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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 2
  • 1
    Young, Mitchell Simon
    Born in October 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
    Mitchell Simon Young
    Born in October 1983
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 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
    Maurice, Adam Daniel
    Born in December 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
    Adam Daniel Maurice
    Born in December 1982
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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
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
  • FUSION HOLDCO LIMITED
    Info
    Registered number 11079036
    icon of addressGround Floor Marlborough House, Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 1 month). 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
    icon of address1st Floor, Axiom House, Spring Villa Park, Edgware, United Kingdom, HA8 7EB
    Private Limited Company
    CIF 1
  • FUSION HOLDCO LIMITED
    S
    Registered number 11079036
    icon of address1st 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
    icon of address1st 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
    icon of address99 Bishopsgate, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    271,219 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressGround Floor Marlborough House, Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressMarlborough 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
    icon of calendar 2018-03-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of addressGround Floor Marlborough House, Regents Park Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    7,382 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 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 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    FUSION AUDIT LTD - 2025-10-15
    icon of address298 Regents Park Road, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    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
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of addressGround 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
    icon of calendar 2018-05-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    FIELD LONG PROJECTS LIMITED - 2015-10-05
    AM IT CONSULTANCY LIMITED - 2015-06-11
    icon of addressMarlborough 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
    icon of calendar 2018-04-08 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-16 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    FSC001 LIMITED - 2017-06-30
    THE SOCIAL SHOP LTD - 2017-06-30
    ECHO MARKETING LTD - 2018-05-10
    ECHO MARKETING LIMITED - 2017-04-04
    icon of addressGround Floor Marlborough House, Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    GLOBAL WEALTH SERVICES LIMITED - 2018-11-19
    icon of addressGround Floor Marlborough House, Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,821 GBP2021-03-31
    Person with significant control
    icon of calendar 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
    icon of addressGround Floor Marlborough House, Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,027 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    FUSION PTR LIMITED - 2018-04-10
    icon of address1st Floor, Axiom House, Spring Villa Park, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    icon of calendar 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
    icon of address298 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    FUSION SHELFCO 1 LTD - 2022-12-21
    icon of address298 Regents Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address298 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 1
  • icon of address298 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2021-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.