth as Director
4 January 2019
Appointed Hoare, Graham Jon as Director
4 January 2019
Appointed Mcmenzie, Anthony as Director
10 December 2016
Resigned Forrest, John as Secretary
8 April 2015
Appointed Poole, Matthew Gareth as Director
1 October 2012
Appointed Musgrave, Ian Richard as Director
1 October 2012
Appointed Griffin, David Anthony as Director
12 January 2007
Appointed Forrest, Steven as Director
12 January 2007
Appointed Forrest, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven Forrest
Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1972
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Forfusion Ltd This company
Ascendent Holdings Limited Owns 75–100% of shares
Minttec Ltd Owns 75–100% of shares
Morpheus Integrated Technologies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 4 December 2025 | Satisfaction of a charge in full | |||
| 4 December 2025 | Satisfaction of a charge in full | |||
| 16 October 2025 | Registration of a charge | |||
| 23 July 2025 | Total exemption full accounts | 31 March 2025 |
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