CONTACT SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 10 Dec 2025

Net assets £312.02K £103.72K 2023 year on year

Total assets £829.92K £127.35K 2023 year on year

Total Liabilities £488.19K £6.08K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA England

Office (London)

Perren St, London NW5 3ED

Office (Altrincham, Cheshire)

Studio 5, Unit 26, Edward Court, Altrincham Business Park, Altrincham, Cheshire WA14 5GL

Telephone

0330 333 0007

help@make.contact

Website

fusion-networks.com

Credit Report

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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 (2017–2023)

Cash in Bank

£314.45k

Increased by £19.23k (+7%)

Net Assets

£312.02k

Increased by £103.72k (+50%)

Total Liabilities

£488.19k

Decreased by £6.08k (-1%)

Turnover

N/A

Employees

Increased by 2 (+14%)

Debt Ratio

59%

Decreased by 11 (-16%)

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

8 active

Show resigned officers

						Status
Alexander John Linnen	Director	British	England	46	31 Dec 2021	Active
Charlene Emma Friend	Director	British	England	41	25 Oct 2024	Active
Matthew James Halford	Director	British	United Kingdom	52	25 Oct 2024	Active
Matthew Philip Jones	Director	British	England	40	4 Sept 2017	Active
Rhys Nicholas Harry Bailey	Director	British	United Kingdom	35	25 Oct 2024	Active
Stephen Donovan	Director	British	England	65	28 Nov 2016	Active
Tom Jones	Director	British	United Kingdom	38	25 Oct 2024	Active
Victoria Claire Rishbeth	Director	British	United Kingdom	42	25 Oct 2024	Active

Shareholders

Shareholders (2)


Stephen Donovan	50.0%	50	Ordinary	27 Nov 2018
Matthew Jones	50.0%	50	Ordinary	27 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Contact Systems Group Limited

United Kingdom

Active

Notified 31 Dec 2021

Nature of Control

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

Matthew Jones

Ceased 31 Dec 2021

Ceased

Stephen Donovan

Ceased 31 Dec 2021

Ceased

See All Controllers

Group Structure

CONTACT SYSTEMS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOUCH BIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

CONTACT SYSTEMS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-27 with no updates	View(3 pages)
9 Dec 2025	Officers	Change to director Mr Alexander John Linnen on 2025-11-25	View(2 pages)
9 Dec 2025	Officers	Change to director Mr Matthew Philip Jones on 2025-11-25	View(2 pages)
9 Dec 2025	Officers	Change to director Mr Stephen Donovan on 2025-11-25	View(2 pages)
4 Nov 2025	Officers	Change to director Mr Alex Linnen on 2025-11-04	View(2 pages)