FUSION CARDIFF PROPCO LTD

Active London

Development of building projects

4 employees website.com
Development of building projects
F

FUSION CARDIFF PROPCO LTD

Development of building projects

Founded 27 Jun 2023 Active London, United Kingdom 4 employees website.com
Development of building projects
Accounts Submitted 26 Mar 2026 Next due 31 May 2026 7 days remaining
Confirmation Submitted 23 Jul 2025 Next due 10 Jul 2026 1 month remaining
Net assets £-749K £749K 2025 year on year
Total assets £15M £14M 2025 year on year
Total Liabilities £16M £14M 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for FUSION CARDIFF PROPCO LTD (14965697), an active company based in London, United Kingdom. Incorporated 27 Jun 2023. 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 7 days remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£782.76k

Increased by £782.72k (+1701557%)

Net Assets

-£749.42k

Decreased by £749.21k (-355075%)

Total Liabilities

£15.63M

Increased by £14.41M (+1178%)

Turnover

N/A

Employees

4

Debt Ratio

105%

Increased by 5 (+5%)

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

3 active
Status
Adam Hayden CohenDirectorBritishUnited Kingdom6127 Jun 2023Active
Gideon Paul OsenDirectorBritishUnited Kingdom6127 Jun 2023Active
Nigel John HenryDirectorBritishUnited Kingdom6127 Jun 2023Active

Shareholders

Shareholders (1)

Fusion Global Investments Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 27 Jun 2023
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 CARDIFF PROPCO LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
53, 55, 57 and Part 59 Newport Road, and 1 and 2 Oxford Lane CARDIFF
Freehold-7 Apr 2025
53, 55, 57 and Part 59 Newport Road, and 1 and 2 Oxford Lane
Freehold
Added 7 Apr 2025
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
16 Jan 2026ResolutionResolutions
16 Jan 2026IncorporationMemorandum Articles
23 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

16 Jan 2026 Resolution

Resolutions

16 Jan 2026 Incorporation

Memorandum Articles

23 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 17 Apr 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 26 Mar 2026

Resolutions

4 months ago on 16 Jan 2026

Memorandum Articles

4 months ago on 16 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 23 Dec 2025