Forfusion Ltd

06051770

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CBX, WALLSEND, NE28 9NZ

Incorporated 12/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Steven Forrest

director · Since 12/01/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Mr David Anthony Griffin

director · Since 01/10/2012

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 48

Mr Ian Richard Musgrave

director · Since 01/10/2012

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 53

Mr Jorge Aguilera Poyato

director · Since 17/08/2023

MANAGED SERVICES DIRECTOR

SPANISH · ENGLAND · Age 46

Miss Kathryn Ann Griffin

director · Since 17/08/2023

BUSINESS SERVICES DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Stephen Long

director · Since 06/01/2025

PROFESSIONAL SERVICES DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Steven Forrest

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 53

Cbx, Cobalt Park Way, Wallsend, NE28 9NZ

Notified 01/01/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2025Registered 16/10/2025

Charge

satisfied

HSBC UK BANK PLC

Created 11/06/2020Registered 19/06/2020Satisfied 04/12/2025

Charge

satisfied

HITACHI CAPITAL (UK) PLC

Created 06/01/2015Registered 07/01/2015Satisfied 04/12/2025