Fusion Global Limited

04478432

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

55 STAINES ROAD WEST, SUNBURY-ON-THAMES, TW16 7AH

Incorporated 05/07/2002

Compliance

Last accounts

29/12/2024

group

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Mark Kelvin Lyttle

director · Since 05/07/2002

COMPANY DIRECTOR

BRITISH,IRISH · ENGLAND · Age 63

Also on 3 other boards

Mr John Christopher Mohan

director · Since 05/07/2002

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Andreas Thomas Kunz

director · Since 31/07/2019

DIRECTOR

GERMAN · GERMANY · Age 57

Ms Cornelia Kunz

director · Since 14/09/2020

COMPANY DIRECTOR

GERMAN · GERMANY · Age 55

Mr Dominic Joseph De Lord

secretary · Since 06/12/2022

Persons with Significant Control

Mr Mark Kelvin Lyttle

75–100% shares

75–100% votes

British · England · Age 63

14, Thornhill Crescent, London, N1 1BL

Notified 05/07/2016

Mr John Christopher Mohan

Significant control

Irish · United Kingdom · Age 57

110, Meadow View, Chertsey, KT16 8QZ

Notified 05/07/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/11/2019Registered 13/11/2019