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
    Holy, Iqbal Amin
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Mohammad Khalifa S Bin Habtoor, Abdulla
    Vice President born in November 1982
    Individual (10 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Gonzales, Patricia
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    LEEMAR INVESTMENTS U.K. LIMITED - 2018-02-12
    100, New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-03-29 ~ 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
Ceased 15
  • 1
    Al Marri, Alyazia Khalifa
    Director Of Financial Affairs born in April 1978
    Individual
    Officer
    2014-04-30 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    Ahmed, Abdel Hameed Mustafa
    Financial Advisor born in December 1958
    Individual
    Officer
    2014-04-30 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Alketbi, Saif Jaffar Suhail Markhan
    Director born in July 1976
    Individual
    Officer
    2014-03-11 ~ 2016-06-27
    OF - Director → CIF 0
  • 4
    Holy, Iqbal Amin
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ 2021-07-28
    OF - Director → CIF 0
  • 5
    Gautam, Pawan Kumar
    Financial Director born in September 1975
    Individual
    Officer
    2016-06-27 ~ 2017-08-07
    OF - Director → CIF 0
  • 6
    Gyles, Paul Stuart
    Cfo - Shamal born in August 1971
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 7
    Taylor, Richard
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2017-08-07 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Billera, Danielle Elizabeth
    Restauranteur born in July 1965
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Johnson, Matthew
    Restauranteur born in April 1960
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ 2016-04-12
    OF - Director → CIF 0
    Johnson, Matthew
    Director born in April 1960
    Individual (7 offsprings)
    2023-01-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 10
    Pardo, Constantino Cesar Vazquez
    Legal Advisor born in April 1972
    Individual
    Officer
    2016-06-27 ~ 2017-08-07
    OF - Director → CIF 0
  • 11
    Bokovza, Shimon
    Restauranteur born in July 1948
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2023-12-15
    OF - Director → CIF 0
  • 12
    Khan, Amir Naim
    Born in November 1974
    Individual (1 offspring)
    Officer
    2017-08-07 ~ 2018-07-26
    OF - Director → CIF 0
  • 13
    Abedin, Marwan Iqbal Mohammad Abdullah
    Ceo born in April 1974
    Individual
    Officer
    2016-06-27 ~ 2017-08-07
    OF - Director → CIF 0
  • 14
    Bin Sulaiman, Ahmad Khalid Mohamed Ahmad
    Director born in August 1987
    Individual
    Officer
    2020-01-21 ~ 2022-05-18
    OF - Director → CIF 0
  • 15
    Ojalvo Oner, Ari
    Management born in May 1981
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

SUSHISAMBA GROUP LIMITED

Previous name
FUSION NEWCO LIMITED - 2014-09-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
48,829 GBP2019-12-31
3,013 GBP2018-12-31
Amounts invested in assets
3 GBP2019-12-31
3 GBP2018-12-31
Fixed Assets
48,832 GBP2019-12-31
3,016 GBP2018-12-31
Debtors
1,986,534 GBP2019-12-31
2,171,892 GBP2018-12-31
Cash at bank and in hand
360,763 GBP2019-12-31
65,734 GBP2018-12-31
Current Assets
2,347,297 GBP2019-12-31
2,237,626 GBP2018-12-31
Net Current Assets/Liabilities
-5,311,088 GBP2019-12-31
-5,639,675 GBP2018-12-31
Net Assets/Liabilities
-5,262,256 GBP2019-12-31
-5,636,659 GBP2018-12-31
Equity
Called up share capital
640 GBP2019-12-31
640 GBP2018-12-31
Retained earnings (accumulated losses)
-5,262,896 GBP2019-12-31
-5,637,299 GBP2018-12-31
Equity
-5,262,256 GBP2019-12-31
-5,636,659 GBP2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
55,027 GBP2019-12-31
6,198 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,198 GBP2019-12-31
3,185 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,013 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
48,829 GBP2019-12-31
3,013 GBP2018-12-31
Trade Debtors/Trade Receivables
9,673 GBP2018-12-31
Amounts owed by group undertakings and participating interests
1,856,986 GBP2019-12-31
1,931,230 GBP2018-12-31
Other Debtors
129,548 GBP2019-12-31
230,989 GBP2018-12-31
Debtors
Amounts falling due after one year
57,191 GBP2019-12-31
58,865 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101,082 GBP2019-12-31
236,525 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,363 GBP2018-12-31
Other Creditors
Amounts falling due within one year
7,557,303 GBP2019-12-31
7,622,413 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
500 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.64 GBP2019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
320 GBP2019-01-01 ~ 2019-12-31
320 GBP2018-01-01 ~ 2018-12-31
Number of shares allotted
Class 2 ordinary share
500 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 2 ordinary share
0.64 GBP2019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 2 ordinary share
320 GBP2019-01-01 ~ 2019-12-31
320 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
62019-01-01 ~ 2019-12-31
62018-01-01 ~ 2018-12-31
Related profiles found in government register
  • SUSHISAMBA GROUP LIMITED
    Info
    FUSION NEWCO LIMITED - 2014-09-05
    Registered number 08933834
    Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London EC2M 7PP
    Private Limited Company incorporated on 2014-03-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SUSHISAMBA GROUP LIMITED
    S
    Registered number 8933834
    C/o Sushisamba London, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -17,164 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -9,490 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    NEWINCCO 1314 LIMITED - 2017-07-20
    Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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

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