PHUSION IM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
0
-100% lowest in 6 filed years
Profit before tax
£0
+100% highest in 4 filed years
Name history
Renamed 3 times since incorporation
- PHUSION IM LIMITED 2012-12-24 → present
- PEARSON-HARPER LIMITED 1993-01-27 → 2012-12-24
- TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED 1992-05-01 → 1993-01-27
- ADAPTHELP LIMITED 1992-03-05 → 1992-05-01
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £1,312,019 | £1,600,707 | £275,422 | £0 | |
| Operating profit | — | — | -£31,950 | -£97,812 | -£65,733 | £0 | |
| Profit before tax | — | — | -£65,906 | -£144,027 | -£65,733 | £0 | |
| Net profit | — | — | -£3,730 | -£116,674 | -£53,244 | £0 | |
| Cash | £54,933 | £264,454 | £46,689 | £217,479 | — | — | |
| Total assets less current liabilities | £646,797 | £820,584 | £702,865 | — | — | — | |
| Net assets | £478,847 | £470,070 | £466,340 | £349,666 | £100 | £100 | |
| Equity | £478,847 | £470,070 | — | — | £100 | £100 | |
| Average employees | 18 | 19 | 19 | 21 | 20 | 0 | |
| Wages | — | — | £776,312 | £906,882 | £176,031 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | -2.4% | -6.1% | -23.9% | — | |
| Net margin | — | — | -0.3% | -7.3% | -19.3% | — | |
| Return on capital employed | — | — | -4.5% | — | — | — | |
| Interest cover | — | — | -0.94x | -2.09x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Brebners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“It is the intention of the directors to dissolve the company in 2025, and all assets are stated at their recoverable amounts and no further liabilities are required.”
Significant events
- “On 1st April 2023 the trade, assets and liabilities of the company were transferred to a fellow group company at their net book values. Following this transfer the company ceased to trade and became dormant.”
- “It is the intention of the directors to dissolve the company in 2025, and all assets are stated at their recoverable amounts and no further liabilities are required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORETON, Kevin | Director | 2024-06-10 | Feb 1977 | British |
| MOTTARD, Jacques Francis | Director | 2022-07-01 | Apr 1952 | French |
| SLAMENKAITE, Olga | Director | 2024-06-10 | Oct 1985 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARPER, Sandra | Secretary | 1994-07-02 | 1999-08-23 |
| HUNTON, Gillian | Secretary | 1992-04-06 | 1993-03-05 |
| PEARSON, Alexandra Jane | Secretary | 1999-08-23 | 2022-07-01 |
| PEARSON, Christine Mary | Secretary | — | 1994-07-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-05 | 1992-04-06 |
| BRUCE, David | Director | 2022-07-01 | 2024-06-30 |
| DAVISON, Peter | Director | 2000-03-01 | 2002-09-01 |
| HARPER, David | Director | 1993-01-08 | 2012-12-06 |
| HAYWARD, Alexandra Jane | Director | 2000-03-01 | 2002-09-01 |
| HUNTON, Neil | Director | 1992-04-06 | 1993-03-05 |
| JOBLING, Brian Henry | Director | 2014-09-01 | 2018-10-01 |
| NORGATE, Philip Neil | Director | 2022-07-01 | 2024-06-30 |
| PEARSON, Alexandra Jane | Director | 2004-03-01 | 2022-07-01 |
| PEARSON, Stephen John | Director | 1992-04-06 | 2022-07-01 |
| PELLEW, Martyn Thomas | Director | 2008-10-01 | 2018-10-01 |
| RILEY, Peter | Director | 2004-03-01 | 2008-04-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-05 | 1992-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sword Charteris Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-01 | Active |
| Mr Stephen John Pearson | Individual | Shares 75–100% | 2016-06-30 | Ceased 2022-07-01 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-11 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-100%
£275,422 £0
lowest in 4 filed years
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
-100%
20 0
lowest in 6 filed years
-
Operating profit
+100%
-£65,733 £0
highest in 4 filed years
-
Profit before tax
+100%
-£65,733 £0
highest in 4 filed years
-
Wages
-100%
£176,031 £0
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers