PHUSION IM LIMITED

Active Billingham

Data processing, hosting and related activities

0 employees website.com
Professional services Engineering consultancy Data processing, hosting and related activities
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PHUSION IM LIMITED

Data processing, hosting and related activities

Founded 5 Mar 1992 Active Billingham, United Kingdom 0 employees website.com
Professional services Engineering consultancy Data processing, hosting and related activities

Previous Company Names

PEARSON-HARPER LIMITED 27 Jan 1993 — 24 Dec 2012
TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED 1 May 1992 — 27 Jan 1993
ADAPTHELP LIMITED 5 Mar 1992 — 1 May 1992
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 16 Feb 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

16 Earls Nook Belasis Business Park Billingham Cleveland TS23 4EF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHUSION IM LIMITED (02694092), an active professional services company based in Billingham, United Kingdom. Incorporated 5 Mar 1992. Data processing, hosting and related 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 20 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Sword Charteris Limited
100.0%
60
Alexandra Pearson
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen John Pearson

Ceased 1 Jul 2022

Ceased

Group Structure

Group Structure

SWORD SOFT LIMITED united kingdom
PHUSION IM LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
16 Earls Nook, Belasis Hall Technology Park, Billingham (TS23 4EF) STOCKTON-ON-TEES
Leasehold-11 Jan 2013
16 Earls Nook, Belasis Hall Technology Park, Billingham (TS23 4EF)
Leasehold
Added 11 Jan 2013
District STOCKTON-ON-TEES

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with no updates
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Mar 2025Confirmation StatementConfirmation statement made on 2 Feb 2025 with no updates
12 Jul 2024OfficersAppointment of Kevin Moreton as director on 10 Jun 2024
12 Jul 2024OfficersTermination of Philip Neil Norgate as director on 30 Jun 2024
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Feb 2025 with no updates

12 Jul 2024 Officers

Appointment of Kevin Moreton as director on 10 Jun 2024

12 Jul 2024 Officers

Termination of Philip Neil Norgate as director on 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with no updates

2 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 7 Jul 2025

Confirmation statement made on 2 Feb 2025 with no updates

1 years ago on 12 Mar 2025

Appointment of Kevin Moreton as director on 10 Jun 2024

1 years ago on 12 Jul 2024

Termination of Philip Neil Norgate as director on 30 Jun 2024

1 years ago on 12 Jul 2024