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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
    Dineen, Steven Paul
    E Learning Trainer born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Dineen
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beaman, Jack
    Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Wehnes, Jose Kelley
    Operating Partner Private Equity born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Furnion, Norbert Georges Louis
    Financial Services Executive born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Campbell, Peter Joseph
    Private Equity Investor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Treskow, Michael
    Finance Director born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 3
    Goenka, Ustav
    Born in August 1986
    Individual
    Officer
    icon of calendar 2013-08-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 4
    Wrubel, Robert
    Entrepreneur born in February 1961
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Rose, Peter Adam
    Commercial Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2020-04-22
    OF - Director → CIF 0
  • 6
    Oubridge, Luke Alexander Spencer
    Coo born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Dineen, Mark John
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 8
    Macdonald, Douglas Colquhoun
    Chartered Accountant born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2019-05-24
    OF - Director → CIF 0
  • 9
    icon of addressUnit 17, 25 Orbital Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    814,862 GBP2024-12-31
    Officer
    2025-06-16 ~ 2025-06-16
    PE - Director → CIF 0
parent relation
Company in focus

FUSE UNIVERSAL LIMITED

Previous name
FUSION UNIVERSAL LIMITED - 2015-12-24
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
832024-01-01 ~ 2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,723 GBP2024-12-31
3,223 GBP2023-12-31
Intangible Assets
3,806,559 GBP2024-12-31
2,322,129 GBP2023-12-31
Property, Plant & Equipment
7,000 GBP2023-12-31
Fixed Assets - Investments
1,703 GBP2024-12-31
1,703 GBP2023-12-31
Fixed Assets
3,808,262 GBP2024-12-31
2,330,832 GBP2023-12-31
Debtors
1,145,882 GBP2024-12-31
712,767 GBP2023-12-31
Cash at bank and in hand
1,096,706 GBP2024-12-31
790,473 GBP2023-12-31
Current Assets
2,242,588 GBP2024-12-31
1,503,240 GBP2023-12-31
Creditors
Amounts falling due within one year
10,945,366 GBP2024-12-31
8,377,657 GBP2023-12-31
Net Current Assets/Liabilities
8,702,778 GBP2024-12-31
6,874,417 GBP2023-12-31
Total Assets Less Current Liabilities
-4,894,516 GBP2024-12-31
-4,543,585 GBP2023-12-31
Net Assets/Liabilities
-4,898,239 GBP2024-12-31
-4,546,808 GBP2023-12-31
Equity
Called up share capital
33 GBP2024-12-31
33 GBP2023-12-31
30 GBP2022-12-31
Share premium
26,141,452 GBP2024-12-31
26,141,452 GBP2023-12-31
24,391,279 GBP2022-12-31
Retained earnings (accumulated losses)
-31,044,122 GBP2024-12-31
-30,692,691 GBP2023-12-31
-29,256,994 GBP2022-12-31
Equity
-4,898,239 GBP2024-12-31
-4,546,808 GBP2023-12-31
-4,861,287 GBP2022-12-31
Profit/Loss
351,431 GBP2024-01-01 ~ 2024-12-31
1,435,697 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-351,431 GBP2024-01-01 ~ 2024-12-31
-1,435,697 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-351,431 GBP2024-01-01 ~ 2024-12-31
-1,435,697 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-351,431 GBP2024-01-01 ~ 2024-12-31
-1,435,697 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,750,176 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,750,176 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
10,890,887 GBP2024-12-31
8,056,071 GBP2023-12-31
Computer software
147,543 GBP2024-12-31
147,543 GBP2023-12-31
Intangible Assets - Gross Cost
11,038,430 GBP2024-12-31
8,203,614 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,084,328 GBP2024-12-31
5,738,098 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,231,871 GBP2024-12-31
5,881,485 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,346,230 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,350,386 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
3,806,559 GBP2024-12-31
2,317,973 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,860 GBP2024-12-31
Office equipment
348,472 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
402,332 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,860 GBP2024-12-31
53,535 GBP2023-12-31
Office equipment
348,472 GBP2024-12-31
341,797 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,332 GBP2024-12-31
395,332 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
325 GBP2024-01-01 ~ 2024-12-31
Office equipment
6,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
325 GBP2023-12-31
Office equipment
6,675 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
103,067 GBP2024-12-31
Cost valuation, Non-current
104,770 GBP2024-12-31
Non-current
1,703 GBP2024-12-31
1,703 GBP2023-12-31
Trade Debtors/Trade Receivables
300,975 GBP2024-12-31
1,579,066 GBP2023-12-31
Prepayments/Accrued Income
279,787 GBP2024-12-31
393,813 GBP2023-12-31
Amount of corporation tax that is recoverable
526,546 GBP2024-12-31
499,915 GBP2023-12-31
Other Debtors
38,574 GBP2024-12-31
44,623 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,563,130 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
406,909 GBP2024-12-31
918,742 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,496,310 GBP2024-12-31
4,830,492 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
536,198 GBP2024-12-31
703,399 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
347,606 GBP2024-12-31
1,606 GBP2023-12-31
Other Creditors
Amounts falling due within one year
32,442 GBP2024-12-31
1,463,515 GBP2023-12-31
Deferred Tax Liabilities
3,723 GBP2024-12-31
3,223 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,174 shares2024-12-31
10,174 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000,000 shares2024-12-31
4,000,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,951 shares2024-12-31
6,951 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.000001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,000,000 shares2024-12-31
3,000,000 shares2023-12-31

Related profiles found in government register
  • FUSE UNIVERSAL LIMITED
    Info
    FUSION UNIVERSAL LIMITED - 2015-12-24
    Registered number 06636622
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2008-07-02 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • FUSION UNIVERSAL LTD
    S
    Registered number 6636622
    icon of addressSceptre House, New Burlington Street, London, United Kingdom, W1S 2JA
    ENGLAND
    CIF 1
  • FUSE UNIVERSAL LIMITED
    S
    Registered number 06636622
    icon of address1 - 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
    icon of address3 Bound Lane, Hayling Island, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-12
    CIF 2 - Has significant influence or control OE
  • 2
    icon of addressSceptre House, New Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-14 ~ 2012-09-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.