FUSION ACCOUNTANCY LIMITED

Overview

Company Name	FUSION ACCOUNTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11204808
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2018

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 ACCOUNTANCY LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is FUSION ACCOUNTANCY LIMITED located?

Registered Office Address	Ground Floor Marlborough House Regents Park Road N3 2SZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for FUSION ACCOUNTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FUSION ACCOUNTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for FUSION ACCOUNTANCY LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Total exemption full accounts made up to Mar 31, 2025

8 pages

Nov 11, 2025

legacy

3 pages

GUARANTEE2

Nov 11, 2025

legacy

1 pages

AGREEMENT2

Oct 03, 2025

Registration of charge 112048080005, created on Oct 01, 2025

33 pages

MR01

Oct 02, 2025

Registration of charge 112048080004, created on Oct 01, 2025

39 pages

MR01

Mar 17, 2025

Confirmation statement made on Mar 17, 2025 with updates

5 pages

CS01

Dec 12, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Dec 12, 2024

legacy

1 pages

AGREEMENT2

Dec 12, 2024

legacy

3 pages

GUARANTEE2

Aug 19, 2024

Satisfaction of charge 112048080002 in full

1 pages

MR04

Aug 15, 2024

Registration of charge 112048080003, created on Aug 14, 2024

45 pages

MR01

Jul 05, 2024

Change of details for Fusion Holdco Limited as a person with significant control on Feb 14, 2018

2 pages

PSC05

Mar 18, 2024

Confirmation statement made on Mar 18, 2024 with updates

6 pages

CS01

Mar 14, 2024

Statement of capital following an allotment of shares on Mar 14, 2024

Capital: GBP 202

4 pages

SH01

Jan 04, 2024

Confirmation statement made on Jan 04, 2024 with updates

4 pages

CS01

Dec 19, 2023

Statement of capital following an allotment of shares on Oct 10, 2023

Capital: GBP 102

4 pages

SH01

Nov 16, 2023

legacy

3 pages

GUARANTEE2

Nov 01, 2023

Unaudited abridged accounts made up to Mar 31, 2023

10 pages

Nov 01, 2023

legacy

3 pages

GUARANTEE2

Nov 01, 2023

legacy

1 pages

AGREEMENT2

Sep 27, 2023

Change of share class name or designation

2 pages

SH08

Feb 27, 2023

Confirmation statement made on Feb 13, 2023 with no updates

3 pages

CS01

Dec 31, 2022

Unaudited abridged accounts made up to Mar 31, 2022

12 pages

Nov 04, 2022

Memorandum and Articles of Association

20 pages

Nov 04, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement 18/10/2022	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of FUSION ACCOUNTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAURICE, Adam Daniel 298 Regents Park Road N3 2SZ London Marlborough House England	Feb 14, 2018		Director	298 Regents Park Road N3 2SZ London Marlborough House England	United Kingdom	British	1982-12	78893600006
YOUNG, Mitchell Simon Regents Park Road N3 2SZ London Ground Floor Marlborough House England	Feb 14, 2018		Director	Regents Park Road N3 2SZ London Ground Floor Marlborough House England	United Kingdom	British	1983-10	193572410001
GOLDHILL, Olivia Regents Park Road N3 2SZ London Ground Floor Marlborough House England	Oct 10, 2018	Jun 17, 2020	Director	Regents Park Road N3 2SZ London Ground Floor Marlborough House England	United Kingdom	British	1992-1	208476370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUSION ACCOUNTANCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fusion Holdco Limited

Feb 14, 2018

298 Regents Park Road

N3 2SZ London

Ground Floor, Marlborough House

England

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11079036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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