FUSION BIRMINGHAM PROPCO LIMITED

Active London

Development of building projects

3 employees website.com
Development of building projects
F

FUSION BIRMINGHAM PROPCO LIMITED

Development of building projects

Founded 27 Aug 2019 Active London, United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 30 Apr 2026 Next due 31 May 2026 1 day remaining
Confirmation Submitted 4 Nov 2025 Next due 9 Sept 2026 3 months remaining
Net assets £-1M £1M 2024 year on year
Total assets £17M £14M 2024 year on year
Total Liabilities £18M £15M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for FUSION BIRMINGHAM PROPCO LIMITED (12176071), an active company based in London, United Kingdom. Incorporated 27 Aug 2019. 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 1 days remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£52.00

Increased by £27.00 (+108%)

Net Assets

-£1.37M

Decreased by £1.15M (-527%)

Total Liabilities

£18.19M

Increased by £14.99M (+468%)

Turnover

N/A

Employees

3

Debt Ratio

108%

Increased by 1 (+1%)

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

2 active 1 resigned
Status
Adam Hayden CohenDirectorBritishUnited Kingdom6127 Aug 2019Active
Warren Phillip RosenbergDirectorBritishUnited Kingdom6227 Aug 2019Active

Shareholders

Shareholders (1)

Fusion Global Investments Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 27 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FUSION BIRMINGHAM PROPCO LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
9-19 Bristol Road, Birmingham (B5 7TT) BIRMINGHAM
Freehold£8,106,60230 Oct 2023
land on the South East side of Spring Road BIRMINGHAM
Freehold-30 Oct 2023
9-19 Bristol Road, Birmingham (B5 7TT)
Freehold £8,106,602
Added 30 Oct 2023
District BIRMINGHAM
land on the South East side of Spring Road
Freehold
Added 30 Oct 2023
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
17 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Dec 2025IncorporationMemorandum Articles
5 Dec 2025ResolutionResolutions
4 Nov 2025Confirmation StatementConfirmation statement made on 26 Aug 2025 with no updates
30 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

17 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Dec 2025 Incorporation

Memorandum Articles

5 Dec 2025 Resolution

Resolutions

4 Nov 2025 Confirmation Statement

Confirmation statement made on 26 Aug 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

4 weeks ago on 30 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 17 Apr 2026

Memorandum Articles

5 months ago on 21 Dec 2025

Resolutions

5 months ago on 5 Dec 2025

Confirmation statement made on 26 Aug 2025 with no updates

6 months ago on 4 Nov 2025