Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Fusion Global Holdings Limited
- Incorporated
- 11 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Linda Marie Castaneda
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Singaporean
Born September 1966 (60)
Castaneda, Linda Marie
Director · Appointed 20 July 2022
American
Born September 1967 (59)
Director · Appointed 2 March 2020
British
Born May 1971 (55)
Director · Appointed 13 October 2016
British
Born June 1969 (57)
Caveney, Andrew
Director · Appointed 11 October 2016
British
Born May 1967 (59)
Officer history (6 former)
1 January 2026
Resigned Lee, Chang Ho as Director
1 January 2026
20 July 2022
Appointed Castaneda, Linda Marie as Director
20 July 2022
Resigned Bartholo, Marcelo Borin as Director
4 November 2020
Resigned Kim, Hyong Yong as Director
4 November 2020
Appointed Bartholo, Marcelo Borin as Director
2 March 2020
2 March 2020
Resigned Edwards, Adrian as Director
28 March 2019
Resigned Knight, Nigel as Director
28 March 2019
Appointed Lee, Chang Ho as Director
5 October 2018
Resigned Dawson, Russell as Director
5 October 2018
Appointed Kim, Hyong Yong as Director
13 October 2016
Appointed Dawson, Russell as Director
13 October 2016
Appointed Knight, Nigel as Director
13 October 2016
Appointed Edwards, Adrian as Director
13 October 2016
11 October 2016
Appointed Caveney, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10131244
Holdings 2
Companies where Fusion Global Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Emeia Fusion GP Limited Owns 75–100% of shares
EY Fusion (Emeia) Holdings Limited Owns 75–100% of shares
Fusion Global Holdings Limited This company Owns 25–50% of shares
Ernst & Young Europe 2 Limited Holds 75–100% of voting rights
Ernst & Young LLP Holds 75–100% of voting rights
E & Y Trustees Limited Owns 75–100% of shares
Ernst & Whinney Limited Owns 75–100% of shares
Garrard House Executor & Trustee Co. Limited Owns 75–100% of shares
Ernst & Young International Limited Owns 75–100% of shares
Ernst & Young Limited Owns 75–100% of shares
Ernst & Young Services (UK) Limited Owns 75–100% of shares
EY Corporate Secretaries Limited Owns 75–100% of shares
Eygs UK Participation Limited Owns 75–100% of shares
Foviance Group Limited Owns 75–100% of shares
Ey-Seren Limited Owns 75–100% of shares
Rolls House Holdings Limited Owns 75–100% of shares
Ernst & Young Services Limited Owns 75–100% of shares
EY Securities Limited Owns 75–100% of shares
The EY Foundation Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Group of companies' accounts | 27 June 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 3 April 2025 | Group of companies' accounts | 28 June 2024 |
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