{
  "company_number": "03932554",
  "name": "Fusion Learning Limited",
  "url": "/company/03932554",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2000-02-24",
  "dissolved_on": "2026-09-22",
  "sic_codes": [
    {
      "code": "70229",
      "description": "Management consultancy activities other than financial management",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70229"
    }
  ],
  "registered_address": {
    "id": 729630,
    "url": "/address/729630",
    "line1": "650 WHARFEDALE ROAD,",
    "line2": "WINNERSH TRIANGLE",
    "post_town": "WOKINGHAM",
    "county": "BERKSHIRE",
    "country": "UNITED KINGDOM",
    "postcode": "RG41 5TP"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/03932554/accounts/2023-12-31",
        "pdf_url": "/company/03932554/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Fusion Learning Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "60.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "1308209.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1308209.00",
        "total_assets_less_current_liabilities": "1308269.00",
        "net_assets_liabilities": "1308269.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1308269.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/03932554/accounts/2010-03-31",
        "pdf_url": "/company/03932554/accounts/2010-03-31.pdf",
        "made_up_date": "2010-03-31",
        "period_start": "2010-03-31",
        "period_end": "2010-03-31",
        "entity_name": "Fusion Learning Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "7790.00",
        "debtors": "363553.00",
        "cash_bank_in_hand": null,
        "current_assets": "596011.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "150885.00",
        "total_assets_less_current_liabilities": "158675.00",
        "net_assets_liabilities": "158675.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "158575.00",
        "shareholder_funds": "158675.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2010.zip"
      },
      {
        "url": "/company/03932554/accounts/2009-03-31",
        "pdf_url": "/company/03932554/accounts/2009-03-31.pdf",
        "made_up_date": "2009-03-31",
        "period_start": "2009-03-31",
        "period_end": "2009-03-31",
        "entity_name": "Fusion Learning Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "10924.00",
        "debtors": "468809.00",
        "cash_bank_in_hand": "458407.00",
        "current_assets": "928029.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "340202.00",
        "total_assets_less_current_liabilities": "351126.00",
        "net_assets_liabilities": "351126.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "351026.00",
        "shareholder_funds": "351126.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2010.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-06-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzUyNTIxODM0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzQ4MzI4Mjg1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzM5NTE5MTI3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzM1MzczNDk3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-07-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzMwNzY1ODg0MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzI4MDQzNTYzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzI0NjI5NzMwMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzIxNjIxNzIyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-06-30",
        "filing_date": "2018-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2017-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzE5NDE3MDI1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-06-30",
        "filing_date": "2017-01-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2016-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzE2NjcyMDIzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-06-30",
        "filing_date": "2015-11-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2015-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzEzNjE1MjEyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-06-30",
        "filing_date": "2015-04-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2014-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzEyMDgwMzM3MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-06-30",
        "filing_date": "2014-03-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2013-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzA5NTYzMDI5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-06-30",
        "filing_date": "2013-04-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2012-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzA3NTUwMjU0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2012-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MzA1MDI1Mzg2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2009-02-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MjAyNDY3Mzc4N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2008-01-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": null,
        "pdf_url": "/company/03932554/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MTkxMzE5MzI4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2007-02-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MTc0NjAyNzA1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-03-31",
        "filing_date": "2006-02-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2005-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/OTI3MTg0ODBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-03-31",
        "filing_date": "2005-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2004-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/OTA4NTk2MTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-03-31",
        "filing_date": "2004-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2003-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/NjQ0MDEzNzRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-03-31",
        "filing_date": "2003-02-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2002-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/NTQ0NTYzNTVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-03-31",
        "filing_date": "2001-12-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03932554/accounts/2001-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history/MjA3Mjg4MjFhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03932554/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-10",
    "last_made_up": "2026-02-24"
  },
  "officers": [
    {
      "name": "PROCTER, Andrew Charles Travers",
      "person_url": "/person/8307877",
      "role": "director",
      "appointed_on": "2000-02-24",
      "resigned_on": "2000-03-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "SOWERBY, Steven Roy",
      "person_url": "/person/8307886",
      "role": "director",
      "appointed_on": "2000-03-09",
      "resigned_on": "2005-04-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "LATHAM, Alistair Ian Manson",
      "person_url": "/person/5537781",
      "role": "secretary",
      "appointed_on": "2000-02-24",
      "resigned_on": "2005-11-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "SYKES, Joanne",
      "person_url": "/person/8307887",
      "role": "director",
      "appointed_on": "2008-05-06",
      "resigned_on": "2012-04-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "REED, Crispin Grant John",
      "person_url": "/person/7044136",
      "role": "director",
      "appointed_on": "2014-02-10",
      "resigned_on": "2015-02-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "MARSON, Richard John",
      "person_url": "/person/5446895",
      "role": "director",
      "appointed_on": "2018-02-23",
      "resigned_on": "2021-08-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "AGGARWAL, Nina",
      "person_url": "/person/8307874",
      "role": "secretary",
      "appointed_on": "2005-12-02",
      "resigned_on": "2021-08-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "TULLY, Patrick",
      "person_url": "/person/8307875",
      "role": "director",
      "appointed_on": "2005-09-19",
      "resigned_on": "2021-08-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "AGGARWAL, Nina",
      "person_url": "/person/8307874",
      "role": "director",
      "appointed_on": "2000-03-09",
      "resigned_on": "2021-08-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "RITSON, Myles Keith",
      "person_url": "/person/8307873",
      "role": "director",
      "appointed_on": "2000-03-09",
      "resigned_on": "2021-08-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "KLEINMAN, Darrin Andrew",
      "person_url": "/person/5446906",
      "role": "director",
      "appointed_on": "2021-08-13",
      "resigned_on": "2023-04-28",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "DYE & DURHAM SECRETARIAL LIMITED",
      "person_url": "/person/5446885",
      "role": "corporate-secretary",
      "appointed_on": "2021-08-13",
      "resigned_on": "2023-05-31",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "KAYE, Dean Andrew",
      "person_url": "/person/5446743",
      "role": "director",
      "appointed_on": "2023-04-28",
      "resigned_on": "2023-11-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "SEWARDS, David",
      "person_url": "/person/5446891",
      "role": "director",
      "appointed_on": "2018-02-23",
      "resigned_on": "2023-11-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "MURRAY, Robert Douglas",
      "person_url": "/person/5446901",
      "role": "director",
      "appointed_on": "2023-11-14",
      "resigned_on": "2024-08-07",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "CLUBE, Laurence Murray",
      "person_url": "/person/5446905",
      "role": "director",
      "appointed_on": "2021-08-13",
      "resigned_on": "2024-08-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "HAMEED-BURKE, Fathima Suzhanna",
      "person_url": "/person/5446910",
      "role": "director",
      "appointed_on": "2023-11-14",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    },
    {
      "name": "HERN, Jeanette",
      "person_url": "/person/5446894",
      "role": "director",
      "appointed_on": "2021-08-13",
      "resigned_on": null,
      "nationality": "South African",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-16T09:09:09+00:00"
    }
  ],
  "psc": [
    {
      "name": "Home Marketing Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-02-23",
      "ceased_on": "2021-08-05",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Myles Keith Ritson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3545296",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2021-08-05",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Home Marketing Group Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/09837951",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2021-08-05",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:20:34.684359+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}