FUSION IP SHEFFIELD LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
F

FUSION IP SHEFFIELD LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 12 Dec 2001 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

BIOFUSION TRADING LIMITED 21 Jan 2005 — 21 Aug 2008
BIOFUSION LIMITED 25 Feb 2002 — 21 Jan 2005
M&R 851 LIMITED 12 Dec 2001 — 25 Feb 2002
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Dec 2025 Next due 23 Dec 2026 8 months remaining
Net assets £0 £22M 2019 year on year
Total assets £0 £22M 2019 year on year
Total Liabilities £0 £10K 2019 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUSION IP SHEFFIELD LIMITED (04338632), an active company based in London, England. Incorporated 12 Dec 2001. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Net Assets, Total Assets & Total Liabilities (2014–2019)

Cash in Bank

N/A

Decreased by £21.66M (-100%)

Net Assets

N/A

Decreased by £22.14M (-100%)

Total Liabilities

N/A

Decreased by £9.65k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
2018
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ip Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ip Group Plc

United Kingdom

Active
Notified 26 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fusion Ip Plc

Ceased 26 Sept 2018

Ceased

Group Structure

Group Structure

IP GROUP PLC united kingdom
FUSION IP SHEFFIELD LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with no updates
20 Dec 2025AddressChange Sail Address Company With Old Address New Address
19 Dec 2025OfficersChange to director Mr David Graham Baynes on 2025-12-19
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-09 with no updates
21 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

20 Dec 2025 Address

Change Sail Address Company With Old Address New Address

19 Dec 2025 Officers

Change to director Mr David Graham Baynes on 2025-12-19

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-09 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-09 with no updates

3 months ago on 21 Dec 2025

Change Sail Address Company With Old Address New Address

3 months ago on 20 Dec 2025

Change to director Mr David Graham Baynes on 2025-12-19

3 months ago on 19 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Sept 2025

Confirmation statement made on 2024-12-09 with no updates

1 years ago on 23 Dec 2024