Fusion Technology Services Limited
04009023 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-06-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · MICRO ENTITY
- Next accounts due
- 2027-03-31 in 292 days
- Confirmation statement
- last made up 2025-06-06 · next due 2026-06-20
Registered office
6 Stratfield Saye20-22 Wellington Road
Bournemouth
Dorset
Bh8 8jn
Peer comparison
Compared against 1,081 UK companies in SIC 62012 (Business and domestic software development) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Gross profit | — |
£372,610
↑2.2%
|
£364,541
|
— |
— |
| Operating profit | — |
£-65,065
↓16.8%
|
£-55,717
|
— |
— |
| Profit before tax | — |
£-69,287
↓22.5%
|
£-56,566
|
— |
— |
| Profit / loss | — |
£-69,287
↓21.8%
|
£-56,874
|
— |
— |
| Balance sheet | |||||
| Fixed assets |
£19,464
↓37.3%
|
£31,035
↓31.8%
|
£45,523
↑15.7%
|
£39,342
↓32.8%
|
£58,532
|
| Current assets |
£57,890
↓21.0%
|
£73,315
↓19.4%
|
£90,956
↓30.8%
|
£131,358
↓32.1%
|
£193,416
|
| Cash | — |
£5,018
↓62.4%
|
£13,343
↓70.2%
|
£44,734
↓52.3%
|
£93,789
|
| Debtors | — |
£67,386
↓9.5%
|
£74,492
↓5.8%
|
£79,089
↓16.1%
|
£94,255
|
| Net current assets |
£35,534
|
£-22,016
↑20.0%
|
£-27,533
|
£16,353
↓73.0%
|
£60,650
|
| Net assets |
£144,813
|
£-79,008
↓712.8%
|
£-9,721
|
£26,528
↓66.8%
|
£80,015
|
| Equity |
£144,813
|
£-79,008
↓712.8%
|
£-9,721
|
£26,528
↓66.8%
|
£80,015
|
| Other | |||||
| Average employees |
9
→0.0%
|
9
→0.0%
|
9
↓10.0%
|
10
↓16.7%
|
12
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Prest, Michael James Charles · Director appointed 2023-05-02
- Prest, Anthony Richard · Director appointed 2000-06-22
- Clayton, Roy Nigel · Director appointed 2000-06-22 resigned 2025-03-10
- Jones, Harvey George · Director appointed 2000-06-22 resigned 2002-05-31
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-06-06 resigned 2000-06-21
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-06-06 resigned 2000-06-21
People with significant control (3)
-
Mr Roy Nigel Clayton Ceased 2025-03-10Individual Psc · British · resident in England · born 6/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Helen Margaret Prest Ceased 2021-07-01Individual Psc · British · resident in England · born 5/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Anthony Richard Prest ActiveIndividual Psc · British · resident in United Kingdom · born 12/1956 · notified 2016-04-06Significant influence or control
Mortgages & charges (2)
All charges satisfied.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2003-02-07 · satisfied 2012-01-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by Venture Finance PLCCreated 2001-05-18 · satisfied 2012-01-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-04-01 Certificate change of name company (paper) CERTNM Change of name
- 2026-04-01 Change of name notice (paper) CONNOT Change of name
- 2026-03-24 Micro-entity accounts AA Accounts
- 2025-07-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-18 Cessation of a person with significant control PSC07 PSC
- 2025-06-18 Termination director company with name termination date TM01 Officers
- 2025-03-25 Accounts with accounts type unaudited abridged AA Accounts
- 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-28 Accounts with accounts type unaudited abridged AA Accounts
- 2023-07-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-17 Capital allotment shares SH01 Capital
- 2023-05-17 Appointment of director AP01 Officers
- 2023-02-22 Accounts with accounts type unaudited abridged AA Accounts
- 2022-06-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-06-30 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register