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Fusion Wood Green Devco Ltd

16484724

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 30/05/2025

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael Stephen Bevan

director · Since 30/05/2025

PROJECT CONTROLLER

BRITISH · UNITED KINGDOM · Age 39

Also on 15 other boards

Mr Adam Hayden Cohen

director · Since 30/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 69 other boards

Mr Paul Miles

director · Since 30/05/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Mr Gideon Paul Osen

director · Since 30/05/2025

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Mr Warren Phillip Rosenberg

director · Since 30/05/2025

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 63

Persons with Significant Control

Hf Fusion Limited

25–50% shares
25–50% votes

35, Ballards Lane, London, N3 1XW

Reg: 11687177 · Companies House · Limited By Shares

Notified 30/05/2025

Wr Fusion Limited

25–50% shares
25–50% votes

35, Ballards Lane, London, N3 1XW

Reg: 11687440 · Companies House · Limited By Shares

Notified 30/05/2025

Charges4 outstanding

Charge
outstanding

FLECHA LUX 24 S.A R.L.

Created 15/04/2026Registered 17/04/2026
Charge
outstanding

FLECHA LUX 24 S.A R.L.

Created 15/04/2026Registered 17/04/2026
Charge
outstanding

ACO II APRIL S.A R.L.

Created 25/06/2025Registered 02/07/2025
Charge
outstanding

ACO II APRIL S.A R.L.

Created 25/06/2025Registered 02/07/2025

CompanyRankvs 55278+ SIC 41100 peers
29

Financial strength34th percentile among SIC peers · 9/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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55278Fusion Wood Green Devco Ltd
39
How is this score calculated?
Financial strength9/25 pts

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

Employees14/15 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.

Longevity1/15 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 31/08/2025

Net Worth

£10

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£503k

Debtors

£503k

6avg. employees
Prepared with Silverfin