EIB FUSION LIMITED

Active London
0 employees website.com
E

EIB FUSION LIMITED

Founded 23 Jan 2014 Active London, United Kingdom 0 employees website.com

Previous Company Names

EIB FUSION LIMITED 27 May 2025 — 16 Jan 2026
AMBER FUSION LIMITED 22 Dec 2023 — 27 May 2025
F&K RENEWABLES LIMITED 8 Feb 2023 — 22 Dec 2023
BOUSTEAD RENEWABLES LIMITED 6 Jun 2017 — 8 Feb 2023
NOBLE TREE MANAGEMENT LIMITED 1 Sept 2016 — 6 Jun 2017
NOBLE TREE HOUSING LIMITED 10 Aug 2016 — 1 Sept 2016
NOBLE TREE PROPERTY INVESTMENT LIMITED 12 Jan 2015 — 10 Aug 2016
RIFT VALLEY TRADING LIMITED 23 Jan 2014 — 12 Jan 2015
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £1M £779K 2024 year on year
Total assets £1M £670K 2024 year on year
Total Liabilities £35K £109K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Studio 5, 13 Soho Square London W1D 3QF United Kingdom

Full company profile for EIB FUSION LIMITED (08858060), an active company based in London, United Kingdom. Incorporated 23 Jan 2014. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.91k

Net Assets

£1.14M

Increased by £778.76k (+215%)

Total Liabilities

£34.57k

Decreased by £108.84k (-76%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 25 (-89%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 204,000 Shares £5.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 202620,050£200k£200k
24 Feb 20264,950£205k£205k
17 Nov 2022178,500£179k£179k
5 Feb 2019500£5.00m£10k

Officers

Officers

1 active 2 resigned
Status
Harald Torbjorn Gabriel Jakob KindeDirectorSwedishUnited Kingdom6725 Oct 2018Active

Shareholders

Shareholders (1)

Eib Fusion Inc
100.0%
180,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active 5 Ceased

Fearnley & Fearnley Limited

Unknown

Active
Notified 12 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Kinde & Co Limited

Unknown

Active
Notified 12 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Amber Fusion Inc.

Unknown

Active
Notified 28 Jan 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Amber Fusion Inc.

United States Of America

Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Harald Torbjorn Gabriel Jakob Kinde

Ceased 26 Oct 2018

Ceased
Ceased

Harald Torbjorn Gabriel Jakob Kinde

Ceased 17 Dec 2021

Ceased

Sital Jagdish Joshi

Ceased 17 Nov 2022

Ceased

Fearnley & Kinde Limited

Ceased 19 Jul 2024

Ceased

Group Structure

Group Structure

EIB FUSION LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersAppointment of Mr Stephen Markscheid as director on 27 Apr 2026
28 Apr 2026OfficersAppointment of Mr Daniel Joseph Stack as director on 27 Apr 2026
25 Mar 2026MiscellaneousReplacement filing of SH01 - 24/02/26 Statement of Capital gbp 205000
21 Mar 2026CapitalAllotment of shares (GBP 210,000) on 11 Mar 2026
16 Mar 2026CapitalCapital Alter Shares Subdivision
28 Apr 2026 Officers

Appointment of Mr Stephen Markscheid as director on 27 Apr 2026

28 Apr 2026 Officers

Appointment of Mr Daniel Joseph Stack as director on 27 Apr 2026

25 Mar 2026 Miscellaneous

Replacement filing of SH01 - 24/02/26 Statement of Capital gbp 205000

21 Mar 2026 Capital

Allotment of shares (GBP 210,000) on 11 Mar 2026

16 Mar 2026 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

Appointment of Mr Stephen Markscheid as director on 27 Apr 2026

2 weeks ago on 28 Apr 2026

Appointment of Mr Daniel Joseph Stack as director on 27 Apr 2026

2 weeks ago on 28 Apr 2026

Replacement filing of SH01 - 24/02/26 Statement of Capital gbp 205000

1 months ago on 25 Mar 2026

Allotment of shares (GBP 210,000) on 11 Mar 2026

1 months ago on 21 Mar 2026

Capital Alter Shares Subdivision

2 months ago on 16 Mar 2026