UK Companies House feature
FUSION BUSINESS SOLUTIONS (UK) LIMITED
Cash
£3M
+33.1% vs 2021
Net assets
£10M
+14.9% vs 2021
Employees
57
-3.4% vs 2021
Profit before tax
£1M
+204.1% vs 2021
Profile
- Company number
- 03508523
- Status
- Active
- Incorporation
- 1998-02-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2022-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | £15,469,300 | £18,234,191 | |
| Operating profit | £464,402 | £1,411,115 | |
| Profit before tax | £464,070 | £1,411,138 | |
| Net profit | £376,810 | £1,286,620 | |
| Cash | £2,344,397 | £3,119,643 | |
| Total assets less current liabilities | £8,662,120 | £9,948,740 | |
| Net assets | £8,648,263 | £9,934,883 | |
| Equity | £8,648,263 | £9,934,883 | |
| Average employees | 59 | 57 | |
| Wages | £3,898,361 | £4,660,365 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PB Associates
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Fusion Force Limited · 100% held · United Kingdom · Software consultancy services
- Fusion Business Solutions Inc. · 100% held · USA · Sale of licences and services
- BSM Iberia · 100% held · Spain · Sale of software licences and services
- Fusion Business Solutions (DE) · 100% held · Germany · Consultancy
Significant events
- “In July 2019, the company acquired 100% of the share capital of Fusion Business Solutions (DE) GmbH ("Fusion Germany") (formerly VIPCON GmbH), a BMC partner operation located in Munich, Germany.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE LORD, Dominic Joseph | Secretary | 2022-12-06 | — | — |
| LYTTLE, Mark Kelvin | Director | 1998-07-22 | Jun 1963 | British,Irish |
| MOHAN, John Christopher | Director | 2002-07-05 | Nov 1968 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVLIN, Hilary St George | Secretary | 1998-10-07 | 2000-12-31 |
| GARVEY, Charles Jeremiah | Secretary | 2000-12-31 | 2001-02-21 |
| MOHAN, John Christopher | Secretary | 2002-07-05 | 2020-06-09 |
| O'CAOIMH, Cathal | Secretary | 2001-02-21 | 2002-07-05 |
| RITCHIE, Stuart William | Secretary | 2020-06-09 | 2022-12-06 |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 1998-02-11 | 1998-07-22 |
| DEVLIN, Hilary St George | Director | 1998-10-07 | 2000-12-31 |
| GARVEY, Charles Jeremiah | Director | 1998-07-22 | 2002-07-05 |
| NAJI, Samir | Director | 1998-07-22 | 2002-07-05 |
| O'CAOIMH, Cathal | Director | 2001-02-21 | 2002-07-05 |
| BREAMS CORPORATE SERVICES | Corporate Nominee Director | 1998-02-11 | 1998-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Kelvin Lyttle | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
| Mr John Christopher Mohan | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | AA01 | accounts | change account reference date company previous shortened |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-07 | AP03 | officers | appoint person secretary company with name date |
| 2022-12-07 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-01-21 | AAMD | accounts | accounts amended with accounts type full |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-31 | AA | accounts | accounts with accounts type full |
| 2020-12-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-12-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-06-10 | AP03 | officers | appoint person secretary company with name date |
| 2020-06-10 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2022-12-31
9.28
SAFE
Altman Z″
- Working capital / Total assets 0.544 × 6.56 = +3.57
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.117 × 6.72 = +0.79
- Book equity / Total liabilities 4.696 × 1.05 = +4.93
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory