Fusion Bpo Services Ltd

Active07484788 Private limited company
Incorporated
6 January 2011 (15 years)
Previously known as
Verso Group (UK) Limited (until 10 February 2021)
Verve Media London Limited (until 19 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Activities of call centres (82200)
Other business support service activities n.e.c. (82990)
Directors
Harsh Kedia
Pankaj Dhanuka
Kishore Saraogi
Owned by
Pankaj Dhanuka
Accounts type
Total exemption full
Region
South East
Address
23 Guernsey Place
Three Mile Cross
Reading
RG7 1FZ

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kedia, Harsh
Director · Appointed 22 April 2020
British
Born February 1991 (35)
Dhanuka, Pankaj
Director · Appointed 1 June 2014
American
Born January 1970 (56)
Saraogi, Kishore
Director · Appointed 1 June 2014
American
Born December 1968 (57)
Officer history (6 former)
22 April 2020
Appointed Kedia, Harsh as Director
31 October 2018
Resigned Hawkins, Anthony Christopher as Director
28 July 2017
Resigned Walsh, Dene Paul as Director
1 February 2017
Resigned Blake, Patrick as Director
1 January 2017
Resigned Hawkins, Daniel Mark as Director
10 November 2015
Appointed Walsh, Dene Paul as Director
1 June 2014
Resigned Walsh, Dene Paul as Director
1 June 2014
Appointed Saraogi, Kishore as Director
1 June 2014
Appointed Dhanuka, Pankaj as Director
1 October 2012
Appointed Walsh, Dene Paul as Director
1 May 2012
Appointed Hawkins, Daniel Mark as Director
13 February 2012
Appointed Hawkins, Anthony Christopher as Director
11 January 2011
Appointed Blake, Patrick as Director
6 January 2011
Appointed Shaltiel, Yaakov, Dr as Director
6 January 2011
Resigned Shaltiel, Yaakov, Dr as Director

Ownership 2 active

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

Kishore Saraogi
Individual · Notified 18 August 2026
Has significant influence or control
American
Born December 1968 (57)
Pankaj Dhanuka
Individual · Notified 6 April 2016
Owns 25–50% of shares
Indian
Born January 1970 (56)
Former controllers (1)
31 October 2018
Ceased Anthony Christopher Hawkins — Owns 25–50% of shares

Financials

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 (£52,209) £19,062 £7,463

No net assets figure read from accounts after 2021.

Balance sheet detail
20242023202120202019
Fixed Assets£3,363£3,171£3,956
Current Assets£250,542£162,929£132,591
Debtors£194,034£72,718£77,571
Cash£56,508£90,211£55,020
Creditors (< 1 year)£60,290£102,271£188,056
Creditors (> 1 year)£185,512£44,167
Net Current Assets£190,252£60,658(£55,465)
Net Assets£7,463£19,062(£52,209)
Shareholder Funds£7,463£19,062(£52,209)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Notification of a person with significant control
9 September 2026Confirmation statement with updates9 September 2026
9 September 2026Current accounting period extended
31 August 2026Total exemption full accounts31 December 2025
6 August 2026Director's details changed
Show all recent filings

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