Website & contact details
- Group website
- The site of this company’s group or brand.
Fusion Specialty UK Limited
- Incorporated
- 28 August 2018 (8 years)
- Previously known as
- Qomplx Underwriting Limited (until 5 May 2022)Qomplx No2 Limited (until 7 January 2020)Fractal No2 Limited (until 23 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Katherine Joan SimmondsDaniel John MalearyHubert Alastair Speare Cole
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Bevis MarksLondonEC3A 7BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Simmonds, Katherine Joan
Director · Appointed 2 November 2023
Australian
Born June 1976 (50)
Maleary, Daniel John
Director · Appointed 3 April 2019
British
Born October 1967 (59)
Speare Cole, Hubert Alastair
Director · Appointed 28 August 2018
British
Born September 1959 (67)
Officer history (9 former)
8 July 2024
Resigned Rahman, Mohanned Abdul as Secretary
6 December 2023
Resigned Rahman, Mohanned Abdul as Director
6 December 2023
Appointed Rahman, Mohanned Abdul as Secretary
6 December 2023
Resigned Shirley, Samuel Henry as Director
2 November 2023
Resigned Mcdermott, Killian Thomas as Director
2 November 2023
Resigned Rogers, David Michael as Director
2 November 2023
Appointed Simmonds, Katherine Joan as Director
10 July 2023
Appointed Shirley, Samuel Henry as Director
10 July 2023
6 June 2022
Resigned Beddall, Edward Max Muir as Director
6 June 2022
22 January 2022
Appointed Rogers, David Michael as Director
22 January 2022
Appointed Mcdermott, Killian Thomas as Director
8 October 2021
Resigned Smith, Steven as Director
7 April 2021
Appointed Beddall, Edward Max Muir as Director
23 February 2021
Appointed Smith, Steven as Director
15 February 2021
Resigned Ismail, Mohammad Raveem, Dr as Director
15 July 2020
Appointed Rahman, Mohanned Abdul as Director
26 November 2019
Appointed Ismail, Mohammad Raveem, Dr as Director
3 April 2019
Appointed Maleary, Daniel John as Director
28 August 2018
Appointed Speare Cole, Hubert Alastair as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
20 August 2024
Ceased Pop Group Holdings Ltd Pty — Owns 75–100% of shares
7 December 2022
Ceased Pop Insurance Holdings Pty Ltd — Owns 75–100% of shares
3 July 2019
Ceased Hubert Alastair Speare-Cole — Owns 75–100% of shares
23 May 2019
Ceased Fractal Industries Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£403,611)
- Cash
- £68
- Employees
- 5
- Debt Ratio
- 482%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £105,620 |
| Current Assets | £68 |
| Cash | £68 |
| Creditors (> 1 year) | £1,080 |
| Net Current Assets | (£508,151) |
| Net Assets | (£403,611) |
Filings
Filing history not loaded yet. See it on Companies House
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