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 2
  • 1
    Maurice, Adam Daniel
    Director born in December 1982
    Individual (26 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
    Adam Daniel Maurice
    Born in December 1982
    Individual (26 offsprings)
    Person with significant control
    2017-11-23 ~ 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
    Young, Mitchell Simon
    Director born in October 1983
    Individual (29 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
    Mitchell Simon Young
    Born in October 1983
    Individual (29 offsprings)
    Person with significant control
    2017-11-23 ~ 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
parent relation
Company in focus

FUSION HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
122,232 GBP2021-03-31
39,500 GBP2020-03-31
Current assets - Investments
4,539 GBP2021-03-31
380 GBP2020-03-31
Cash at bank and in hand
6,705 GBP2021-03-31
10,161 GBP2020-03-31
Current Assets
133,476 GBP2021-03-31
50,041 GBP2020-03-31
Net Current Assets/Liabilities
1,197 GBP2021-03-31
1,934 GBP2020-03-31
Total Assets Less Current Liabilities
1,197 GBP2021-03-31
1,934 GBP2020-03-31
Net Assets/Liabilities
1,197 GBP2021-03-31
1,934 GBP2020-03-31
Equity
Called up share capital
404 GBP2021-03-31
404 GBP2020-03-31
404 GBP2019-03-31
Retained earnings (accumulated losses)
793 GBP2021-03-31
1,530 GBP2020-03-31
1,875 GBP2019-03-31
Equity
1,197 GBP2021-03-31
1,934 GBP2020-03-31
2,279 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
45,974 GBP2020-04-01 ~ 2021-03-31
145,563 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
45,974 GBP2020-04-01 ~ 2021-03-31
145,563 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
45,974 GBP2020-04-01 ~ 2021-03-31
145,563 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
45,974 GBP2020-04-01 ~ 2021-03-31
145,563 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-46,711 GBP2020-04-01 ~ 2021-03-31
-145,908 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-46,711 GBP2020-04-01 ~ 2021-03-31
-145,908 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-46,711 GBP2020-04-01 ~ 2021-03-31
-145,908 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-46,711 GBP2020-04-01 ~ 2021-03-31
-145,908 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Other Debtors
122,232 GBP2021-03-31
39,500 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
97 GBP2021-03-31
Other Creditors
Amounts falling due within one year
132,182 GBP2021-03-31
48,107 GBP2020-03-31
Advances or credits given to directors
64,000 GBP2021-03-31
16,000 GBP2020-03-31
Advances or credits made to directors during the period
48,000 GBP2020-04-01 ~ 2021-03-31
16,000 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • FUSION HOLDCO LIMITED
    Info
    Registered number 11079036
    Ground Floor Marlborough House, Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2017-11-23 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • FUSION HOLDCO LIMITED
    S
    Registered number missing
    1st Floor, Axiom House, Spring Villa Park, Edgware, United Kingdom, HA8 7EB
    Private Limited Company
    CIF 1
  • FUSION HOLDCO LIMITED
    S
    Registered number 11079036
    1st Floor Axiom House, Spring Villa Park, 1st Floor Axiom House, Spring Villa Park, Spring Villa Park, Edgware, -, England, HA8 7EB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • FUSION HOLDCO LIMITED
    S
    Registered number 11079036
    1st Floor Axiom House, Spring Villa Park, Spring Villa Road, Edgware, -, England, HA8 7EB
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    99 Bishopsgate, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    139,649 GBP2023-06-30
    Person with significant control
    2025-03-31 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Ground Floor Marlborough House, Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-14 ~ dissolved
    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
  • 3
    DVTFC LTD
    - now
    BLAZEFOLD LIMITED - 2016-05-19
    Marlborough House, Regents Park Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2018-03-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Ground Floor Marlborough House, Regents Park Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    7,382 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2018-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Ground Floor Marlborough House, Regents Park Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,835 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2018-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    FIELD LONG PROJECTS LIMITED - 2015-10-05
    AM IT CONSULTANCY LIMITED - 2015-06-11
    Marlborough House, Regents Park Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    56,398 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2018-04-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    ECHO MARKETING LTD - 2018-05-10
    FSC001 LIMITED - 2017-06-30
    THE SOCIAL SHOP LTD - 2017-06-30
    ECHO MARKETING LIMITED - 2017-04-04
    Ground Floor Marlborough House, Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2017-11-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    GLOBAL WEALTH SERVICES LIMITED - 2018-11-19
    Ground Floor Marlborough House, Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,821 GBP2021-03-31
    Person with significant control
    2020-10-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Ground Floor Marlborough House, Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,027 GBP2021-03-31
    Person with significant control
    2018-02-14 ~ now
    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
  • 12
    FUSION PTR LIMITED - 2018-04-10
    1st Floor, Axiom House, Spring Villa Park, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2017-11-23 ~ 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
  • 13
    298 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    FUSION SHELFCO 1 LTD - 2022-12-21
    298 Regents Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    298 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-12-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
Ceased 1
  • 298 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2021-05-31
    Person with significant control
    2020-05-12 ~ 2020-05-21
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE

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