Fuse Universal Limited

Active06636622 Private limited company
Incorporated
2 July 2008 (18 years)
Previously known as
Fusion Universal Limited (until 24 December 2015)
Industry
Other education n.e.c. (85590)
Directors
Jack Beaman
Norbert Georges Louis Furnion
Jose Kelley Wehnes
Owned by
Steven Paul Dineen
Accounts type
Medium
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Beaman, Jack
Director · Appointed 16 June 2025
British
Born June 1987 (39)
Furnion, Norbert Georges Louis
Director · Appointed 16 June 2025
French
Born March 1966 (60)
Wehnes, Jose Kelley
Director · Appointed 25 June 2015
American
Born October 1952 (74)
Director · Appointed 2 July 2008
British
Born July 1969 (57)
Officer history (9 former)
16 June 2025
Resigned Treskow, Michael as Director
16 June 2025
Appointed Furnion, Norbert Georges Louis as Director
16 June 2025
Appointed Beaman, Jack as Director
16 June 2025
Appointed Edenred Capital Partners Limited as Corporate Director
16 June 2025
Resigned Edenred Capital Partners Limited as Corporate Director
31 December 2022
28 May 2020
Appointed Oubridge, Luke Alexander Spencer as Director
22 April 2020
Resigned Rose, Peter Adam as Director
24 May 2019
Resigned Macdonald, Douglas Colquhoun as Director
1 May 2018
Resigned Wrubel, Robert as Director
1 May 2018
Resigned Campbell, Peter Joseph as Director
1 May 2018
Appointed Treskow, Michael as Director
27 September 2016
Appointed Wrubel, Robert as Director
25 June 2015
Appointed Campbell, Peter Joseph as Director
25 June 2015
Appointed Wehnes, Jose Kelley as Director
25 September 2014
Resigned Goenka, Ustav as Director
15 September 2014
Appointed Macdonald, Douglas Colquhoun as Director
10 June 2014
Appointed Rose, Peter Adam as Director
19 March 2014
Resigned Dineen, Mark John as Secretary
10 August 2013
Appointed Goenka, Ustav as Director
2 July 2008
Appointed Dineen, Mark John as Secretary
2 July 2008
Appointed Dineen, Steven Paul as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
(£4,898,239)
Cash
£1,096,706
Profit
(£351,431)
Employees
83
Debt Ratio
181%
Current Ratio
0.2x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2021 2024 (£2,767,068) (£4,898,239)
Balance sheet detail
20242021
Fixed Assets£3,808,262£721,184
Current Assets£2,242,588£4,389,313
Debtors£1,145,882£3,526,932
Cash£1,096,706£862,381
Creditors (< 1 year)£10,945,366£6,584,499
Creditors (> 1 year)£1,259,374
Net Current Assets(£8,702,778)(£2,195,186)
Net Assets(£4,898,239)(£2,767,068)
Shareholder Funds(£4,898,239)(£2,767,068)

Filings 134

DateDescriptionMade Up ToPagesPDF
9 June 2026Memorandum and Articles of Association
9 June 2026Resolutions
5 June 2026Confirmation statement with updates23 May 2026
2 June 2026Statement of capital following an allotment of shares
22 September 2025Accounts for a medium company31 December 2024
Show all 134 filings

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