FUSION WEALTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-04-11 RESOLUTIONS Resolution
- 2026-04-11 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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
Latest filed period vs the prior one