UK Companies House feature
FUSION WEALTH LIMITED
Profile
- Company number
- 07469060
- Status
- Active
- Incorporation
- 2010-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors are satisfied that, at the time of approving the accounts, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date that the Annual Report and Accounts are signed. For this reason the Directors continue to adopt the going concern basis in preparing the accounts.”
Significant events
- “Acceptance of one resignation took place between 31 December 2024 and the date of signing these accounts.”
- “During the year, the Directors did not declare an interim dividend (2023: £2,599,000).”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-11-29 | — | — |
| DYMOTT, Edward | Director | 2022-11-02 | Jan 1979 | British |
| FITZGERALD, Helen Louise | Director | 2025-05-29 | Jun 1981 | British |
| HALL, Peter Lindop | Director | 2025-05-21 | Jan 1964 | British |
| HANNAH, Jonathan Iain | Director | 2025-05-30 | Jun 1978 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIAS, Michael Andrew | Director | 2011-01-01 | 2022-03-02 |
| COOKE, Ian Robert | Director | 2010-12-14 | 2022-02-24 |
| FITZSIMONS, Craig | Director | 2021-09-17 | 2025-01-27 |
| FRENCH, Joanne Marie Gilroy | Director | 2021-09-08 | 2022-04-12 |
| FUNK, Alexander Hans | Director | 2021-09-17 | 2023-04-26 |
| KAHAN, Barbara | Director | 2010-12-14 | 2010-12-14 |
| LASENBY, James John | Director | 2011-01-01 | 2023-11-03 |
| LIEBENBERG, Ilani Francis | Director | 2021-08-27 | 2025-05-30 |
| WHITE, David Jason | Director | 2020-12-09 | 2023-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benchmark Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | RESOLUTIONS | resolution | resolution |
| 2026-04-11 | MA | incorporation | memorandum articles |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | TM01 | officers | termination director company with name termination date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-05-04 | TM01 | officers | termination director company with name termination date |
| 2022-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-28 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory