FUSION LOUGHBOROUGH PROPCO LTD

14229966
Active London

Development of building projects

6 employees website.com
Development of building projects
F

FUSION LOUGHBOROUGH PROPCO LTD

14229966

Development of building projects

Founded 12 Jul 2022 Active London, United Kingdom 6 employees website.com
Development of building projects

Previous Company Names

FT7 LOUGHBOROUGH PROPCO LTD 12 Jul 2022 — 30 Jun 2025
Accounts Submitted 30 Apr 2026 Next due 31 May 2026 25 days overdue
Confirmation Submitted 10 Aug 2025 Next due 25 Jul 2026 1 month remaining
Net assets £-2M £832K 2025 year on year
Total assets £10M £5M 2025 year on year
Total Liabilities £12M £6M 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for FUSION LOUGHBOROUGH PROPCO LTD (14229966), an active company based in London, United Kingdom. Incorporated 12 Jul 2022. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£56.61k

Increased by £53.38k (+1656%)

Net Assets

-£1.82M

Decreased by £832.44k (-84%)

Total Liabilities

£11.75M

Increased by £6.09M (+108%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

118%

Decreased by 3 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

Officers

Officers

3 active
Status
Adam Hayden CohenDirectorBritishUnited Kingdom6112 Jul 2022Active
Daniel Edward GreenDirectorBritishEngland3518 Oct 2023Active
Samuel Joseph CastleDirectorBritishEngland3512 Jul 2022Active

Shareholders

Shareholders (2)

Fusion Global Investments Holdco Limited
50.0%
Tri7 Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tri7 Limited

United Kingdom

Active
Notified 12 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 12 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WR FUSION LIMITED united kingdom
HF FUSION LIMITED united kingdom
TRI7 LIMITED united kingdom
FUSION LOUGHBOROUGH PROPCO LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Corporation Yard, Limehurst Avenue, Loughborough CHARNWOOD
Freehold£2,490,00017 Aug 2022
Corporation Yard, Limehurst Avenue, Loughborough
Freehold £2,490,000
Added 17 Aug 2022
District CHARNWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersAppointment of Mr Richard Michael Pilkington as director on 7 Feb 2026
4 Jun 2026OfficersTermination of Nigel John Henry as director on 7 Feb 2026
30 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
17 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Dec 2025ResolutionResolutions
4 Jun 2026 Officers

Appointment of Mr Richard Michael Pilkington as director on 7 Feb 2026

4 Jun 2026 Officers

Termination of Nigel John Henry as director on 7 Feb 2026

30 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

17 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Mr Richard Michael Pilkington as director on 7 Feb 2026

2 weeks ago on 4 Jun 2026

Termination of Nigel John Henry as director on 7 Feb 2026

2 weeks ago on 4 Jun 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 30 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 17 Apr 2026

Resolutions

6 months ago on 5 Dec 2025