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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Maurice, Adam Daniel
Born in December 1982Individual (35 offsprings)Officer2017-11-23 ~ nowOF - Director → CIF 0Adam Daniel Maurice
Born in December 1982Individual (35 offsprings)Person with significant control2017-11-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Young, Mitchell Simon
Born in October 1983Individual (34 offsprings)Officer2017-11-23 ~ nowOF - Director → CIF 0Mitchell Simon Young
Born in October 1983Individual (34 offsprings)Person with significant control2017-11-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
FUSION HOLDCO LIMITED
Period: 2017-11-23 ~ now
Company number: 11079036
Registered name
FUSION HOLDCO LIMITED - now
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.
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
- Registered number 11079036
FUSION HOLDCO LIMITED
InfoGround Floor Marlborough House, Regents Park Road, London N3 2SZPRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-10CIF 0 FUSION HOLDCO LIMITED
SRegistered number missing1st Floor, Axiom House, Spring Villa Park, Edgware, United Kingdom, HA8 7EBPrivate Limited CompanyCIF 1FUSION HOLDCO LIMITED
SRegistered number 110790361st Floor Axiom House, Spring Villa Park, 1st Floor Axiom House, Spring Villa Park, Spring Villa Park, Edgware, -, England, HA8 7EBLimited Company in Companies House, United KingdomCIF 2FUSION HOLDCO LIMITED
SRegistered number 110790361st Floor Axiom House, Spring Villa Park, Spring Villa Road, Edgware, -, England, HA8 7EBLtd in Companies House, United KingdomCIF 3
Offspring entities and appointments
16
- 1
BIRDI LAW LIMITED
1345293499 Bishopsgate, London, EnglandActive Corporate (6 parents)Person with significant control2025-03-31 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
CERTIFYID LTD
11828012Ground Floor Marlborough House, Regents Park Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-02-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3BLAZEFOLD LIMITED - 2016-05-19Marlborough House, Regents Park Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-03-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4
FUSION ACCOUNTANCY LIMITED
11204808Ground Floor Marlborough House, Regents Park Road, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control2018-02-14 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE - 5
FUSION CONSULTING GROUP LTD
11321652Ground Floor Marlborough House, Regents Park Road, London, EnglandActive Corporate (3 parents)Person with significant control2018-05-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 6FIELD LONG PROJECTS LIMITED - 2015-10-05AM IT CONSULTANCY LIMITED - 2015-06-11Marlborough House, Regents Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-04-08 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 7
FUSION DEBTCO LIMITED
15414920Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2024-01-16 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 8FSC001 LIMITED - 2017-06-30THE SOCIAL SHOP LTD - 2017-06-30ECHO MARKETING LIMITED - 2017-04-04Ground Floor Marlborough House, Regents Park Road, London, EnglandActive Corporate (3 parents)Person with significant control2017-11-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 9GLOBAL WEALTH SERVICES LIMITED - 2018-11-19Ground Floor Marlborough House, Regents Park Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-10-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 10
FUSION LAW LTD
11206400Ground Floor Marlborough House, Regents Park Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-02-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 11
FUSION PTR LIMITED
- 2018-04-10 110802121st Floor, Axiom House, Spring Villa Park, Edgware, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-23 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 12
FUSION MONEY LTD
14146263298 Regents Park Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-06-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 13298 Regents Park Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-12-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 14298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Person with significant control2023-02-06 ~ nowCIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 15
FUSION TAX LTD
13061725298 Regents Park Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-12-04 ~ nowCIF 14 - Has significant influence or control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16
UKSTAYCATIONSHOP LTD
12597075298 Regents Park Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-12 ~ 2020-05-21CIF 15 - Has significant influence or control as a member of a firm → OECIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.