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FUSION FINCO LIMITED

FUSION FINCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUSION FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11434220
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUSION FINCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FUSION FINCO LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION FINCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJun 25, 2027
    Next Confirmation Statement DueJul 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2026
    OverdueNo

    What are the latest filings for FUSION FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		23 pagesAA

    legacy

    		53 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		53 pagesPARENT_ACC

    Confirmation statement made on Jun 25, 2026 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA
    Annotations
    DateAnnotation
    Jun 06, 2026Replacement this document replaces articles of association registered on 21/10/2025

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		5 pagesRP01SH01

    Statement of capital on Mar 25, 2026

    • Capital: GBP 34.831721
    		4 pagesSH19
    Annotations
    DateAnnotation
    Mar 25, 2026Clarification This document is a second filing of a SH19 originally register on 17/10/25

    legacy

    		5 pagesRP01SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification and approval of various allotments and various reductions in capital / deed of rectification be approved and ratified 31/12/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £35.982,257 16/10/2021
    		RES14

    Memorandum and Articles of Association

    		15 pagesMA
    Annotations
    DateAnnotation
    Jun 06, 2026Replaced Replacement articles of association were registered on 06/06/2026

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - director's authorisation 15/10/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Oct 17, 2025

    • Capital: GBP 37.982257
    		5 pagesSH19
    Annotations
    DateAnnotation
    Mar 25, 2026Clarification A second filed SH19 was registered on 25/03/26

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Oct 16, 2025

    • Capital: GBP 3
    		5 pagesSH01
    Annotations
    DateAnnotation
    Apr 14, 2026Replaced A replacement SH01 was registered on 14/04/2026 as the original contained an error

    Statement of capital on Oct 16, 2025

    • Capital: GBP 2
    		4 pagesSH19

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of FUSION FINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILSON, Adam Quincey
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		United KingdomBritish177261700001
    MAHOMED, Mussa
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		United KingdomBritish118172730002
    MINTRIM, David Ross
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		EnglandBritish97087150003
    TOMKINSON, Andrew Robert
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		United KingdomBritish233063720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fusion Topco Limited
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Jun 26, 2018
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11434186
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0