FUSION GLOBAL LIMITED

04478432
Active Sunbury-On-Thames

Activities of head offices

165 employees website.com
Activities of head offices
F

FUSION GLOBAL LIMITED

04478432

Activities of head offices

Founded 5 Jul 2002 Active Sunbury-On-Thames, England 165 employees website.com
Activities of head offices
Accounts Submitted 5 Jan 2026 Next due 29 Sept 2026 2 months remaining
Confirmation Submitted 11 Jun 2025 Next due 21 Jun 2026 12 days overdue
Net assets £8M £874K 2024 year on year
Total assets £24M £711K 2024 year on year
Total Liabilities £16M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

55 Staines Road West Sunbury-On-Thames TW16 7AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FUSION GLOBAL LIMITED (04478432), an active company based in Sunbury-On-Thames, England. Incorporated 5 Jul 2002. Activities of head offices. 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 2024
Type group
Next accounts 29 Dec 2025
Due by 29 Sept 2026 2 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£4.24M

Decreased by £911.17k (-18%)

Net Assets

£8.42M

Increased by £873.63k (+12%)

Total Liabilities

£15.66M

Decreased by £1.58M (-9%)

Turnover

£33.56M

Increased by £3.47M (+12%)

Employees

165

Increased by 6 (+4%)

Debt Ratio

65%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Andreas KunzDirectorGermanGermany5731 Jul 2019Active
Cornelia KunzDirectorGermanGermany5414 Sept 2020Active

Shareholders

Shareholders (4)

Mark Cosmos Lyttle
63.6%
John Christopher Mohan
19.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Kelvin Lyttle

British

Active
Notified 5 Jul 2016
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John Christopher Mohan

Irish

Active
Notified 5 Jul 2016
Residence United Kingdom
DOB November 1968
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026OfficersChange to director Mr Andreas Kunz on 7 Jan 2026
7 Jan 2026OfficersChange to director Ms Cornelia Kunz on 7 Jan 2026
5 Jan 2026AccountsAnnual accounts made up to 29 Dec 2024
11 Jun 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
27 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Jan 2026 Officers

Change to director Mr Andreas Kunz on 7 Jan 2026

7 Jan 2026 Officers

Change to director Ms Cornelia Kunz on 7 Jan 2026

5 Jan 2026 Accounts

Annual accounts made up to 29 Dec 2024

11 Jun 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Mr Andreas Kunz on 7 Jan 2026

5 months ago on 7 Jan 2026

Change to director Ms Cornelia Kunz on 7 Jan 2026

5 months ago on 7 Jan 2026

Annual accounts made up to 29 Dec 2024

5 months ago on 5 Jan 2026

Confirmation statement made on 7 Jun 2025 with no updates

1 years ago on 11 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Nov 2024