FUSION BUSINESS SOLUTIONS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£2M
-53.9% lowest in 4 filed years
Net assets
£11M
+6.5% highest in 4 filed years
Employees
71
+18.3% highest in 4 filed years
Profit before tax
£855K
+1,400.2% first positive since 2023
Name history
Renamed 1 time since incorporation
- FUSION BUSINESS SOLUTIONS (UK) LIMITED 1998-03-02 → present
- WB CO (1163) LIMITED 1998-02-11 → 1998-03-02
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £15,469,300 | £18,234,191 | £16,238,633 | £19,006,792 | |
| Operating profit | £464,402 | £1,411,115 | -£65,839 | £854,401 | |
| Profit before tax | £464,070 | £1,411,138 | -£65,771 | £855,142 | |
| Net profit | £376,810 | £1,286,620 | -£65,771 | £640,142 | |
| Cash | £2,344,397 | £3,119,643 | £3,557,722 | £1,640,396 | |
| Total assets less current liabilities | £8,662,120 | £9,948,740 | £9,882,969 | £10,523,111 | |
| Net assets | £8,648,263 | £9,934,883 | £9,869,112 | £10,509,254 | |
| Equity | £8,648,263 | £9,934,883 | £9,869,112 | £10,509,254 | |
| Average employees | 59 | 57 | 60 | 71 | |
| Wages | £3,898,361 | £4,660,365 | £4,379,541 | £4,717,636 |
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | 3.0% | 7.7% | -0.4% | 4.5% | |
| Net margin | 2.4% | 7.1% | -0.4% | 3.4% | |
| Return on capital employed | 5.4% | 14.2% | -0.7% | 8.1% | |
| Current ratio | — | — | 2.56x | 2.08x |
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
- 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.”
Group structure
- FUSION BUSINESS SOLUTIONS (UK) LIMITED · parent
- Fusion Force Limited 100%
- Fusion Business Solutions Inc. 100%
- BSM Iberia 100%
- Fusion Business Solutions (DE) 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
+17%
£16,238,633 £19,006,792
highest in 4 filed years
-
Cash
-53.9%
£3,557,722 £1,640,396
lowest in 4 filed years
-
Net assets
+6.5%
£9,869,112 £10,509,254
highest in 4 filed years
-
Employees
+18.3%
60 71
highest in 4 filed years
-
Operating profit
+1,397.7%
-£65,839 £854,401
first positive since 2023
-
Profit before tax
+1,400.2%
-£65,771 £855,142
first positive since 2023
-
Wages
+7.7%
£4,379,541 £4,717,636
highest 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