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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
    Mr Kirill Ilinski
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rybak, Taras
    Director born in November 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Bobkova, Ksenia
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brewer, John Richard
    Securities Dealer born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    Ilinski, Kirill
    Businessman born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2011-10-27
    OF - Director → CIF 0
    icon of calendar 2016-06-16 ~ 2022-11-21
    OF - Director → CIF 0
  • 3
    Zherebtsov, Anton
    Businessman born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2016-06-16
    OF - Director → CIF 0
  • 4
    Goodale, Timothy Fuller
    Businessman born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Cornish, Martin William
    Solicitor born in February 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    KATTEN MUCHIN ROSENMAN UK LLP - now
    M W CORNISH LLP - 2005-06-04
    icon of address1-3 Frederick's Place, Old Jewry, London
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2004-05-20 ~ 2004-05-21
    PE - Director → CIF 0
    2004-05-20 ~ 2004-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FUSION ASSET MANAGEMENT (SERVICES) LIMITED

Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
62090 - Other Information Technology Service Activities
70210 - Public Relations And Communications Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
456 GBP2023-05-31
Fixed Assets - Investments
893,993 GBP2024-05-31
893,993 GBP2023-05-31
Fixed Assets
893,993 GBP2024-05-31
894,449 GBP2023-05-31
Debtors
12,762 GBP2024-05-31
3,948 GBP2023-05-31
Cash at bank and in hand
2,174 GBP2024-05-31
9,016 GBP2023-05-31
Current Assets
14,936 GBP2024-05-31
12,964 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-117,682 GBP2024-05-31
-59,853 GBP2023-05-31
Net Current Assets/Liabilities
-102,746 GBP2024-05-31
-46,889 GBP2023-05-31
Total Assets Less Current Liabilities
791,247 GBP2024-05-31
847,560 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-437,749 GBP2024-05-31
Net Assets/Liabilities
353,498 GBP2024-05-31
434,778 GBP2023-05-31
Equity
Called up share capital
99 GBP2024-05-31
99 GBP2023-05-31
99 GBP2022-06-01
Share premium
143,904 GBP2024-05-31
143,904 GBP2023-05-31
143,904 GBP2022-06-01
Retained earnings (accumulated losses)
209,495 GBP2024-05-31
290,775 GBP2023-05-31
287,133 GBP2022-06-01
Profit/Loss
-81,280 GBP2023-06-01 ~ 2024-05-31
3,642 GBP2022-06-01 ~ 2023-05-31
Equity
353,498 GBP2024-05-31
434,778 GBP2023-05-31
431,136 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
-81,280 GBP2023-06-01 ~ 2024-05-31
3,642 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,727 GBP2024-05-31
18,727 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
18,271 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
456 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,727 GBP2024-05-31
Property, Plant & Equipment
Office equipment
456 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
9,455 GBP2024-05-31
2,083 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
417 GBP2023-05-31
Other Debtors
Current
1,536 GBP2024-05-31
1,381 GBP2023-05-31
Prepayments/Accrued Income
Current
1,771 GBP2024-05-31
67 GBP2023-05-31
Debtors
Current
12,762 GBP2024-05-31
3,948 GBP2023-05-31
Bank Borrowings
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,071 GBP2024-05-31
151 GBP2023-05-31
Amounts owed to group undertakings
Current
17,957 GBP2024-05-31
Taxation/Social Security Payable
Current
133 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
17,750 GBP2024-05-31
29,000 GBP2023-05-31
Creditors
Current
117,682 GBP2024-05-31
59,853 GBP2023-05-31
Bank Borrowings
Non-current
19,167 GBP2024-05-31
29,167 GBP2023-05-31
Other Remaining Borrowings
Non-current
418,582 GBP2024-05-31
383,615 GBP2023-05-31
Creditors
Non-current
437,749 GBP2024-05-31
412,782 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-05-31
99 shares2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Related profiles found in government register
  • FUSION ASSET MANAGEMENT (SERVICES) LIMITED
    Info
    Registered number 05133621
    icon of address2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BP
    Private Limited Company incorporated on 2004-05-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • FUSION ASSET MANAGEMENT (SERVICES) LIMITED
    S
    Registered number 05133621
    icon of address8-10, Great George Street, London, England, SW1P 3AE
    CIF 1
  • FUSION ASSET MANAGEMENT (SERVICES) LIMITED
    S
    Registered number missing
    icon of address2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BP
    Limited Company
    CIF 2
  • FUSION ASSET MANAGEMENT (SERVICES) LIMITED
    S
    Registered number 5133621
    icon of address2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BP
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,999,054 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -58,715 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-21
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2004-06-02 ~ 2024-11-21
    CIF 1 - LLP Designated Member → ME
  • 2
    LOYAL NORTH LIMITED - 2016-06-15
    NORTHERN LION LIMITED - 2015-03-20
    icon of address2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,352 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-04
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.