FUSION LN DEVCO LTD

11087878
Active London

Development of building projects

6 employees website.com
Information technology, telecommunications and data Development of building projects
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FUSION LN DEVCO LTD

11087878

Development of building projects

Founded 29 Nov 2017 Active London, United Kingdom 6 employees website.com
Information technology, telecommunications and data Development of building projects

Previous Company Names

FUSION LIVERPOOL DEVCO LTD 26 Oct 2021 — 15 Jun 2023
HONDO LIVERPOOL CONSTRUCTION LTD 29 Nov 2017 — 26 Oct 2021
Accounts Submitted 28 May 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 18 Dec 2025 Next due 12 Dec 2026 5 months remaining
Net assets £-4M £3M 2024 year on year
Total assets £4M £4M 2024 year on year
Total Liabilities £8M £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for FUSION LN DEVCO LTD (11087878), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 29 Nov 2017. Development of building projects. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£51.83k

Increased by £35.82k (+224%)

Net Assets

-£3.51M

Decreased by £3.26M (-1312%)

Total Liabilities

£7.75M

Increased by £7.43M (+2282%)

Turnover

N/A

Employees

6

Debt Ratio

183%

Decreased by 241 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

3 active
Status
Adam Hayden CohenDirectorBritishUnited Kingdom611 Dec 2021Active
Michael Stephen BevanDirectorBritishUnited Kingdom3931 May 2018Active
Warren Phillip RosenbergDirectorBritishUnited Kingdom631 Dec 2021Active

Shareholders

Shareholders (8)

Hf Fusion Limited
30.9%
Wr Fusion Limited
30.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Wr Fusion Limited

United Kingdom

Active
Notified 1 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hf Fusion Limited

United Kingdom

Active
Notified 1 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

WR FUSION LIMITED united kingdom
HF FUSION LIMITED united kingdom
FUSION LN DEVCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersTermination of Nigel John Henry as director on 7 Feb 2026
4 Jun 2026OfficersAppointment of Mr Richard Michael Pilkington as director on 7 Feb 2026
28 May 2026AccountsAnnual accounts made up to 31 Aug 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
28 May 2025AccountsAnnual accounts made up to 31 Aug 2024
4 Jun 2026 Officers

Termination of Nigel John Henry as director on 7 Feb 2026

4 Jun 2026 Officers

Appointment of Mr Richard Michael Pilkington as director on 7 Feb 2026

28 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

28 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Termination of Nigel John Henry as director on 7 Feb 2026

1 months ago on 4 Jun 2026

Appointment of Mr Richard Michael Pilkington as director on 7 Feb 2026

1 months ago on 4 Jun 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 28 May 2026

Confirmation statement made on 28 Nov 2025 with no updates

6 months ago on 18 Dec 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 28 May 2025