FUSION WEALTH LIMITED - HORSHAM


Company Profile Company Filings

Overview

FUSION WEALTH LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
FUSION WEALTH LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07469060. The accounts status is FULL and accounts are next due on 30/09/2024.

FUSION WEALTH LIMITED - HORSHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROADLANDS BUSINESS CAMPUS
HORSHAM
WEST SUSSEX
RH12 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ILANI FRANCIS LIEBENBERG Dec 1978 British Director 2021-08-27 CURRENT
MR CRAIG FITZSIMONS Jul 1981 Irish Director 2021-09-17 CURRENT
MR EDWARD DYMOTT Jan 1979 British Director 2022-11-02 CURRENT
MR JAMES JOHN LASENBY Jan 1974 British Director 2011-01-01 UNTIL 2023-11-03 RESIGNED
MR IAN ROBERT COOKE Mar 1968 British Director 2010-12-14 UNTIL 2022-02-24 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-12-14 UNTIL 2010-12-14 RESIGNED
MR ALEXANDER HANS FUNK Nov 1988 German Director 2021-09-17 UNTIL 2023-04-26 RESIGNED
JOANNE MARIE GILROY FRENCH Jul 1970 New Zealander Director 2021-09-08 UNTIL 2022-04-12 RESIGNED
MR MICHAEL ANDREW ARIAS Sep 1972 British Director 2011-01-01 UNTIL 2022-03-02 RESIGNED
MR DAVID WHITE Feb 1970 British Director 2020-12-09 UNTIL 2023-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benchmark Capital Limited 2016-04-06 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL FINANCIAL LIMITED BILLINGSHURST Active MICRO ENTITY 65110 - Life insurance
INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED BALKERNE HILL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED COLCHESTER ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BEST PRACTICE IFA GROUP LIMITED HORSHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
IAN COOKE & PARTNERS LIMITED BILLINGSHURST ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
RAYNER SPENCER MILLS RESEARCH LIMITED KEIGHLEY Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CREATIVE TECHNOLOGIES LTD HORSHAM ENGLAND Active FULL 61100 - Wired telecommunications activities
BENCHMARK FINANCIAL PLANNING LIMITED HORSHAM ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EVOLUTION WEALTH NETWORK LIMITED HORSHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SUSSEX HOUSE CAPITAL LIMITED HORSHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
FINOVATE LIMITED BILLINGSHURST ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BENCHMARK CAPITAL LIMITED HORSHAM ENGLAND Active FULL 64205 - Activities of financial services holding companies
FINURA PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRIAN POTTER CONSULTANTS LIMITED BALKERNE HILL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FUSION FUNDS LIMITED COLCHESTER Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CT CONNECT LIMITED COLCHESTER ... DORMANT 99999 - Dormant Company
BRIGHT SQUARE PENSIONS LIMITED HORSHAM ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PERPETUAL WEALTH GROUP LIMITED BILLINGSHURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVISON LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LOESCHE ENERGY SYSTEMS LIMITED HORSHAM Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
THE WORKPLACE BENEFITS COMPANY LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
BENCHMARK CAPITAL LIMITED HORSHAM ENGLAND Active FULL 64205 - Activities of financial services holding companies
BRIGHT SQUARE PENSIONS LIMITED HORSHAM ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PP TRUSTEES LIMITED HORSHAM ENGLAND Active DORMANT 66110 - Administration of financial markets
PP NOMINEES LIMITED HORSHAM ENGLAND Active DORMANT 66110 - Administration of financial markets
RIA PENSION TRUSTEES LIMITED HORSHAM ENGLAND Active DORMANT 66110 - Administration of financial markets
SCHRODERS SUSTAINABLE INVEST LIMITED HORSHAM ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FAMILY WEALTH PLATFORM LIMITED HORSHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified