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 3
  • 1
    Marshman, Adrian Jeremy Stuart
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Richard Robert
    Director born in February 1967
    Individual (89 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Unit 6, Tower Street, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-14 ~ 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 4
  • 1
    Murphy, Lee Thomas
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Lee Thomas Murphy
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2019-10-01 ~ 2020-10-01
    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
  • 2
    Thakor, Sangita
    Director born in September 1969
    Individual
    Officer
    2021-12-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Kirpalani, Rakesh
    Finance Director born in August 1979
    Individual (9 offsprings)
    Officer
    2021-09-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Unit 6, Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-10-01 ~ 2020-10-01
    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
parent relation
Company in focus

FUSION FIBRE GROUP LTD

Previous name
FACTCO LTD - 2024-02-16
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
4,647,663 GBP2023-10-31
3,481,972 GBP2022-10-31
Fixed Assets
4,647,663 GBP2023-10-31
3,481,972 GBP2022-10-31
Debtors
1,004,031 GBP2023-10-31
726,591 GBP2022-10-31
Cash at bank and in hand
60,432 GBP2023-10-31
10,477 GBP2022-10-31
Current Assets
1,064,463 GBP2023-10-31
737,068 GBP2022-10-31
Creditors
Amounts falling due within one year
-5,405,479 GBP2023-10-31
-4,145,276 GBP2022-10-31
Net Current Assets/Liabilities
-4,341,016 GBP2023-10-31
-3,408,208 GBP2022-10-31
Total Assets Less Current Liabilities
306,647 GBP2023-10-31
73,764 GBP2022-10-31
Creditors
Amounts falling due after one year
-3,680,000 GBP2023-10-31
-2,130,000 GBP2022-10-31
Net Assets/Liabilities
-3,373,353 GBP2023-10-31
-2,056,236 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-3,373,453 GBP2023-10-31
-2,056,336 GBP2022-10-31
Equity
-3,373,353 GBP2023-10-31
-2,056,236 GBP2022-10-31
Average Number of Employees
212022-11-01 ~ 2023-10-31
192021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,697,819 GBP2023-10-31
3,474,512 GBP2022-10-31
Computers
57,703 GBP2023-10-31
25,593 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,755,522 GBP2023-10-31
3,500,105 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,367 GBP2023-10-31
9,570 GBP2022-10-31
Computers
26,492 GBP2023-10-31
8,563 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,859 GBP2023-10-31
18,133 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,797 GBP2022-11-01 ~ 2023-10-31
Computers
17,929 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,726 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
4,616,452 GBP2023-10-31
3,464,942 GBP2022-10-31
Computers
31,211 GBP2023-10-31
17,030 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
  • FUSION FIBRE GROUP LTD
    Info
    FACTCO LTD - 2024-02-16
    Registered number 12235635
    19-21 Great Tower Street, London EC3R 5AR
    Private Limited Company incorporated on 2019-10-01 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.