FUSION FINCO LIMITED

Key Data

Status

Active

Company No.

11434220

Incorporation date

26/06/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2023)

14/04/2026

Replacement filing of SH01 - 16/10/25 Statement of Capital gbp 32831723

View PDF (5 pages)

25/03/2026

Statement of capital on 2026-03-25

View PDF (4 pages)

17/03/2026

Replacement filing of SH01 - 15/10/25 Statement of Capital gbp 32831722

View PDF (5 pages)

03/03/2026

Resolutions

View PDF (3 pages)

12/01/2026

Resolutions

View PDF (2 pages)

21/10/2025

Resolutions

View PDF (6 pages)

21/10/2025

Memorandum and Articles of Association

View PDF (14 pages)

17/10/2025

Statement by Directors

View PDF (2 pages)

17/10/2025

Resolutions

View PDF (4 pages)

17/10/2025

Resolutions

View PDF (4 pages)

17/10/2025

Solvency Statement dated 16/10/25

View PDF (2 pages)

17/10/2025

Statement by Directors

View PDF (2 pages)

17/10/2025

Solvency Statement dated 17/10/25

View PDF (2 pages)

17/10/2025

Statement of capital on 2025-10-17

View PDF (5 pages)

16/10/2025

Statement by Directors

View PDF (2 pages)

16/10/2025

Solvency Statement dated 16/10/25

View PDF (2 pages)

16/10/2025

Resolutions

View PDF (4 pages)

16/10/2025

Statement of capital on 2025-10-16

View PDF (4 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-10-16

View PDF (5 pages)

15/10/2025

Statement of capital following an allotment of shares on 2025-10-15

View PDF (5 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (67 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

22/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (1 pages)

20/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

20/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

20/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

21/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

28/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

16/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mahomed, Mussa	Director	10/07/2018 - Present	21
Mintrim, David Ross	Director	10/07/2018 - 18/12/2019	8
Tomkinson, Andrew Robert	Director	26/06/2018 - 10/07/2018	21
Gilson, Adam Quincey	Director	19/12/2019 - Present	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About FUSION FINCO LIMITED

FUSION FINCO LIMITED is an(a) Active company incorporated on 26/06/2018 with the registered office located at One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION FINCO LIMITED?

FUSION FINCO LIMITED is currently Active. It was registered on 26/06/2018 .

Where is FUSION FINCO LIMITED located?

FUSION FINCO LIMITED is registered at One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ.

What does FUSION FINCO LIMITED do?

FUSION FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FUSION FINCO LIMITED?

The latest filing was on 14/04/2026: Replacement filing of SH01 - 16/10/25 Statement of Capital gbp 32831723.