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Home > England & Wales Companies > FUSION WEALTH LIMITED
Company Information for

FUSION WEALTH LIMITED

BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP,
Company Registration Number
07469060
Private Limited Company
Active

Company Overview

About Fusion Wealth Ltd
FUSION WEALTH LIMITED was founded on 2010-12-14 and has its registered office in Horsham. The organisation's status is listed as "Active". Fusion Wealth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUSION WEALTH LIMITED
 
Legal Registered Office
BROADLANDS BUSINESS CAMPUS
LANGHURST WOOD ROAD
HORSHAM
WEST SUSSEX
RH12 4QP
Other companies in RH12
 
Filing Information
Company Number 07469060
Company ID Number 07469060
Date formed 2010-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 08:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION WEALTH LIMITED
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Companies with same name FUSION WEALTH LIMITED
The following companies were found which have the same name as FUSION WEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION WEALTH MANAGEMENT LTD 8 EATON ROAD STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FF Dissolved Company formed on the 2007-02-21
FUSION WEALTH MANAGEMENT PTY LTD Active Company formed on the 2006-07-31
FUSION WEALTH PTY LTD Dissolved Company formed on the 2016-07-19
FUSION WEALTH MANAGEMENT LIMITED Unknown Company formed on the 2014-09-17
FUSION WEALTH PLANNING COMPANY LIMITED Unknown Company formed on the 2013-10-22
FUSION WEALTH MANAGEMENT, "LLC" 1018 OVERLOOK CT BRADENTON FL 34208 Inactive Company formed on the 2015-05-05
FUSION WEALTH MANAGEMENT "LLC" 1988 BATELLO DRIVE VENICE FL 34292 Inactive Company formed on the 2011-05-05
FUSION WEALTH MANAGEMENT LLC 2301 MAIDENS CASTLE DR LEWISVILLE TX 75056 Active Company formed on the 2010-05-10
FUSION WEALTH PTY. LTD. Active Company formed on the 2018-12-05
FUSION WEALTH SOLUTIONS LTD 24 FUSION AT MAGNA MAGNA WAY ROTHERHAM SOUTH YORKSHIRE S60 1FE Active Company formed on the 2021-04-03
FUSION WEALTH RHODES PTY LTD Active Company formed on the 2021-08-17

Company Officers of FUSION WEALTH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW ARIAS
 Director 2011-01-01
IAN ROBERT COOKE
 Director 2010-12-14
JAMES JOHN LASENBY
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-12-14 2010-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW ARIAS CT CONNECT LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
MICHAEL ANDREW ARIAS CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
IAN ROBERT COOKE CT CONNECT LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
IAN ROBERT COOKE INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-03-15 CURRENT 1997-03-10 Liquidation
IAN ROBERT COOKE FUSION FUNDS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
IAN ROBERT COOKE BENCHMARK CAPITAL LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
IAN ROBERT COOKE FINOVATE LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
IAN ROBERT COOKE SUSSEX HOUSE CAPITAL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Dissolved 2016-05-24
IAN ROBERT COOKE EVOLUTION WEALTH NETWORK LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
IAN ROBERT COOKE BENCHMARK FINANCIAL PLANNING LIMITED Director 2011-03-22 CURRENT 2011-03-21 Active
IAN ROBERT COOKE CREATIVE TECHNOLOGIES LTD Director 2009-05-28 CURRENT 2009-01-26 Active
IAN ROBERT COOKE IAN COOKE & PARTNERS LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active
IAN ROBERT COOKE BEST PRACTICE IFA GROUP LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
JAMES JOHN LASENBY CT CONNECT LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
JAMES JOHN LASENBY FUSION FUNDS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
JAMES JOHN LASENBY EVOLUTION WEALTH NETWORK LIMITED Director 2013-04-02 CURRENT 2012-09-26 Active
JAMES JOHN LASENBY BENCHMARK FINANCIAL PLANNING LIMITED Director 2011-03-22 CURRENT 2011-03-21 Active
JAMES JOHN LASENBY IAN COOKE & PARTNERS LIMITED Director 2010-11-29 CURRENT 2003-07-22 Active
JAMES JOHN LASENBY BEST PRACTICE IFA GROUP LIMITED Director 2007-06-25 CURRENT 2002-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN LASENBY
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR DAVID JASON WHITE
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HANS FUNK
2022-11-28PSC05Change of details for Benchmark Capital Limited as a person with significant control on 2022-11-28
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Holmwood House Langhurstwood Road Horsham RH12 4QP England
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-11-03AP01DIRECTOR APPOINTED MR EDWARD DYMOTT
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE GILROY FRENCH
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT COOKE
2022-01-1022/12/21 STATEMENT OF CAPITAL GBP 29000
2022-01-10SH0122/12/21 STATEMENT OF CAPITAL GBP 29000
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-22AP01DIRECTOR APPOINTED MR ALEXANDER HANS FUNK
2021-09-20AP01DIRECTOR APPOINTED MRS JOANNE MARIE GILROY FRENCH
2021-09-14AP01DIRECTOR APPOINTED MS ILANI FRANCIS LIEBENBERG
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08AP01DIRECTOR APPOINTED MR DAVID JASON WHITE
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-28PSC05Change of details for Benchmark Capital Limited as a person with significant control on 2019-04-15
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-17CH01Director's details changed for Mr James John Lasenby on 2019-04-13
2019-04-15CH01Director's details changed for Mr Ian Robert Cooke on 2019-04-14
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM Sussex House North Street Horsham West Sussex RH12 1RQ
2019-01-15CH01Director's details changed for Mr James John Lasenby on 2018-04-16
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-02-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-31AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074690600001
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-18AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-18CH01Director's details changed for Mr Michael Andrew Arias on 2015-10-13
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-02AR0114/12/14 ANNUAL RETURN FULL LIST
2014-11-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 25000
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-01-23AR0114/12/12 ANNUAL RETURN FULL LIST
2013-01-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-01-24AR0114/12/11 ANNUAL RETURN FULL LIST
2011-08-03SH0103/08/11 STATEMENT OF CAPITAL GBP 25000
2011-05-31AA01Current accounting period shortened from 31/12/11 TO 31/07/11
2011-04-01CH01Director's details changed for Mr James Lazenby on 2011-01-01
2011-02-23AP01DIRECTOR APPOINTED MR MICHAEL ANDREW ARIAS
2011-02-23AP01DIRECTOR APPOINTED MR JAMES LAZENBY
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-12-15AP01DIRECTOR APPOINTED MR IAN ROBERT COOKE
2010-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FUSION WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSION WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FUSION WEALTH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION WEALTH LIMITED

Intangible Assets
Patents
We have not found any records of FUSION WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION WEALTH LIMITED
Trademarks
We have not found any records of FUSION WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION WEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FUSION WEALTH LIMITED are:

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FIL PENSIONS MANAGEMENT £ 105,751
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3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FUSION WEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION WEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION WEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH12 4QP