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
    Bobkova, Ksenia
    Solicitor
    Individual (15 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Kirill Ilinski
    Born in October 1969
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rybak, Taras
    Director born in November 1981
    Individual (19 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ilinski, Kirill
    Businessman born in October 1969
    Individual (4 offsprings)
    Officer
    2004-05-21 ~ 2011-10-27
    OF - Director → CIF 0
    2016-06-16 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Cornish, Martin William
    Solicitor born in February 1955
    Individual (9 offsprings)
    Officer
    2004-05-20 ~ 2004-05-21
    OF - Director → CIF 0
  • 3
    Brewer, John Richard
    Securities Dealer born in June 1965
    Individual (6 offsprings)
    Officer
    2004-05-21 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Zherebtsov, Anton
    Businessman born in April 1981
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2016-06-16
    OF - Director → CIF 0
  • 5
    Goodale, Timothy Fuller
    Businessman born in October 1967
    Individual (4 offsprings)
    Officer
    2004-05-21 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    KATTEN MUCHIN ROSENMAN UK LLP - now
    M W CORNISH LLP - 2005-06-04
    1-3 Frederick's Place, Old Jewry, London
    Active Corporate (22 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
62090 - Other Information Technology Service Activities
70210 - Public Relations And Communications Activities
70229 - Management Consultancy Activities Other Than Financial Management
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment
456 GBP2023-05-31
1,238 GBP2022-05-31
Fixed Assets - Investments
893,993 GBP2023-05-31
893,993 GBP2022-05-31
Fixed Assets
894,449 GBP2023-05-31
895,231 GBP2022-05-31
Debtors
3,948 GBP2023-05-31
11,206 GBP2022-05-31
Cash at bank and in hand
9,016 GBP2023-05-31
2,812 GBP2022-05-31
Current Assets
12,964 GBP2023-05-31
14,018 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-59,853 GBP2023-05-31
-89,869 GBP2022-05-31
Net Current Assets/Liabilities
-46,889 GBP2023-05-31
-75,851 GBP2022-05-31
Total Assets Less Current Liabilities
847,560 GBP2023-05-31
819,380 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-412,782 GBP2023-05-31
-388,244 GBP2022-05-31
Net Assets/Liabilities
434,778 GBP2023-05-31
431,136 GBP2022-05-31
Equity
Called up share capital
99 GBP2023-05-31
99 GBP2022-05-31
Share premium
143,904 GBP2023-05-31
143,904 GBP2022-05-31
Retained earnings (accumulated losses)
290,775 GBP2023-05-31
287,133 GBP2022-05-31
Equity
434,778 GBP2023-05-31
431,136 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
18,727 GBP2023-05-31
18,727 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
17,489 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
782 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,271 GBP2023-05-31
Property, Plant & Equipment
Office equipment
456 GBP2023-05-31
1,238 GBP2022-05-31
Investments in Subsidiaries
56,600 GBP2023-05-31
56,600 GBP2022-05-31
Bank Borrowings
Current
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
151 GBP2023-05-31
829 GBP2022-05-31
Taxation/Social Security Payable
Current
133 GBP2023-05-31
173 GBP2022-05-31
Other Creditors
Current
32,481 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
29,000 GBP2023-05-31
6,500 GBP2022-05-31
Creditors
Current
59,853 GBP2023-05-31
89,869 GBP2022-05-31
Bank Borrowings
Non-current
29,167 GBP2023-05-31
39,167 GBP2022-05-31
Other Remaining Borrowings
Non-current
383,615 GBP2023-05-31
349,077 GBP2022-05-31
Creditors
Non-current
412,782 GBP2023-05-31
388,244 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Non-current, Between one and two years
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Non-current, Between two and five year
19,167 GBP2023-05-31
29,167 GBP2022-05-31
Total Borrowings
422,782 GBP2023-05-31
398,244 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-05-31
99 shares2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Related profiles found in government register
  • FUSION ASSET MANAGEMENT (SERVICES) LIMITED
    Info
    Registered number 05133621
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London SW1H 9BP
    Private Limited Company incorporated on 2004-05-20 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • FUSION ASSET MANAGEMENT (SERVICES) LIMITED
    S
    Registered number 05133621
    8-10, Great George Street, London, England, SW1P 3AE
    CIF 1
  • FUSION ASSET MANAGEMENT (SERVICES) LIMITED
    S
    Registered number missing
    2 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
    2 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
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,695,716 GBP2023-05-31
    Person with significant control
    2021-02-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    2 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
    2016-04-06 ~ 2024-11-21
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    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
    2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    9,944,352 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-02-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.