FUSION SHELFCO LIMITED

Active London

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
F

FUSION SHELFCO LIMITED

Accounting and auditing activities

Founded 6 Feb 2023 Active London, England 0 employees website.com
Accounting and auditing activities

Previous Company Names

FUSION AUDIT LTD 6 Feb 2023 — 15 Oct 2025
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 24 Mar 2026 Next due 19 Feb 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

298 Regents Park Road, Finchley London N3 2SZ England

Full company profile for FUSION SHELFCO LIMITED (14643527), an active company based in London, England. Incorporated 6 Feb 2023. Accounting and auditing activities. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Status
Maurice, AdamDirectorBritishEngland436 Feb 2023Active
Young, Mitchell SimonDirectorBritishUnited Kingdom426 Feb 2023Active

Shareholders

Shareholders (1)

Fusion Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Fusion Holdco Ltd

United Kingdom

Active
Notified 6 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Mitchell Young

Ceased 6 Feb 2023

Ceased

Adam Maurice

Ceased 6 Feb 2023

Ceased

Mr Mitchell Simon Young

Ceased 6 Feb 2023

Ceased

Group Structure

Group Structure

FUSION HOLDCO LIMITED united kingdom
FUSION SHELFCO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
23 Mar 2026OfficersChange to director Mr Mitchell Young on 5 Feb 2026
19 Feb 2026OfficersChange to director Mr Adam Maurice on 5 Feb 2026
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Oct 2025Change Of NameCertificate Change Of Name Company
24 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

23 Mar 2026 Officers

Change to director Mr Mitchell Young on 5 Feb 2026

19 Feb 2026 Officers

Change to director Mr Adam Maurice on 5 Feb 2026

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Oct 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with updates

2 months ago on 24 Mar 2026

Change to director Mr Mitchell Young on 5 Feb 2026

2 months ago on 23 Mar 2026

Change to director Mr Adam Maurice on 5 Feb 2026

3 months ago on 19 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 29 Dec 2025

Certificate Change Of Name Company

7 months ago on 15 Oct 2025