Fusion Finco Limited

Active11434220 Private limited company
Incorporated
26 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2019
British
Born March 1970 (56)
Director · Appointed 10 July 2018
British
Born September 1959 (67)
Officer history (2 former)
19 December 2019
Appointed Gilson, Adam Quincey as Director
18 December 2019
Resigned Mintrim, David Ross as Director
10 July 2018
Appointed Mahomed, Mussa as Director
10 July 2018
Appointed Mintrim, David Ross as Director
10 July 2018
Resigned Tomkinson, Andrew Robert as Director
26 June 2018
Appointed Tomkinson, Andrew Robert as Director

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. 11434186

Holdings 1

Companies where Fusion Finco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
21 July 2026Confirmation statement with updates25 June 2026
Show all recent filings

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