Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Project Fusion Bidco Limited
- Incorporated
- 31 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David FelsenthalMichael Kirshbaum
- Accounts type
- Group
- Region
- South West
- Address
- 46 - 48 Queen Charlotte StreetBristolBS1 4HX
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Dyer, Richard
Secretary · Appointed 23 December 2025
Felsenthal, David
Director · Appointed 23 December 2025
American
Born September 1970 (56)
Kirshbaum, Michael
Director · Appointed 23 December 2025
American
Born August 1976 (50)
British
Born April 1989 (37)
Officer history (8 former)
23 December 2025
23 December 2025
Appointed Felsenthal, David as Director
23 December 2025
Appointed Kirshbaum, Michael as Director
23 December 2025
Resigned Craven, Joseph Grant as Director
23 December 2025
Appointed Dyer, Richard as Secretary
23 December 2025
23 December 2025
23 December 2025
Resigned Craven, James as Director
23 December 2025
26 August 2025
30 June 2024
1 August 2023
27 February 2023
17 June 2021
17 June 2021
17 June 2021
Appointed Craven, James as Director
17 June 2021
16 June 2021
16 June 2021
Appointed Craven, Joseph Grant as Director
31 March 2021
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.
Holdings 1
Companies where Project Fusion Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
23 December 2025
Ceased LDC (Managers) Limited — Owns 25–50% of shares
23 December 2025
Ceased James Craven — Holds 25–50% of voting rights
17 June 2021
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £3,068,513
- Cash
- £471,315
- Profit
- £3,157,723
- Employees
- 9
- Debt Ratio
- 86%
- Current Ratio
- 0.2x
- Return on Equity
- 103%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £21,159,472 |
| Current Assets | £1,022,477 |
| Cash | £471,315 |
| Creditors (< 1 year) | £5,232,373 |
| Creditors (> 1 year) | £13,881,063 |
| Net Current Assets | (£4,209,896) |
| Net Assets | £3,068,513 |
| Shareholder Funds | £3,068,513 |
Filings
Filing history not loaded yet. See it on Companies House
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