Fusion8 Ltd

In liquidation12551180 Private limited company
Incorporated
8 April 2020 (6 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South East
Address
3rd Floor 37
Frederick Place
Brighton
BN1 4EA

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
10 April 2026
Last conf. stmt
27 March 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
25 June 2026
Resigned Fitzwilliams, Antoni Jan as Director
1 July 2024
Appointed Fitzwilliams, Antoni Jan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Private Company Limited By Shares
Reg. no. 11393630
Former controllers (4)
13 January 2025
Ceased Antoni Jan Fitzwilliams — Owns 25–50% of shares
13 January 2025
Ceased Nigel Robert Wesley — Owns 25–50% of shares
13 January 2025
Ceased Louis James Wawrzesta — Owns 50–75% of shares
30 November 2023
Ceased Port Group Limited — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Comtrol UK Limited Owns 75–100% of shares
Fusion8 Ltd This company In liquidationOwns 50–75% of shares (as a trust)
NTS Technology Partners Limited Owns 75–100% of shares
Zestec Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
(£174,925)
Cash
£13,912
Employees
7
Debt Ratio
137%
Current Ratio
0.4x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 (£96,123) (£175,995) (£176,292) (£174,925)
Balance sheet detail
2024202320222021
Fixed Assets£295,849£245,894£14,325£19,099
Current Assets£172,698£382,612£11,016£3,613
Debtors£139,821£221,024£2,877£2,623
Cash£13,912£93,120£5,456£990
Creditors (< 1 year)£394,570£804,442£187,209£99,544
Creditors (> 1 year)£247,900£11,405£15,662
Net Current Assets(£221,872)(£421,830)(£176,193)(£95,931)
Net Assets(£174,925)(£176,292)(£175,995)(£96,123)
Shareholder Funds(£174,925)(£176,292)(£175,995)(£96,123)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
26 August 2026Liquidators' statement of receipts and payments

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