Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Fusion Ecare Solutions Ltd
- Incorporated
- 9 May 2011 (15 years)
- Previously known as
- Fusion Care Solutions Ltd. (until 16 December 2020)Fusion Care Solutions Ltd Limited (until 2 July 2014)Zestnet Ltd (until 1 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Repair of computers and peripheral equipment (95110)
- Directors
- Stuart Taylor
- Owned by
- Martin Christopher Jones
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 20C Main StreetGarforthLeedsLS25 1AA
Officers 5 active
Officer details are public data from the Companies House register.
Richardson, Penelope
Secretary · Appointed 18 May 2022
Director · Appointed 18 May 2022
British
Born October 1969 (57)
Taylor, Stuart
Director · Appointed 25 May 2016
British
Born March 1981 (45)
Director · Appointed 19 March 2015
Also at Systema Solutions Limited · more companies
United Kingdom
Born November 1954
Director · Appointed 9 May 2011
British
Born May 1958 (68)
Officer history (1 former)
18 May 2022
Appointed Richardson, Penelope as Secretary
18 May 2022
25 May 2016
Appointed Taylor, Stuart as Director
19 March 2015
29 October 2013
Resigned Sheehan, Michael Robert as Director
9 May 2011
9 May 2011
Appointed Sheehan, Michael Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born May 1958 (68)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £782,442
- Cash
- £256,603
- Employees
- 14
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £45,039 | £502,737 | £462,621 | £426,241 | £391,368 |
| Current Assets | £407,170 | £316,253 | £280,107 | £283,049 | |
| Debtors | £235,779 | £188,706 | £167,071 | ||
| Cash | £256,603 | £164,735 | £121,292 | £116,421 | £109,664 |
| Creditors (< 1 year) | £192,627 | £153,860 | £102,800 | £106,522 | £146,990 |
| Creditors (> 1 year) | £10,779 | £7,716 | £0 | £22,259 | |
| Net Current Assets | £253,310 | £213,453 | £173,585 | £136,059 | |
| Net Assets | £782,442 | £748,331 | £676,074 | £577,567 | £527,427 |
| Shareholder Funds | £782,442 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Replacement filing of Confirmation Statement | 14 November 2025 | ||
| 11 August 2026 | Purchase of own shares | |||
| 6 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 12 September 2025 | Change of share class name or designation |
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