FUSION WEALTH LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 8 Dec 2025

Net assets £19.14M £1.71M 2023 year on year

Total assets £31.91M £16.26M 2023 year on year

Total Liabilities £12.77M £14.55M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£11.19M

Increased by £1.10M (+11%)

Net Assets

£19.14M

Decreased by £1.71M (-8%)

Total Liabilities

£12.77M

Decreased by £14.55M (-53%)

Turnover

£44.31M

Increased by £1.39M (+3%)

Employees

N/A

Debt Ratio

40%

Decreased by 17 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 28,999 Shares £4.02m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Dec 2021	ORDINARY	4,000	£4.00m	£1k
3 Aug 2011	ORDINARY	24,999	£25k	£25k

Officers

5 active 9 resigned

Show resigned officers

						Status
Edward Dymott	Director	British	United Kingdom	47	2 Nov 2022	Active
Helen Louise Fitzgerald	Director	British	England	44	29 May 2025	Active
Jonathan Iain Hannah	Director	British	United Kingdom	47	30 May 2025	Active
Peter Lindop Hall	Director	British	United Kingdom	62	21 May 2025	Active
Schroder Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Nov 2024	Active

Shareholders

Shareholders (1)


Benchmark Capital Limited	100.0%	29,000	Ordinary	28 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Benchmark Capital Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

FUSION WEALTH LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-28 with no updates	View(3 pages)
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
2 Jun 2025	Officers	Termination of Ilani Francis Liebenberg as director on 2025-05-30	View(1 page)
2 Jun 2025	Officers	Appointment of Mr Jonathan Iain Hannah as director on 2025-05-30	View(2 pages)
2 Jun 2025	Officers	Appointment of Miss Helen Louise Fitzgerald as director on 2025-05-29	View(2 pages)