Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2026 (overdue)
- Last conf. stmt
- 25 June 2025
A late confirmation statement can get a company struck off.
Fusion Topco Limited
- Incorporated
- 26 June 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- One ElevenEdmund StreetBirminghamB3 2HJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2026
British
Born March 1970 (56)
Director · Appointed 10 July 2018
British
Born September 1959 (67)
Officer history (4 former)
19 May 2026
19 May 2026
19 May 2026
25 April 2025
12 December 2018
12 December 2018
Resigned Myers, Robert as Director
10 July 2018
10 July 2018
Appointed Myers, Robert as Director
10 July 2018
26 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01125740
Holdings 1
Companies where Fusion Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Equistone Private Equity Limited Owns 75–100% of shares
Equistone Partners Europe Limited Owns 75–100% of shares
Bosworth Newco 1 Limited Holds 75–100% of voting rights
Bosworth Newco 2 Limited Holds 75–100% of voting rights
Canis Topco Limited Owns 50–75% of shares
Equistone Founder Partner II L.P. Has significant influence or control
Equistone Founder Partner Iii L.P. Has significant influence or control
Equistone Founder Partner LP Has significant influence or control
Equistone General Partner (Carry and Co-Invest) V LLP Holds 75–100% of voting rights
Equistone General Partner IV Limited Owns 75–100% of shares
Equistone General Partner Limited Owns 75–100% of shares
Equistone IV Excess Limited Partnership Has significant influence or control
Equistone IV Executive Limited Partnership Has significant influence or control
Equistone Partners Europe Fund Iii "G" L.P. Has significant influence or control
Equistone V Excess L.P. Has significant influence or control
Equistone V Executive L.P. Has significant influence or control
Fusion Topco Limited This company Owns 75–100% of shares
Equistone Special Partner Limited Owns 75–100% of shares
Equistone GP Iii LLP Holds 25–50% of voting rights
Equistone GP IV LLP Holds 25–50% of voting rights
Wallenborn UK Limited Owns 75–100% of shares
Equistone Process Agent Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 October 2026 | Replacement filing of Confirmation Statement | 25 June 2024 |
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