FUSION EDINBURGH DEVCO LTD

15790099
Active London

Development of building projects

6 employees website.com
Development of building projects
F

FUSION EDINBURGH DEVCO LTD

15790099

Development of building projects

Founded 20 Jun 2024 Active London, United Kingdom 6 employees website.com
Development of building projects
Accounts Submitted 13 Mar 2026 Next due 20 Mar 2026 4 months overdue
Confirmation Submitted 26 Jun 2026 Next due 3 Jul 2027 12 months remaining
Net assets £-955
Total assets £635K
Total Liabilities £635K
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for FUSION EDINBURGH DEVCO LTD (15790099), an active company based in London, United Kingdom. Incorporated 20 Jun 2024. 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
Next accounts 31 Aug 2025
Due by 20 Mar 2026 4 months overdue

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

Cash in Bank

£712.00

Net Assets

-£955.00

Total Liabilities

£635.50k

Turnover

N/A

Employees

6

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Bevan, Michael StephenDirectorBritishUnited Kingdom3920 Jun 2024Active
Cohen, Adam HaydenDirectorBritishUnited Kingdom6120 Jun 2024Active

Shareholders

Shareholders (8)

Wr Fusion Limited
32.3%
Nrh Fusion Ltd
24.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wr Fusion Limited

United Kingdom

Active
Notified 20 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WR FUSION LIMITED united kingdom
FUSION EDINBURGH DEVCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Confirmation StatementConfirmation statement made on 19 Jun 2026 with no updates
4 Jun 2026OfficersAppointment of Mr Richard Michael Pilkington as director on 7 Feb 2026
23 Mar 2026OfficersTermination of Nigel John Henry as director on 7 Feb 2026
13 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
23 Jul 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
26 Jun 2026 Confirmation Statement

Confirmation statement made on 19 Jun 2026 with no updates

4 Jun 2026 Officers

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

23 Mar 2026 Officers

Termination of Nigel John Henry as director on 7 Feb 2026

13 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

23 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Jun 2026 with no updates

1 weeks ago on 26 Jun 2026

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

1 months ago on 4 Jun 2026

Termination of Nigel John Henry as director on 7 Feb 2026

3 months ago on 23 Mar 2026

Annual accounts made up to 31 Aug 2025

3 months ago on 13 Mar 2026

Confirmation statement made on 19 Jun 2025 with no updates

11 months ago on 23 Jul 2025