FI

FUSION INVESTMENTS LIMITED

Active

Company number 04914627

Altrincham, United Kingdom · Incorporated 29 September 2003

Kempton, Devisdale Road, Altrincham, Cheshire, WA14 2AT, United Kingdom

Last updated on 30 March 2026

Fund management activities · SIC 66300

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phil Walter Goodwin
Born February 1961
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 May 2016

Funding

8 funding rounds
7 October 2015
Shares allotted · 0 shares allotted
—
11 May 2012
Shares allotted · 0 shares allotted
—
29 September 2010
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
19 August 2009
Shares allotted · 0 shares allotted
—
19 August 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Capital Allotment Shares
Capital
23 October 2015 View
Resolution
Resolution
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Resolution
Resolution
17 May 2012 View
Memorandum Articles
Incorporation
17 May 2012 View
Capital Allotment Shares
Capital
17 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 November 2011 View
Termination Secretary Company With Name
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Secretary Company With Name
Officers
15 December 2010 View
Capital Allotment Shares
Capital
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Resolution
Resolution
26 October 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 October 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2010 View
Termination Secretary Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Capital
12 June 2009 View
Resolution
Resolution
12 June 2009 View
Resolution
Resolution
12 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Address
2 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2007 View
Legacy
Capital
13 December 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Capital
14 September 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Accounts
26 April 2005 View
Legacy
Annual Return
29 September 2004 View
Resolution
Resolution
18 February 2004 View
Resolution
Resolution
18 February 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Address
14 November 2003 View
Legacy
Officers
30 September 2003 View
Incorporation Company
Incorporation
29 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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