FUSION WEALTH LIMITED
Overview
| Company Name | FUSION WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07469060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION WEALTH LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is FUSION WEALTH LIMITED located?
| Registered Office Address | Broadlands Business Campus Langhurst Wood Road RH12 4QP Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUSION WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for FUSION WEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ilani Francis Liebenberg as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Iain Hannah as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Lindop Hall as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Fitzsimons as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Schroder Corporate Services Limited as a secretary on Nov 29, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of James John Lasenby as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jason White as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Alexander Hans Funk as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Benchmark Capital Limited as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Nov 28, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Edward Dymott as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Termination of appointment of Joanne Marie Gilroy French as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Andrew Arias as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Robert Cooke as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of FUSION WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 218828540001 | ||||||||||
| DYMOTT, Edward | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 235905160001 | |||||||||
| FITZGERALD, Helen Louise | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 176954720002 | |||||||||
| HALL, Peter Lindop | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | United Kingdom | British | 336303040001 | |||||||||
| HANNAH, Jonathan Iain | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom | United Kingdom | British | 335183010001 | |||||||||
| ARIAS, Michael Andrew | Director | Hill Brow BN3 6DD Hove 67 East Sussex England | United Kingdom | British | 96746970003 | |||||||||
| COOKE, Ian Robert | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | United Kingdom | British | 138599250002 | |||||||||
| FITZSIMONS, Craig | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | Irish | 240682120001 | |||||||||
| FRENCH, Joanne Marie Gilroy | Director | Langhurstwood Road RH12 4QP Horsham Holmwood House England | England | New Zealander | 204279360001 | |||||||||
| FUNK, Alexander Hans | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | German | 287551860001 | |||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||||||
| LASENBY, James John | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 122762760002 | |||||||||
| LIEBENBERG, Ilani Francis | Director | Broadlands Business Campus Langhurstwood Road RH12 4QP Horsham Holmwood House England | England | British | 287263430001 | |||||||||
| WHITE, David Jason | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 270030720001 |
Who are the persons with significant control of FUSION WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benchmark Capital Limited | Apr 06, 2016 | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0