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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 4
  • 1
    Edkins, Steve Paul
    Born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Stonehouse, Lee Christian
    Born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Golden, Joseph
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ now
    OF - Director → CIF 0
  • 4
    VC EXPERIENCE LTD
    icon of address30, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    757,206 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Edkins, Steve Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 2
    Shaw, Laurence David
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Lewis, Joanne Frances
    Consultant Recruitment born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Peerbhoy, Ali Nawaz
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2015-11-27
    OF - Director → CIF 0
    Peerbhoy, Ali Nawaz
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 5
    Giles, Glenn
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Wilding, Ian
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2010-08-05
    OF - Director → CIF 0
  • 7
    Golden, Joseph
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2011-03-10
    OF - Director → CIF 0
  • 8
    Robertson, John Brett
    Finance born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-05-13
    OF - Director → CIF 0
  • 9
    Homer, Roderick Gordon
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 10
    icon of addressInternational House, St. Katharines Way, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2008-08-20 ~ 2011-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FUSIONEXPERIENCE LIMITED

Previous name
FUSION AI SERVICES LIMITED - 2008-10-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Debtors
Current
514,184 GBP2024-04-30
460,175 GBP2023-04-30
Cash at bank and in hand
56,741 GBP2024-04-30
23,405 GBP2023-04-30
Creditors
Non-current
-31,712 GBP2024-04-30
-37,494 GBP2023-04-30
Net Assets/Liabilities
467,242 GBP2024-04-30
374,388 GBP2023-04-30
Equity
Called up share capital
1,280 GBP2024-04-30
1,280 GBP2023-04-30
Share premium
2,086,397 GBP2024-04-30
2,086,397 GBP2023-04-30
Capital redemption reserve
18 GBP2024-04-30
18 GBP2023-04-30
Retained earnings (accumulated losses)
-1,620,453 GBP2024-04-30
-1,713,307 GBP2023-04-30
Equity
467,242 GBP2024-04-30
374,388 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
4,659,104 GBP2024-04-30
4,659,104 GBP2023-04-30
Development expenditure
1,508,804 GBP2024-04-30
1,508,804 GBP2023-04-30
Intangible Assets - Gross Cost
6,167,908 GBP2024-04-30
6,167,908 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,659,104 GBP2024-04-30
4,659,104 GBP2023-04-30
Development expenditure
1,508,804 GBP2024-04-30
1,508,804 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
6,167,908 GBP2024-04-30
6,167,908 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Development expenditure
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
24,080 GBP2024-04-30
48,978 GBP2023-04-30
Other Debtors
Current
12,653 GBP2024-04-30
12,970 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,625 GBP2024-04-30
5,625 GBP2023-04-30
Trade Creditors/Trade Payables
Current
14,869 GBP2024-04-30
23,950 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
27,882 GBP2024-04-30
23,466 GBP2023-04-30
Other Creditors
Current
22,310 GBP2024-04-30
6,928 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
31,712 GBP2024-04-30
37,494 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,579,749 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
758 GBP2023-05-01 ~ 2024-04-30
758 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,221,523 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.0001 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
522 GBP2023-05-01 ~ 2024-04-30
522 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • FUSIONEXPERIENCE LIMITED
    Info
    FUSION AI SERVICES LIMITED - 2008-10-01
    Registered number 06400683
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • FUSION EXPERIENCE LIMITED
    S
    Registered number 06400683
    icon of addressInternational House, St. Katharines Way, London, England, E1W 1UN
    Limited Liability Company in Companies House, England And Wales
    CIF 1
  • FUSIONEXPERIENCE LIMITED
    S
    Registered number 06400683
    icon of addressInternational House, St. Katharines Way, London, England, E1W 1UN
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressManor House Cottage Mill Lane, Pirbright, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address27/28 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,671 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.