FUSION PORTSMOUTH DEVCO LIMITED

12285223
Active London

Development of building projects

6 employees website.com
Development of building projects
F

FUSION PORTSMOUTH DEVCO LIMITED

12285223

Development of building projects

Founded 28 Oct 2019 Active London, United Kingdom 6 employees website.com
Development of building projects
Accounts Submitted 10 Apr 2026 Next due 31 May 2026 2 months overdue
Confirmation Submitted 6 Nov 2025 Next due 10 Nov 2026 4 months remaining
Net assets £-11K £154 2025 year on year
Total assets £21K £14K 2025 year on year
Total Liabilities £32K £14K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for FUSION PORTSMOUTH DEVCO LIMITED (12285223), an active company based in London, United Kingdom. Incorporated 28 Oct 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 2025
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£21.06k

Increased by £14.01k (+199%)

Net Assets

-£10.78k

Decreased by £154.00 (-1%)

Total Liabilities

£31.97k

Increased by £13.90k (+77%)

Turnover

N/A

Employees

6

Debt Ratio

151%

Decreased by 92 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
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
Gideon Paul OsenDirectorBritishUnited Kingdom6128 Oct 2019Active
Warren Phillip RosenbergDirectorBritishUnited Kingdom631 Dec 2021Active

Shareholders

Shareholders (8)

Hf Fusion Limited
31.9%
Wr Fusion Limited
31.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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

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
Ceased

Group Structure

Group Structure

HF FUSION LIMITED united kingdom
WR FUSION LIMITED united kingdom
FUSION PORTSMOUTH DEVCO LIMITED 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
10 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
2 Apr 2025OfficersChange to director Mr Paul Miles on 30 Mar 2025
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

10 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

2 Apr 2025 Officers

Change to director Mr Paul Miles on 30 Mar 2025

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

2 months ago on 10 Apr 2026

Confirmation statement made on 27 Oct 2025 with no updates

8 months ago on 6 Nov 2025

Change to director Mr Paul Miles on 30 Mar 2025

1 years ago on 2 Apr 2025