Fusion Asset Management LLP

ActiveOC308197 Limited liability partnership
Incorporated
2 June 2004 (22 years)
Industry
None Supplied (None Supplied)
Owned by
Kirill Ilinski
Accounts type
Full
Region
Greater London
Address
2 Queen Anne's Gate Buildings
22 Dartmouth Street
London
SW1H 9BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mitchell, James
LLP Designated Member · Appointed 14 October 2025
Born March 1997 (29)
Loyal North Plc
Corporate LLP Member · Appointed 21 November 2024
LLP Designated Member · Appointed 17 March 2020
Also at Milsted Langdon Financial Services Limited, Financial Planning for Professionals Limited, Gerald Pepper Financial Management Limited · more companies
Born November 1981
LLP Designated Member · Appointed 15 June 2017
Also at Loyal North PLC, Loyal North Holdings Limited, Justfa Technology Limited · more companies
Born April 1969 (57)
LLP Designated Member · Appointed 1 December 2004
Also at Loyal North PLC, Fusion Asset Management (Services) Limited, RSL Wellness Limited
Born November 1977
LLP Designated Member · Appointed 2 June 2004
Born October 1969 (57)
Officer history (8 former)
14 October 2025
Appointed Mitchell, James as LLP Designated Member
21 November 2024
Appointed Loyal North Plc as Corporate LLP Member
21 November 2024
Resigned Fusion Asset Management (Services) Limited as Corporate LLP Designated Member
17 March 2020
Appointed Rybak, Taras as LLP Designated Member
15 June 2017
Appointed Ilinskaia, Alexandra, Ms. as LLP Designated Member
30 September 2016
Resigned Zherebtsov, Anton as LLP Member
1 July 2015
Appointed Zherebtsov, Anton as LLP Member
21 March 2012
Resigned Plexus Partners LLP as Corporate LLP Designated Member
14 January 2011
Resigned Fonarkov, Alexander as LLP Member
25 June 2007
Appointed Fonarkov, Alexander as LLP Member
1 June 2007
Appointed Plexus Partners LLP as Corporate LLP Designated Member
25 March 2007
Resigned Nikitin, Denis as LLP Member
17 November 2006
Resigned Agafonova, Yulia as LLP Designated Member
30 September 2006
Resigned Brewer, John Richard as LLP Designated Member
30 September 2006
Resigned Goodale, Timothy Fuller as LLP Designated Member
1 December 2004
Appointed Nikitin, Denis as LLP Member
1 December 2004
Appointed Bobkova, Ksenia as LLP Designated Member
2 June 2004
Appointed Brewer, John Richard as LLP Designated Member
2 June 2004
Appointed Goodale, Timothy Fuller as LLP Designated Member
2 June 2004
Appointed Fusion Asset Management (Services) Limited as Corporate LLP Designated Member
2 June 2004
Appointed Ilinski, Kirill as LLP Designated Member
15 February 2004
Appointed Agafonova, Yulia as LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 21 November 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Public Limited Company
Reg. no. 09124855
Individual · Notified 28 May 2018
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
British
Born October 1969 (57)
Former controllers (1)
21 November 2024
Ceased Fusion Asset Management (Services) Limited — Holds 25–50% of voting rights

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Fusion Asset Management (Services) Limited
Loyal North Holdings Limited Owns 75–100% of shares
Loyal North PLC Owns 75–100% of shares
Bidco GPFM Limited Owns 75–100% of shares
Bidco HDW Limited Owns 75–100% of shares
Bidco LFS Limited Owns 75–100% of shares
Bidco MCFS Limited DissolvedOwns 75–100% of shares
Bidco ML Limited Owns 75–100% of shares
Fusion Asset Management LLP This company Holds 25–50% of voting rights
Justfa Technology Limited Owns 75–100% of shares
Loyal North Estate Planning Services Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£309,395
Cash
£22,575
Turnover
£70,855
Profit Before Tax
£15,573
Employees
5
Current Ratio
11.4x
Profit Margin
22%
Return on Equity
5%

Trend

Turnover
£0 £50k £100k 2024 2025 £56,784 £70,855
Balance sheet detail
20252024
Current Assets£347,839£305,116
Cash£22,575£22,923
Creditors (< 1 year)£30,540£42,009
Creditors (> 1 year)£7,904£18,214
Net Current Assets£317,299£263,107
Net Assets£309,395£244,893
Shareholder Funds£309,395£244,893
Turnover£70,855£56,784
Gross Profit£70,855£56,784
Admin Expenses£54,308£114,580
Operating Profit£16,547(£57,796)
Profit Before Tax£15,573(£58,715)
Profit for Period£15,573(£58,715)

Filings 95

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates5 June 2026
12 February 2026Full accounts31 May 2025
11 November 2025Appointment of a member
17 June 2025Confirmation statement with no updates5 June 2025
27 November 2024Appointment of a member
Show all 95 filings

Some other companies at this address

Bidco GPFM Limited
Bidco HDW Limited
Bidco Hifs Limited
Bidco LFS Limited
Bidco ML Limited
D'Amico Shipping U.K. Limited

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