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
    Dineen, Steven Paul
    E Learning Trainer born in July 1969
    Individual (4 offsprings)
    Officer
    2008-07-02 ~ now
    OF - director → CIF 0
    Mr Steven Paul Dineen
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wehnes, Jose Kelley
    Operating Partner Private Equity born in October 1952
    Individual (1 offspring)
    Officer
    2015-06-25 ~ now
    OF - director → CIF 0
  • 3
    Treskow, Michael
    Finance Director born in September 1979
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Macdonald, Douglas Colquhoun
    Chartered Accountant born in October 1959
    Individual (7 offsprings)
    Officer
    2014-09-15 ~ 2019-05-24
    OF - director → CIF 0
  • 2
    Campbell, Peter Joseph
    Private Equity Investor born in November 1960
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2018-05-01
    OF - director → CIF 0
  • 3
    Rose, Peter Adam
    Commercial Director born in April 1969
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ 2020-04-22
    OF - director → CIF 0
  • 4
    Dineen, Mark John
    Individual (12 offsprings)
    Officer
    2008-07-02 ~ 2014-03-19
    OF - secretary → CIF 0
  • 5
    Wrubel, Robert
    Entrepreneur born in February 1961
    Individual
    Officer
    2016-09-27 ~ 2018-05-01
    OF - director → CIF 0
  • 6
    Goenka, Ustav
    Born in August 1986
    Individual
    Officer
    2013-08-10 ~ 2014-09-25
    OF - director → CIF 0
  • 7
    Oubridge, Luke Alexander Spencer
    Coo born in February 1969
    Individual (6 offsprings)
    Officer
    2020-05-28 ~ 2022-12-31
    OF - director → CIF 0
parent relation
Company in focus

FUSE UNIVERSAL LIMITED

Previous name
FUSION UNIVERSAL LIMITED - 2015-12-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
Other
600,827 GBP2021-12-31
1,099,135 GBP2020-12-31
Property, Plant & Equipment
118,654 GBP2021-12-31
212,946 GBP2020-12-31
Fixed Assets - Investments
1,703 GBP2021-12-31
1,618 GBP2020-12-31
Fixed Assets
721,184 GBP2021-12-31
1,313,699 GBP2020-12-31
Debtors
3,526,932 GBP2021-12-31
3,072,350 GBP2020-12-31
Cash at bank and in hand
862,381 GBP2021-12-31
2,032,794 GBP2020-12-31
Current Assets
4,389,313 GBP2021-12-31
5,105,144 GBP2020-12-31
Net Current Assets/Liabilities
-2,195,186 GBP2021-12-31
-506,030 GBP2020-12-31
Total Assets Less Current Liabilities
-1,474,002 GBP2021-12-31
807,669 GBP2020-12-31
Creditors
Non-current
-1,259,374 GBP2021-12-31
-1,132,293 GBP2020-12-31
Net Assets/Liabilities
-2,767,068 GBP2021-12-31
-396,549 GBP2020-12-31
Equity
Called up share capital
30 GBP2021-12-31
27 GBP2020-12-31
Share premium
23,641,817 GBP2021-12-31
20,641,820 GBP2020-12-31
20,641,820 GBP2020-06-30
Other miscellaneous reserve
4,398 GBP2021-12-31
4,398 GBP2020-12-31
Retained earnings (accumulated losses)
-26,413,313 GBP2021-12-31
-21,042,794 GBP2020-12-31
Equity
-2,767,068 GBP2021-12-31
-396,549 GBP2020-12-31
Profit/Loss
-5,370,519 GBP2021-01-01 ~ 2021-12-31
-1,546,890 GBP2020-07-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
3,000,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
752021-01-01 ~ 2021-12-31
1062020-07-01 ~ 2020-12-31
Wages/Salaries
6,054,602 GBP2021-01-01 ~ 2021-12-31
2,938,336 GBP2020-07-01 ~ 2020-12-31
Social Security Costs
695,261 GBP2021-01-01 ~ 2021-12-31
383,208 GBP2020-07-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
142,270 GBP2021-01-01 ~ 2021-12-31
74,429 GBP2020-07-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
6,892,133 GBP2021-01-01 ~ 2021-12-31
3,395,973 GBP2020-07-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
136,034 GBP2021-12-31
136,034 GBP2020-12-31
Development expenditure
5,711,430 GBP2021-12-31
5,481,757 GBP2020-12-31
Intangible Assets - Gross Cost
5,847,464 GBP2021-12-31
5,617,791 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,149,335 GBP2021-12-31
4,466,699 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,246,637 GBP2021-12-31
4,518,656 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
682,636 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
727,981 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Development expenditure
562,095 GBP2021-12-31
1,015,058 GBP2020-12-31
Intangible Assets
600,827 GBP2021-12-31
1,099,135 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
153,978 GBP2021-12-31
153,978 GBP2020-12-31
Plant and equipment
345,036 GBP2021-12-31
333,322 GBP2020-12-31
Furniture and fittings
62,246 GBP2021-12-31
62,246 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
561,260 GBP2021-12-31
549,546 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
120,698 GBP2021-12-31
79,541 GBP2020-12-31
Plant and equipment
274,918 GBP2021-12-31
218,059 GBP2020-12-31
Furniture and fittings
46,990 GBP2021-12-31
39,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,606 GBP2021-12-31
336,600 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
41,157 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
56,859 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
7,990 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,006 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
33,280 GBP2021-12-31
74,437 GBP2020-12-31
Plant and equipment
70,118 GBP2021-12-31
115,263 GBP2020-12-31
Furniture and fittings
15,256 GBP2021-12-31
23,246 GBP2020-12-31
Investments in Subsidiaries
1,703 GBP2021-12-31
1,618 GBP2020-12-31
Trade Debtors/Trade Receivables
2,084,701 GBP2021-12-31
1,930,695 GBP2020-12-31
Amount of corporation tax that is recoverable
914,058 GBP2021-12-31
481,966 GBP2020-12-31
Other Debtors
Current
73,776 GBP2021-12-31
30,286 GBP2020-12-31
Prepayments/Accrued Income
Current
454,397 GBP2021-12-31
379,020 GBP2020-12-31
Trade Creditors/Trade Payables
Current
757,878 GBP2021-12-31
855,039 GBP2020-12-31
Amounts owed to group undertakings
Current
649,218 GBP2021-12-31
2 GBP2020-12-31
Other Creditors
Current
278,828 GBP2021-12-31
125 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
434,439 GBP2021-12-31
439,919 GBP2020-12-31
Other Remaining Borrowings
Non-current
1,259,374 GBP2021-12-31
1,132,293 GBP2020-12-31

Related profiles found in government register
  • FUSE UNIVERSAL LIMITED
    Info
    FUSION UNIVERSAL LIMITED - 2015-12-24
    Registered number 06636622
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2008-07-02 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • FUSION UNIVERSAL LTD
    S
    Registered number 6636622
    Sceptre House, New Burlington Street, London, United Kingdom, W1S 2JA
    ENGLAND
    CIF 1
  • FUSE UNIVERSAL LIMITED
    S
    Registered number 06636622
    1 - 5, Curtain Road, London, England, EC2A 3LT
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    3 Bound Lane, Hayling Island, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    CIF 2 - Has significant influence or control OE
  • 2
    Sceptre House, New Burlington Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-14 ~ 2012-09-30
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.