Fusion Equity Limited

Active08732725 Private limited company
Incorporated
15 October 2013 (13 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2026
British
Born October 1967 (59)
Director · Appointed 1 July 2024
British
Born August 1964 (62)
Director · Appointed 31 July 2020
British
Born April 1965 (61)
Director · Appointed 1 January 2018
British
Born June 1963 (63)
Officer history (3 former)
7 February 2026
Appointed Pilkington, Richard Michael as Director
7 February 2026
Resigned Henry, Nigel John as Director
1 July 2024
Appointed Osen, Gideon Paul as Director
31 July 2020
Appointed Cohen, Adam Hayden as Director
31 July 2020
Resigned Bhasin, Sanjay Kumar as Director
1 January 2018
Appointed Rosenberg, Warren Phillip as Director
26 February 2016
Resigned Fisher, Nicholas as Director
15 October 2013
Appointed Fisher, Nicholas as Director
15 October 2013
Appointed Bhasin, Sanjay Kumar as Director
15 October 2013
Appointed Henry, Nigel John as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc369262

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Fusion Birmingham Devco Limited Owns 25–50% of shares
Fusion Glasgow Devco Ltd Owns 25–50% of shares
Fusion Global Investments LLP Holds 25–50% of voting rights
Fas 1 Mip LLP Holds 25–50% of voting rights
Fas 2 Mip LLP Holds 25–50% of voting rights
Fusion Equity Limited This company Owns 75–100% of shares
Fusion Birmingham Propco Limited Owns 75–100% of shares
Fusion Cardiff Propco Ltd Owns 75–100% of shares
Fusion Edinburgh Propco Ltd Owns 75–100% of shares
Fusion Glasgow Propco Ltd Owns 75–100% of shares
Fusion Global Investments Subco Ltd Owns 75–100% of shares
Fusion Investment Holdings Ltd Owns 75–100% of shares
Fusion Liverpool Central Ltd Owns 75–100% of shares
Fusion Living Developments Ltd Owns 75–100% of shares
Fusion Manchester Propco Ltd Owns 75–100% of shares
Fusion Pbsa Platform Limited Owns 50–75% of shares
Fusion Portsmouth Propco Limited Owns 75–100% of shares
Fusion Sheff Propco 2 Ltd Owns 75–100% of shares
Fusion Students Limited Owns 75–100% of shares
Fusion Wood Green Propco Ltd Owns 75–100% of shares
K Edward Court Ltd Owns 75–100% of shares
SDF Fas 1 Holdco Limited Owns 25–50% of shares (as a firm)
Tri7 Holdco Limited Owns 25–50% of shares
Fusion LN Devco Ltd Owns 25–50% of shares
Fusion Loughborough Devco Ltd Owns 25–50% of shares
Fusion Manchester Devco Ltd Owns 25–50% of shares
Fusion Portsmouth Devco Limited Owns 25–50% of shares
Fusion Wood Green Devco Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£5,612
Cash
£85
Employees
4

Trend

Net Assets
£0 £50k £100k 2019 2021 2022 2023 2024 2025 £11,110 £32,613 £41,179 £50,921 £13 £5,612
Balance sheet detail
202520242023202220212019
Current Assets£5,712,242£5,111,962
Cash£85£95£285£5,501£175£1,209
Creditors (< 1 year)£2,646£2,819£3,007£2,730£5,679,629£2,866
Creditors (> 1 year)£5,919,427£5,198,625£4,533,444£2,083,027£5,097,986
Net Current Assets£32,613£5,109,096
Net Assets£5,612£13£50,921£41,179£32,613£11,110
Shareholder Funds£5,612£13£50,921£41,179£32,613£11,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates15 October 2026
4 June 2026Termination of appointment of a director
4 June 2026Appointment of a director
26 March 2026Total exemption full accounts31 August 2025
6 November 2025Confirmation statement with no updates15 October 2025
Show all recent filings

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