Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Fusion Swansea Holdco Limited
- Incorporated
- 4 October 2018 (8 years)
- Previously known as
- Fusion Swansea Propco Limited (until 6 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Controlled by
- John Patrick Grayken
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Hanover StreetLondonW1S 1YQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Patrick Grayken
Individual · Notified 4 October 2018
Has significant influence or control
Has significant influence or control (as a firm)
American
Born June 1956 (70)
Former controllers (2)
22 May 2019
Ceased AF Holdco Limited — Owns 75–100% of shares
22 May 2019
Ceased Fusion Global Investments Holdco Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fusion Swansea Holdco Limited This company
Fusion Swansea Midco Limited Owns 75–100% of shares
Fusion Swansea Devco Limited Owns 75–100% of shares
Fusion Swansea Propco Limited Owns 75–100% of shares
Fusion Swansea Opco Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£634)
- no change
- Cash
- £6
- no change
- Employees
- 3
- down 1 (25%)
- Debt Ratio
- 100%
- Current Ratio
- 15023.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £410 | £410 | £410 |
| Current Assets | £15,624,501 | £12,574,834 | £7,472,232 |
| Cash | £6 | £6 | £41 |
| Creditors (< 1 year) | £1,040 | £1,040 | £7,473,241 |
| Creditors (> 1 year) | £15,624,505 | £12,574,838 | |
| Net Current Assets | £15,623,461 | £12,573,794 | (£1,009) |
| Net Assets | (£634) | (£634) | (£599) |
| Shareholder Funds | (£634) | (£634) | (£599) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 9 March 2026 | Cessation of a person with significant control | |||
| 9 March 2026 | Notification of a person with significant control | |||
| 18 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 12 May 2025 | Total exemption full accounts | 31 August 2024 |
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