FG

FUSEMETRIX GROUP LIMITED

Active

Company number 09284035

Milton Keynes, England · Incorporated 28 October 2014

Bell House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

Last updated on 3 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Fusemetrix Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 February 2022

Funding

6 funding rounds
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
13 February 2015
Shares allotted · 0 shares allotted
—
13 February 2015
Shares allotted · 0 shares allotted
—
13 February 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Resolution
Resolution
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Capital Name Of Class Of Shares
Capital
14 May 2026 View
Capital Name Of Class Of Shares
Capital
14 May 2026 View
Capital Name Of Class Of Shares
Capital
14 May 2026 View
Capital Name Of Class Of Shares
Capital
14 May 2026 View
Memorandum Articles
Incorporation
13 February 2026 View
Resolution
Resolution
13 February 2026 View
Second Filing Of Annual Return With Made Up Date
Annual Return
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Capital Name Of Class Of Shares
Capital
26 January 2026 View
Capital Allotment Shares
Capital
19 January 2026 View
Capital Allotment Shares
Capital
19 January 2026 View
Capital Allotment Shares
Capital
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Capital Name Of Class Of Shares
Capital
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Incorporation Company
Incorporation
28 October 2014 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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