Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Fusion Sheff Holdco Limited
- Incorporated
- 8 November 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Adam Christopher James Campbell
- 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
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Campbell, Adam Christopher James
Director · Appointed 31 March 2022
British
Born July 1978 (48)
Director · Appointed 31 March 2022
British
Born August 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Patrick Grayken
Individual · Notified 8 November 2018
Has significant influence or control
Has significant influence or control (as a firm)
American
Born June 1956 (70)
Former controllers (1)
8 November 2018
Ceased AF Holdco Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fusion Sheff Holdco Limited This company
Fusion Sheff Midco Limited Owns 75–100% of shares
Fusion Sheff Central Limited Owns 75–100% of shares
Fusion Sheff 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
- (£500)
- no change
- Employees
- 3
- down 1 (25%)
- Debt Ratio
- 100%
- Current Ratio
- 40801.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 |
| Current Assets | £24,480,987 | £17,579,564 | £11,768,134 |
| Creditors (< 1 year) | £600 | £600 | £11,768,734 |
| Creditors (> 1 year) | £24,480,987 | £17,579,564 | |
| Net Current Assets | £24,480,387 | £17,578,964 | (£600) |
| Net Assets | (£500) | (£500) | (£500) |
| Shareholder Funds | (£500) | (£500) | (£500) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 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 | |||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 |
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