FUSION WEALTH LIMITED

Key Data

Status

Active

Company No.

07469060

Incorporation date

14/12/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

11/04/2026

Memorandum and Articles of Association

View PDF (33 pages)

11/04/2026

Resolutions

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

02/06/2025

Appointment of Mr Jonathan Iain Hannah as a director on 2025-05-30

View PDF (2 pages)

02/06/2025

Termination of appointment of Ilani Francis Liebenberg as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Appointment of Miss Helen Louise Fitzgerald as a director on 2025-05-29

View PDF (2 pages)

29/05/2025

Appointment of Mr Peter Lindop Hall as a director on 2025-05-21

View PDF (2 pages)

31/01/2025

Termination of appointment of Craig Fitzsimons as a director on 2025-01-27

View PDF (1 pages)

13/12/2024

Appointment of Schroder Corporate Services Limited as a secretary on 2024-11-29

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/12/2023

Termination of appointment of James John Lasenby as a director on 2023-11-03

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

16/10/2023

Termination of appointment of David Jason White as a director on 2023-10-09

View PDF (1 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

04/05/2023

Termination of appointment of Alexander Hans Funk as a director on 2023-04-26

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

28/11/2022

Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28

View PDF (1 pages)

28/11/2022

Change of details for Benchmark Capital Limited as a person with significant control on 2022-11-28

View PDF (2 pages)

03/11/2022

Appointment of Mr Edward Dymott as a director on 2022-11-02

View PDF (2 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

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
Fitzsimons, Craig	Director	17/09/2021 - 27/01/2025	31
Kahan, Barbara	Director	14/12/2010 - 14/12/2010	27945
Dymott, Edward	Director	02/11/2022 - Present	31
SCHRODER CORPORATE SERVICES LIMITED	Corporate Secretary	29/11/2024 - Present	32
Cooke, Ian Robert	Director	14/12/2010 - 24/02/2022	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About FUSION WEALTH LIMITED

FUSION WEALTH LIMITED is an(a) Active company incorporated on 14/12/2010 with the registered office located at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP. There are currently 5 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 WEALTH LIMITED?

FUSION WEALTH LIMITED is currently Active. It was registered on 14/12/2010 .

Where is FUSION WEALTH LIMITED located?

FUSION WEALTH LIMITED is registered at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex RH12 4QP.

What does FUSION WEALTH LIMITED do?

FUSION WEALTH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FUSION WEALTH LIMITED?

The latest filing was on 11/04/2026: Memorandum and Articles of Association.