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
    Fearnley, Matthew Kane
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Kinde, Harald Torbjorn Gabriel Jakob
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    BOUSTEAD FINANCE LIMITED - 2021-09-17
    Studio 5, 13 Soho Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,999,943 GBP2023-12-31
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Nxumolo, Eugene
    Company Director born in November 1984
    Individual
    Officer
    2024-05-24 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Eugene Nxumolo
    Born in November 1984
    Individual
    Person with significant control
    2024-05-24 ~ 2024-09-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Harald Torbjorn Gabriel Jakob Kinde
    Born in October 1958
    Individual (32 offsprings)
    Person with significant control
    2022-03-30 ~ 2023-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BOUSTEAD FINANCE LIMITED - 2021-09-17
    49, Greek Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,999,943 GBP2023-12-31
    Person with significant control
    2023-05-30 ~ 2024-05-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUSION CRYPTO EXCHANGE LIMITED

Previous names
MK SERENITY CARE GROUP LIMITED - 2024-09-24
F&K VOLCANO LIMITED - 2024-05-18
PLASTIC CIRCLES LIMITED - 2023-06-01
Standard Industrial Classification
86900 - Other Human Health Activities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2023-03-31

  • FUSION CRYPTO EXCHANGE LIMITED
    Info
    MK SERENITY CARE GROUP LIMITED - 2024-09-24
    F&K VOLCANO LIMITED - 2024-05-18
    PLASTIC CIRCLES LIMITED - 2023-06-01
    Registered number 14012635
    Studio 5, 13 Soho Square, London W1D 3QF
    Private Limited Company incorporated on 2022-03-30 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.