FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED

Accounts Submitted 24 Sept 2024

Confirmation Statement Submitted 4 Apr 2024

Net assets £-1.80M £12.19K 2023 year on year

Total assets £342.51K £30.36K 2023 year on year

Total Liabilities £2.14M £18.17K 2023 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Credit Report

Discover FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2016–2023)

Cash in Bank

£4.08k

Decreased by £22.38k (-85%)

Net Assets

-£1.80M

Decreased by £12.19k (-1%)

Total Liabilities

£2.14M

Decreased by £18.17k (-1%)

Turnover

N/A

Employees

Debt Ratio

626%

Increased by 46 (+8%)

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

Share Capital

Share allotments and capital structure

8 Allotments 10,375 Shares £100 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Aug 2018	ORDINARY	8,000	£0	£0
23 Jun 2017	ORDINARY	100	£0	£0
23 Jun 2017	ORDINARY	100	£0	£0
23 Jun 2017	ORDINARY	1,250	£0	£0
23 Jun 2017	ORDINARY	100	£0	£0

Officers

3 active 3 resigned

Show resigned officers

						Status
Nigel John Henry	Director	British	United Kingdom	61	10 Mar 2016	Active
Roger Benjamin Nagioff	Director	British	Monaco	61	10 Mar 2016	Active
Warren Phillip Rosenberg	Director	British	United Kingdom	62	10 Mar 2016	Active

Shareholders

Shareholders (1)


Fusion Global Developments Llp	100.0%	10,575	Ordinary	3 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fusion Global Developments Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

FUSION GLOBAL DEVELOPMENTS LLP united kingdom

FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Current Company

FGD CF LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION 22 BEECH HILL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FUSION 22 BEECH HILL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION AMERSHAM ROAD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION BISHOPS AVENUE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION BUSHEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION EIGHT WATFORD ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION GAISGILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION GALLEY LANE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION HIGHGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION LOOM LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION LV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION MILL HILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION MONKENMEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION NRW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION PARK VIEW ROAD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION PROPERTY CONTRACTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION RESIDENTIAL EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FUSION WATFORD ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
4 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-09 with no updates	View(3 pages)