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
    Golden, Joseph
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Edkins, Steve Paul
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Stonehouse, Lee Christian
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 4
    VC EXPERIENCE LTD
    30, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -646,010 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 11
  • 1
    Robertson, John Brett
    Finance born in April 1959
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2008-05-13
    OF - Director → CIF 0
  • 2
    Giles, Glenn
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2007-10-16 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Golden, Joseph
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2007-10-16 ~ 2011-03-10
    OF - Director → CIF 0
  • 4
    Wilding, Ian
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2010-08-05
    OF - Director → CIF 0
  • 5
    Edkins, Steve Paul
    Individual (15 offsprings)
    Officer
    2007-10-16 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 6
    Lewis, Joanne Frances
    Consultant Recruitment born in May 1960
    Individual (1 offspring)
    Officer
    2008-04-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Shaw, Laurence David
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Peerbhoy, Ali Nawaz
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2009-04-07 ~ 2015-11-27
    OF - Director → CIF 0
    Peerbhoy, Ali Nawaz
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 9
    Homer, Roderick Gordon
    Individual (6 offsprings)
    Officer
    2015-11-27 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 10
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2008-08-20 ~ 2011-11-01
    PE - Secretary → CIF 0
  • 11
    International 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
parent relation
Company in focus

FUSIONEXPERIENCE LIMITED

Previous name
FUSION AI SERVICES LIMITED - 2008-10-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2022-04-30
46,142 GBP2021-04-30
Debtors
298,820 GBP2022-04-30
231,245 GBP2021-04-30
Cash at bank and in hand
39,496 GBP2022-04-30
71,798 GBP2021-04-30
Current Assets
338,316 GBP2022-04-30
303,043 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-51,167 GBP2022-04-30
-95,634 GBP2021-04-30
Net Current Assets/Liabilities
287,149 GBP2022-04-30
207,409 GBP2021-04-30
Total Assets Less Current Liabilities
287,149 GBP2022-04-30
253,551 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-43,119 GBP2022-04-30
-44,985 GBP2021-04-30
Net Assets/Liabilities
244,030 GBP2022-04-30
208,566 GBP2021-04-30
Equity
Called up share capital
1,280 GBP2022-04-30
1,280 GBP2021-04-30
1,102 GBP2020-03-31
Share premium
2,086,397 GBP2022-04-30
2,086,397 GBP2021-04-30
1,792,177 GBP2020-03-31
Capital redemption reserve
18 GBP2022-04-30
18 GBP2021-04-30
Retained earnings (accumulated losses)
-1,843,665 GBP2022-04-30
-1,879,129 GBP2021-04-30
-2,030,604 GBP2020-03-31
Equity
244,030 GBP2022-04-30
208,566 GBP2021-04-30
-237,307 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
35,464 GBP2021-05-01 ~ 2022-04-30
151,475 GBP2020-04-01 ~ 2021-04-30
Profit/Loss
35,464 GBP2021-05-01 ~ 2022-04-30
151,475 GBP2020-04-01 ~ 2021-04-30
Issue of Equity Instruments
Called up share capital
178 GBP2020-04-01 ~ 2021-04-30
Issue of Equity Instruments
178 GBP2020-04-01 ~ 2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-04-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
4,659,104 GBP2021-04-30
Intangible Assets - Gross Cost
6,167,908 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,659,104 GBP2022-04-30
4,653,104 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
6,167,908 GBP2022-04-30
6,121,766 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,000 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
46,142 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
Net goodwill
0 GBP2022-04-30
6,000 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-04-30
22,140 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
297,380 GBP2022-04-30
200,496 GBP2021-04-30
Prepayments/Accrued Income
Current
1,440 GBP2022-04-30
8,440 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
298,820 GBP2022-04-30
231,076 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
4,377 GBP2022-04-30
5,023 GBP2021-04-30
Trade Creditors/Trade Payables
Current
10,570 GBP2022-04-30
23,025 GBP2021-04-30
Amounts owed to group undertakings
Current
25 GBP2022-04-30
665 GBP2021-04-30
Corporation Tax Payable
Current
0 GBP2022-04-30
11,803 GBP2021-04-30
Other Taxation & Social Security Payable
Current
4,843 GBP2022-04-30
6,372 GBP2021-04-30
Other Creditors
Current
6,928 GBP2022-04-30
7,156 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
22,466 GBP2022-04-30
39,725 GBP2021-04-30
Creditors
Current
51,167 GBP2022-04-30
95,634 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
43,119 GBP2022-04-30
44,985 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-04-30
5,530 GBP2021-04-30
Related profiles found in government register
  • FUSIONEXPERIENCE LIMITED
    Info
    FUSION AI SERVICES LIMITED - 2008-10-01
    Registered number 06400683
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2007-10-16 (17 years 8 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
    International 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
    International 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
  • Manor House Cottage Mill Lane, Pirbright, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,809 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-20
    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

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