Fusion Holdco Limited

Active11079036 Private limited company
Incorporated
23 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Adam Daniel Maurice
Mitchell Simon Young
Accounts type
Group
Region
Greater London
Address
Ground Floor Marlborough House
Regents Park Road
London
N3 2SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2017
British
Born October 1983 (43)
Director · Appointed 23 November 2017
British
Born December 1982 (43)

Ownership 2 active

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

Individual · Notified 23 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1982 (43)
Individual · Notified 23 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Fusion Holdco Limited This company
DVTFC Ltd Owns 75–100% of shares
Fusion Accountancy Limited Owns 75–100% of shares
Exceed Holdings Limited Owns 75–100% of shares
Exceed Accountants Limited Owns 75–100% of shares
Fusion Audit Limited Owns 25–50% of shares
Jka Accountancy Limited Owns 75–100% of shares
Lovetts Accountants Limited Owns 75–100% of shares
Mint Accounting Ltd Owns 75–100% of shares
Fusion Consulting Group Ltd Owns 75–100% of shares
Fusion Consulting Ltd Owns 75–100% of shares
Fusion Financial Ltd Owns 75–100% of shares
Fusion Law Ltd Owns 75–100% of shares
Fusion Legal Consulting Ltd Owns 75–100% of shares
Fusion Money Ltd Owns 75–100% of shares
Fusion Recruitment Ltd Owns 75–100% of shares
Fusion Shelfco Limited Owns 75–100% of shares (as a firm)
Fusion Tax Ltd Owns 75–100% of shares

Financials

Net Assets
£85,043
up £83,846 (7005%)
Cash
£1,462
down £5,243 (78%)
Profit
£110,796
up £64,822 (141%)
Employees
2
no change
Current Ratio
2.2x
Return on Equity
130%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 £1,934 £1,197 £85,043
Balance sheet detail
202220212020
Current Assets£158,434£133,476£50,041
Debtors£152,433£122,232£39,500
Cash£1,462£6,705£10,161
Creditors (< 1 year)£73,391£132,279£48,107
Net Current Assets£85,043£1,197£1,934
Net Assets£85,043£1,197£1,934
Shareholder Funds£85,043£1,197£1,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates10 October 2026
11 May 2026Change of share class name or designation
10 November 2025Group of companies' accounts31 March 2025
10 October 2025Confirmation statement with updates10 October 2025
13 June 2025Statement of capital following an allotment of shares
Show all recent filings

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