CompanyTrack
F

FUSION IP CARDIFF LIMITED

Active London

Activities of head offices

0 employees
Activities of head officesOther research and experimental development on natural sciences and engineering
F

FUSION IP CARDIFF LIMITED

Activities of head offices

Founded 13 Jun 2006 Active London, England 0 employees
Activities of head officesOther research and experimental development on natural sciences and engineering
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

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Contact & Details

Registered Address

2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England

Credit Report

Discover FUSION IP CARDIFF LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

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

2023
Dec Year End
2022
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

4 active 14 resigned
Status
Christopher Edward GlassonDirectorBritishUnited Kingdom4726 Mar 2020Active
David Graham BaynesDirectorBritishUnited Kingdom6228 Nov 2006Active
Greg SmithDirectorBritishUnited Kingdom4728 Apr 2014Active
Ip2ipo Services LimitedCorporate-secretaryUnited KingdomUnknown3 Feb 2017Active

Shareholders

Shareholders (2)

Ip Group Plc
100.0%
126 Jun 2020
Fusion Ip Plc
0.0%
026 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ip Group Plc

United Kingdom

Active
Notified 26 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fusion Ip Plc

Ceased 26 Sept 2018

Ceased

Group Structure

Group Structure

IP GROUP PLC united kingdom
FUSION IP CARDIFF LIMITED Current Company
DEMASQ LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
23 Jun 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with no updatesView(3 pages)
17 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
26 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-13 with no updatesView(3 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Address

Change Sail Address Company With Old Address New Address

20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with no updates

17 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

26 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-13 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Change Sail Address Company With Old Address New Address

7 months ago on 23 Jun 2025

Confirmation statement made on 2025-06-13 with no updates

8 months ago on 20 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Oct 2024

Confirmation statement made on 2024-06-13 with no updates

1 years ago on 26 Jun 2024