The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mohan, John Christopher
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
    Mr John Christopher Mohan
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    De Lord, Dominic Joseph
    Individual (10 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Lyttle, Mark Kelvin
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
    Mr Mark Kelvin Lyttle
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mohan, John Christopher
    Director
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 2
    Devlin, Hilary St George
    Chartered Accountant born in March 1954
    Individual
    Officer
    1998-10-07 ~ 2000-12-31
    OF - Director → CIF 0
    Devlin, Hilary St George
    Individual
    Officer
    1998-10-07 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Garvey, Charles Jeremiah
    Company Director born in May 1957
    Individual
    Officer
    1998-07-22 ~ 2002-07-05
    OF - Director → CIF 0
    Garvey, Charles Jeremiah
    Individual
    Officer
    2000-12-31 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 4
    O'caoimh, Cathal
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2002-07-05
    OF - Director → CIF 0
    O'caoimh, Cathal
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 5
    Breams Corporate Services
    Individual
    Officer
    1998-02-11 ~ 1998-07-22
    OF - Nominee Director → CIF 0
  • 6
    Naji, Samir
    Company Director born in October 1962
    Individual
    Officer
    1998-07-22 ~ 2002-07-05
    OF - Director → CIF 0
  • 7
    Ritchie, Stuart William
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 8
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1998-02-11 ~ 1998-07-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUSION BUSINESS SOLUTIONS (UK) LIMITED

Previous name
WB CO (1163) LIMITED - 1998-03-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Class 4 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
18,234,191 GBP2022-01-01 ~ 2022-12-31
15,469,300 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
8,998,972 GBP2022-01-01 ~ 2022-12-31
7,954,627 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
9,235,219 GBP2022-01-01 ~ 2022-12-31
7,514,673 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
7,824,104 GBP2022-01-01 ~ 2022-12-31
7,050,271 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,411,115 GBP2022-01-01 ~ 2022-12-31
464,402 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
23 GBP2022-01-01 ~ 2022-12-31
-332 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,411,138 GBP2022-01-01 ~ 2022-12-31
464,070 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
124,518 GBP2022-01-01 ~ 2022-12-31
87,260 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,286,620 GBP2022-01-01 ~ 2022-12-31
376,810 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
8,216,419 GBP2022-12-31
6,929,799 GBP2021-12-31
6,552,989 GBP2020-12-31
Property, Plant & Equipment
49,012 GBP2022-12-31
49,719 GBP2021-12-31
Fixed Assets - Investments
3,349,788 GBP2022-12-31
3,349,788 GBP2021-12-31
Fixed Assets
3,398,800 GBP2022-12-31
3,399,507 GBP2021-12-31
Debtors
8,882,023 GBP2022-12-31
6,521,976 GBP2021-12-31
Cash at bank and in hand
3,119,643 GBP2022-12-31
2,344,397 GBP2021-12-31
Current Assets
12,001,666 GBP2022-12-31
8,866,373 GBP2021-12-31
Creditors
Current
5,451,726 GBP2022-12-31
3,603,760 GBP2021-12-31
Net Current Assets/Liabilities
6,549,940 GBP2022-12-31
5,262,613 GBP2021-12-31
Total Assets Less Current Liabilities
9,948,740 GBP2022-12-31
8,662,120 GBP2021-12-31
Net Assets/Liabilities
9,934,883 GBP2022-12-31
8,648,263 GBP2021-12-31
Equity
Called up share capital
311 GBP2022-12-31
311 GBP2021-12-31
Share premium
1,718,153 GBP2022-12-31
1,718,153 GBP2021-12-31
Equity
9,934,883 GBP2022-12-31
8,648,263 GBP2021-12-31
Wages/Salaries
4,660,365 GBP2022-01-01 ~ 2022-12-31
3,898,361 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
527,235 GBP2022-01-01 ~ 2022-12-31
482,149 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
167,670 GBP2022-01-01 ~ 2022-12-31
170,037 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,355,270 GBP2022-01-01 ~ 2022-12-31
4,550,547 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
572022-01-01 ~ 2022-12-31
592021-01-01 ~ 2021-12-31
Director Remuneration
388,333 GBP2022-01-01 ~ 2022-12-31
201,962 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
25,811 GBP2022-01-01 ~ 2022-12-31
28,223 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
20,790 GBP2022-01-01 ~ 2022-12-31
7,348 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
267,168 GBP2022-01-01 ~ 2022-12-31
87,260 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
268,116 GBP2022-01-01 ~ 2022-12-31
88,173 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,346 GBP2022-12-31
69,346 GBP2021-12-31
Computers
885,382 GBP2022-12-31
860,278 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
954,728 GBP2022-12-31
929,624 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,592 GBP2022-12-31
65,961 GBP2021-12-31
Computers
839,124 GBP2022-12-31
813,944 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
905,716 GBP2022-12-31
879,905 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
631 GBP2022-01-01 ~ 2022-12-31
Computers
25,180 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,811 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
2,754 GBP2022-12-31
3,385 GBP2021-12-31
Computers
46,258 GBP2022-12-31
46,334 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
3,349,788 GBP2021-12-31
Investments in Group Undertakings
3,349,788 GBP2022-12-31
3,349,788 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,337,187 GBP2022-12-31
4,126,817 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,434,635 GBP2022-12-31
2,714,391 GBP2021-12-31
Other Debtors
Current
22,998 GBP2022-12-31
22,998 GBP2021-12-31
Prepayments
Current
-116,347 GBP2022-12-31
-545,780 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
8,868,373 GBP2022-12-31
6,508,326 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,945,222 GBP2022-12-31
1,422,026 GBP2021-12-31
Amounts owed to group undertakings
Current
100 GBP2022-12-31
100 GBP2021-12-31
Corporation Tax Payable
Current
88,099 GBP2022-12-31
-94,302 GBP2021-12-31
Other Taxation & Social Security Payable
Current
228,089 GBP2022-12-31
188,657 GBP2021-12-31
Other Creditors
Current
55,311 GBP2022-12-31
37,148 GBP2021-12-31
Accrued Liabilities
Current
2,418,837 GBP2022-12-31
1,477,573 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,857 GBP2022-12-31
13,857 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,857 GBP2022-12-31
13,857 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
175 shares2022-12-31
Class 2 ordinary share
25 shares2022-12-31
Class 3 ordinary share
11 shares2022-12-31
Class 4 ordinary share
100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,286,620 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FUSION BUSINESS SOLUTIONS (UK) LIMITED
    Info
    WB CO (1163) LIMITED - 1998-03-02
    Registered number 03508523
    55 Staines Road West, Sunbury-on-thames TW16 7AH
    Private Limited Company incorporated on 1998-02-11 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FUSION BUSINESS SOLUTIONS (UK) LIMITED
    S
    Registered number 03508523
    55, Staines Road West, Sunbury-on-thames, England, TW16 7AH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXTERNUS LIMITED - 2016-06-03
    55 Staines Road West, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,737 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.