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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-17 (in 9mo)

Last made up 2026-02-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£851K

+91.5% vs 2023

Employees

115

+10.6% vs 2023

Profit before tax

£1M

+6,083.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. FUSE INTERNATIONAL LIMITED 2022-11-01 → present
  2. VERVE SEARCH LIMITED 2009-01-28 → 2022-11-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £18,559,864£38,034,343
Operating profit -£101,313£1,121,538
Profit before tax £18,715£1,157,325
Net profit -£2,380£846,597
Cash
Total assets less current liabilities £460,094£917,760
Net assets £444,471£851,225
Equity £444,471£851,225
Average employees 104115
Wages £5,921,913£6,930,611

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 2023-12-312024-12-31
Operating margin -0.5%2.9%
Net margin -0.0%2.2%
Return on capital employed -22.0%122.2%
Gearing (liabilities / total assets) 96.5%94.5%
Current ratio 1.04x1.06x
Interest cover 6.33x

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
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We are confident of the company's financial position and future. Accordingly, the directors have prepared the financial statements on a going concern basis. The Going Concern Assessment is expanded upon in Note 1.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
TRAYNOR, John Devon Secretary 2025-08-28
CONWAY, Monica Ursula Director 2022-11-01 Jun 1969 British
JOHNSON, Louise Director 2022-11-01 Dec 1979 British
POELZLBAUER, Peter Director 2022-11-01 Jan 1958 Austrian
Show 8 resigned officers
Name Role Appointed Resigned
BRAY, Sally-Ann Secretary 2017-09-15 2025-08-28
LOWTAX SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-01-28 2010-09-10
CLAYS, Daniel John Director 2021-06-18 2022-11-01
COOPER, Michael John Director 2020-01-02 2021-06-18
GOTTLIEB, Colin Andrew Director 2017-09-15 2019-08-31
MYERS, Lisa Marie Paasche Director 2009-01-28 2021-02-04
POELZLBAUER, Peter Director 2017-09-15 2021-06-18
TELLING, Martin Director 2021-06-18 2022-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Omnicom Media Group Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-09-15 Active
Mrs Lisa Marie Paasche Myers Individual Shares 75–100% 2017-01-31 Ceased 2017-09-15

Filing timeline

Last 20 of 100 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-01 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-05 TM02 officers Termination secretary company with name termination date PDF
2025-09-05 AP03 officers Appoint person secretary company with name date PDF
2025-07-22 AA accounts Accounts with accounts type full
2025-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-31 AAMD accounts Accounts amended with accounts type full
2024-12-23 AAMD accounts Accounts amended with accounts type full
2024-12-19 AA accounts Accounts with accounts type full
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 AA accounts Accounts with accounts type dormant
2023-08-18 AUD auditors Auditors resignation company
2023-05-11 AA accounts Accounts with accounts type full
2023-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-08 AP01 officers Appoint person director company with name date PDF
2022-11-08 TM01 officers Termination director company with name termination date PDF
2022-11-08 TM01 officers Termination director company with name termination date PDF
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-11-02 AP01 officers Appoint person director company with name date PDF
2022-11-01 CERTNM change-of-name Certificate change of name company PDF
2022-02-03 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page