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Fusionexperience Limited

06400683

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

2 LEMAN STREET, LONDON, E1W 9US
Incorporated 16/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
70229
Management consultancy activities

Officers

Mr Steve Paul Edkins

director · Since 16/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 18 other boards

Mr Joseph Golden

director · Since 09/02/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 4 other boards

Mr Lee Christian Stonehouse

director · Since 17/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Vc Experience Limited

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

30, 30 Churchill Place, Canary Wharf, E14 5EU

Notified 10/07/2020

Former PSCs

Fusion Ai Partners Llp

Ceased 10/07/2020

Charges1 outstanding

Charge
satisfied

SECURITY TRUSTEE SERVICES LIMITED

Created 28/09/2016Registered 30/09/2016Satisfied 18/01/2018
Charge
outstanding

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Created 28/04/2016Registered 29/04/2016
charge
satisfied

MPG ST KATHARINE NOMINEE LIMITED AND MPG ST KATHARINE NOMINEE TWO LIMITED

Created 25/12/2012Registered 05/01/2013Satisfied 12/12/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2009Registered 27/02/2009Satisfied 10/05/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 05/01/2009Registered 06/01/2009Satisfied 10/05/2016

CompanyRankvs 239010+ SIC 62012 peers
50

Financial strength94th percentile among SIC peers · 24/25
Employees43th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2024

Net Worth

£467k

Balance sheet strength

Cash

£57k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£72k

Debtors

£514k

1avg. employees

Tax at Year End(2022)

Corp tax£0

Balance Sheet

Intangible assets£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£93k
2023+£130k
20226.61+£35k
20213.17+£446k
20200.37

Derived from filed accounts. Not audited figures.