Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Fusion Fiduciary Limited
- Incorporated
- 31 March 2021 (5 years)
- Previously known as
- Money Penny Fiduciary Limited (until 6 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 3283rd Floor2Portman StreetLondonW1H 6DU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10944448
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Fusion Fiduciary Limited This company Owns 75–100% of shares
Fusion Lending Solutions Limited Owns 75–100% of shares
Lend Secure LLP Right to 25–50% of surplus assets
Fusion Venture Partners Limited Owns 75–100% of shares
Plotpoint Limited Owns 50–75% of shares
Sec PP Limited Owns 25–50% of shares
Wealthexpress Limited Owns 75–100% of shares
Wealthfusion Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £599
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £0 | ||||
| Debtors | £1 | ||||
| Creditors (< 1 year) | £599 | £599 | £599 | £599 | £600 |
| Net Current Assets | £599 | £599 | £599 | (£599) | (£599) |
| Net Assets | £599 | £599 | £599 | (£599) | |
| Shareholder Funds | £599 | £599 | £599 | (£599) | (£599) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 12 March 2026 | Registered office address changed | |||
| 12 March 2026 | Change of details for a person with significant control | |||
| 16 July 2025 | Micro company accounts | 31 December 2024 |
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