Fuse Technical Group UK Limited

Active09370329 Private limited company
Incorporated
31 December 2014 (11 years)
Previously known as
Video Design Limited (until 17 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Support activities to performing arts (90020)
Directors
Christian Vincent Dundee
Accounts type
Small
Region
East of England
Address
15-16 Wilstead Industrial Park
Kenneth Way
Bedford
MK45 3PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Dundee, Christian Vincent
Director · Appointed 2 September 2025
American
Born July 1993 (33)
Director · Appointed 2 September 2025
British
Born December 1965 (60)
Officer history (6 former)
2 September 2025
Resigned Leinster, Paul, Dr as Director
2 September 2025
Appointed Russell, Scott Leonard as Director
2 September 2025
Appointed Dundee, Christian Vincent as Director
11 April 2025
Resigned Oakley, Susanna Kate as Director
11 April 2025
Resigned Leinster, Timothy as Director
1 November 2024
Appointed Oakley, Susanna Kate as Director
1 November 2024
Appointed Leinster, Timothy as Director
22 October 2024
Appointed Leinster, Paul, Dr as Director
22 October 2024
Resigned Leinster, Alex Paul as Director
6 December 2019
Resigned Cpv Europe Investments LLC as Corporate Director
23 December 2015
Appointed Cpv Europe Investments LLC as Corporate Director
21 January 2015
Appointed Leinster, Alex Paul as Director
21 January 2015
Resigned Oakley, Susanna Kate as Director
31 December 2014
Appointed Oakley, Susanna Kate as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16160916
Former controllers (6)
2 September 2025
Ceased Paul Leinster — Has significant influence or control
22 October 2024
Ceased Timothy Leinster — Owns 25–50% of shares
22 October 2024
Ceased Susanna Oakley — Owns 25–50% of shares
22 October 2024
Ceased Alexander Paul Leinster — Owns 75–100% of shares
4 October 2022
Ceased Video Design LLC — Owns 50–75% of shares
28 October 2019
Ceased CPV Europe Investments LLC — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fuse Technical Group UK Limited This company Owns 75–100% of shares
Video Design Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£951,730
Cash
£7,179
Employees
12
Debt Ratio
47%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £676,631 £467,492 £730,551 £1,364,168 £1,720,482 £951,730
Balance sheet detail
202520242023202220212020
Fixed Assets£1,565,949£2,167,575£1,432,973£1,246,543£693,055£1,017,949
Current Assets£223,686£1,252,816£1,274,169£619,937£309,692£447,805
Debtors£648,203£850,913£115,096£194,893£60,317
Cash£7,179£604,613£423,256£504,841£114,799£387,488
Creditors (< 1 year)£550,088£751,676£668,845£503,267£253,943£398,529
Creditors (> 1 year)£67,981£948,233£674,129£632,662£281,312£249,311
Net Current Assets(£326,402)£501,140£605,324£116,670£55,749£62,067
Net Assets£951,730£1,720,482£1,364,168£730,551£467,492£676,631
Shareholder Funds£1,720,482£1,364,168£730,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Change of name notice
17 August 2026Certificate of change of name
31 July 2026Accounts for a small company31 December 2025
15 December 2025Replacement filing for the appointment of a director
15 December 2025Confirmation statement with updates11 September 2025
Show all recent filings

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