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Company Information for

FUSION FINCO LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ,
Company Registration Number
11434220
Private Limited Company
Active

Company Overview

About Fusion Finco Ltd
FUSION FINCO LIMITED was founded on 2018-06-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Fusion Finco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FUSION FINCO LIMITED
 
Legal Registered Office
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
 
Filing Information
Company Number 11434220
Company ID Number 11434220
Date formed 2018-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/07/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 15:45:48
Primary Source:Companies House
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Company Officers of FUSION FINCO LIMITED

Current Directors
Officer Role Date Appointed
MUSSA MAHOMED
 Director 2018-07-10
DAVID ROSS MINTRIM
 Director 2018-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT TOMKINSON
 Director 2018-06-26 2018-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSSA MAHOMED FUSION TOPCO LIMITED Director 2018-07-10 CURRENT 2018-06-26 Active
DAVID ROSS MINTRIM NYLACAST OVERSEAS HOLDINGS LIMITED Director 2016-10-24 CURRENT 2006-11-10 Active
DAVID ROSS MINTRIM NYLACAST HOLDINGS LIMITED Director 2016-10-24 CURRENT 2006-11-10 Active
DAVID ROSS MINTRIM NYLACAST LIMITED Director 2016-10-24 CURRENT 2006-09-28 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
2024-11-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-11-20Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-20Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-04CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-07-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-28CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-03-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-03-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-12-19AP01DIRECTOR APPOINTED MR ADAM QUINCEY GILSON
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS MINTRIM
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-09-21AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-07-30RES01ADOPT ARTICLES 30/07/18
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM One New Ludgate 60 Ludgate Hill London EC4M 7AW England
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT TOMKINSON
2018-07-24AP01DIRECTOR APPOINTED MUSSA MAHOMED
2018-07-24AP01DIRECTOR APPOINTED MR DAVID ROSS MINTRIM
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUSION FINCO 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 FINCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION FINCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FUSION FINCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION FINCO LIMITED
Trademarks
We have not found any records of FUSION FINCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION FINCO 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 (64209 - Activities of other holding companies n.e.c.) as FUSION FINCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION FINCO 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 FINCO 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 FINCO 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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