FUSION PEOPLE LIMITED

Active - Accounts Filed

General Information

NAME
FUSION PEOPLE LIMITED

COMPANY NUMBER
04873626

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78200 - Temporary employment agency activities

INCORPORATION DATE
21/08/2003 (21 years and 3 months old)

WEBSITE
www.fusionpeople.com

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/08/2003 17/09/2003
SOUTHLANDS CONSULTANCY LTD

REGISTERED ADDRESS

FUSION PEOPLE LTD 2ND FLOOR, 3700 PARKWAY, WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AW

Telephone: 01489865200
TPS: No

TRADING ADDRESSES

1 The Belfry
4400 Parkway
Whiteley
Fareham, Hampshire
PO15 7FJ

Telephone: 80626550

2nd Floor, Fusion People Ltd
3700 Parkway
Whiteley
Fareham, Hampshire
PO15 7AW

Telephone: 80626555

Centre Peoples Appointments Ltd
135 Cannon Street
London
EC4N 5BP

Telephone: 76531070

Suite 1
3rd Floor
Martineau Place
Birmingham, West Midlands
B2 4UU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

10.70%

NET WORTH

£3.5M

2.07%

TOTAL LIABILITIES

£11M

4.96%

NET ASSETS

£4.2M

0.15%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FUSION PEOPLE LIMITED	Active - Accounts Filed	View Report
FUSION PEOPLE EMPLOYEES'' TRUSTEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FUSION PEOPLE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FUSION PEOPLE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

10.70%

NET WORTH

£3.5M

2.07%

TOTAL LIABILITIES

£11M

4.96%

NET ASSETS

£4.2M

0.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD WARD	Owned: 55.36 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
RICHARD WARD	Owned: 17.60 %	Shares: 2,542,500	Price per share: £1.00	Total Value: £2,542,500.00
RICHARD WARD	Owned: 9.16 %	Shares: 1,323,355	Price per share: £1.00	Total Value: £1,323,355.00
RICHARD WARD	Owned: 4.29 %	Shares: 620,000	Price per share: £1.00	Total Value: £620,000.00
STEVEN HARPER	Owned: 2.96 %	Shares: 427,500	Price per share: £1.00	Total Value: £427,500.00
RICHARD WARD	Owned: 2.70 %	Shares: 390,000	Price per share: £1.00	Total Value: £390,000.00
RAKESH KIRPALANI	Owned: 1.92 %	Shares: 276,737	Price per share: £1.00	Total Value: £276,737.00
RICHARD WARD	Owned: 1.30 %	Shares: 188,452	Price per share: £1.00	Total Value: £188,452.00
STEVEN HARPER	Owned: 1.17 %	Shares: 169,474	Price per share: £1.00	Total Value: £169,474.00
RICHARD WARD	Owned: 0.76 %	Shares: 110,127	Price per share: £1.00	Total Value: £110,127.00
RICHARD WARD	Owned: 0.69 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
RICHARD WARD	Owned: 0.69 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANTHONY FIELD	Owned: 0.48 %	Shares: 69,397	Price per share: £1.00	Total Value: £69,397.00
FUSION PEOPLE EMPLOYEES' TRUSTEE LIMITED	Owned: 0.26 %	Shares: 36,889	Price per share: £1.00	Total Value: £36,889.00
ADAM PEAL	Owned: 0.17 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JAMES SAMPSON	Owned: 0.14 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ANTHONY FIELD	Owned: 0.14 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
RICHARD WARD	Owned: 0.10 %	Shares: 14,286	Price per share: £1.00	Total Value: £14,286.00
GILLIAN FARR	Owned: 0.06 %	Shares: 7,964	Price per share: £1.00	Total Value: £7,964.00
ANNETTE CLARK	Owned: 0.05 %	Shares: 7,400	Price per share: £1.00	Total Value: £7,400.00
EMMA WYATT	Owned: 0.00 %	Shares: 498	Price per share: £1.00	Total Value: £498.00
TIFFANY LLOYD	Owned: 0.00 %	Shares: 221	Price per share: £1.00	Total Value: £221.00
VICTORIA MACK	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Harper 05/01/2004 - Present (20 years and 11 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard Robert Ward 01/04/2014 - Present (10 years and 8 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 12 Past: 39	View Report
Nicola Dawn Willis 01/10/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicola Dawn Willis 01/10/2019 - Present (5 years and 2 months) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ABACUS COMPANY SECRETARY LTD 21/08/2003 - Present (21 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 540	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FUSION PEOPLE LIMITED	Active - Accounts Filed	View Report
FUSION PEOPLE EMPLOYEES'' TRUSTEE LIMITED	Non-Trading	View Report
HILLMAN SAUNDERS LIMITED	Non-Trading	View Report
LANE GLOBAL LIMITED	Non-Trading	View Report
PRIMA S G H LIMITED	Non-Trading	View Report
PRIMA SERVICES GROUP LIMITED	Non-Trading	View Report
STIRLING METRO-RAIL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Accounts filed
Date: 29/03/2023	Event: Jane Christine Clark (926002448) has left the board
Date: 29/11/2022	Event: Rakesh Kirpalani (921556949) has left the board
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: Anthony Field (920455825) has left the board
Date: 24/05/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 25/07/2020	Event: New Accounts filed
Date: 03/10/2019	Event: New Board Member Nicola Dawn Willis (926292239) Appointed
Date: 03/10/2019	Event: New Company Secretary Nicola Dawn Willis (926292201) Appointed
Date: 03/10/2019	Event: Rakesh Kirpalani (921613161) has left the board
Date: 28/08/2019	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Accounts filed
Date: 03/07/2019	Event: Saul Thomas Philpot (908551810) has left the board
Date: 03/07/2019	Event: New Board Member Jane Christine Clark (926002448) Appointed
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 27/05/2018	Event: New Accounts filed
Date: 07/05/2018	Event: Stephen Thomas Williams (914838739) has left the board
Date: 27/03/2018	Event: New Board Member Saul Thomas Philpot (908551810) Appointed
Date: 01/02/2018	Event: Peter James Gerrard (914214738) has left the board
Date: 07/09/2017	Event: New Annual Return filed
Date: 29/08/2017	Event: New Accounts filed
Date: 21/02/2017	Event: Change in Reg. Office
Date: 23/11/2016	Event: Christopher James Fenn (905941370) has left the board
Date: 22/11/2016	Event: Danielle Louise Potter (919960646) has left the board
Date: 14/10/2016	Event: New Company Secretary Rakesh Kirpalani (921613161) Appointed
Date: 14/10/2016	Event: New Board Member Rakesh Kirpalani (921556949) Appointed
Date: 08/10/2016	Event: New Accounts filed
Date: 04/09/2016	Event: New Annual Return filed
Date: 27/07/2016	Event: New Board Member Peter James Gerrard (914214738) Appointed
Date: 03/03/2016	Event: Mark Swain (909511205) has left the board
Date: 03/03/2016	Event: Paul Gerrard Metcalfe (915302350) has left the board
Date: 29/01/2016	Event: New Board Member Anthony Field (920455825) Appointed
Date: 29/01/2016	Event: New Board Member Anthony Field (920455825) Appointed
Date: 06/11/2015	Event: New Board Member Stephen Thomas Williams (914838739) Appointed
Date: 12/09/2015	Event: New Annual Return filed
Date: 27/07/2015	Event: New Board Member Danielle Louise Potter (919960646) Appointed
Date: 17/07/2015	Event: PROBE CONSULTANCY LIMITED (910997997) has left the board
Date: 11/07/2015	Event: New Accounts filed
Date: 30/09/2014	Event: New Accounts filed
Date: 16/09/2014	Event: New Annual Return filed
Date: 15/09/2014	Event: Paul Scott (909511202) has left the board
Date: 15/09/2014	Event: Stephen William Fisher (909511199) has left the board
Date: 11/04/2014	Event: New Board Member Richard Robert Ward (909565943) Appointed

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FUSION PEOPLE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£3.5M

£11M

£4.2M

People Overview

3

16

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

£3.5M

£11M

£4.2M

Accounts

People Overview

3

16

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™