FUSION WEALTH LIMITED

Company summary

Company number: 07469060
Status: ACTIVE
Incorporated / age: 14 December 201015 years
Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	29 Nov 2024				1, London Wall Place, London, EC2Y 5AU, England
DYMOTT, Edward ACTIVE	Director	02 Nov 2022		England	January 1979	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
FITZGERALD, Helen Louise ACTIVE	Director	29 May 2025		England	June 1981	1, London Wall Place, London, EC2Y 5AU, England
HALL, Peter Lindop ACTIVE	Director	21 May 2025		United Kingdom	January 1964	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
HANNAH, Jonathan Iain ACTIVE	Director	30 May 2025		United Kingdom	June 1978	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, United Kingdom
ARIAS, Michael Andrew RESIGNED	Director	01 Jan 2011	02 Mar 2022	United Kingdom	September 1972	67, Hill Brow, Hove, East Sussex, BN3 6DD, England
COOKE, Ian Robert RESIGNED	Director	14 Dec 2010	24 Feb 2022	United Kingdom	March 1968	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
FITZSIMONS, Craig RESIGNED	Director	17 Sep 2021	27 Jan 2025	England	July 1981	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
FRENCH, Joanne Marie Gilroy RESIGNED	Director	08 Sep 2021	12 Apr 2022	England	July 1970	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
FUNK, Alexander Hans RESIGNED	Director	17 Sep 2021	26 Apr 2023	England	November 1988	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
KAHAN, Barbara RESIGNED	Director	14 Dec 2010	14 Dec 2010	United Kingdom	June 1931	Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
LASENBY, James John RESIGNED	Director	01 Jan 2011	03 Nov 2023	England	January 1974	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
LIEBENBERG, Ilani Francis RESIGNED	Director	27 Aug 2021	30 May 2025	England	December 1978	Holmwood House, Broadlands Business Campus, Langhurstwood Road, Horsham, RH12 4QP, England
WHITE, David Jason RESIGNED	Director	09 Dec 2020	09 Oct 2023	England	February 1970	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Nov 2024
Address: 1, London Wall Place, London, EC2Y 5AU, England

DYMOTT, Edward ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: January 1979
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

FITZGERALD, Helen Louise ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: England
Date of birth: June 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

HALL, Peter Lindop ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

HANNAH, Jonathan Iain ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, United Kingdom

ARIAS, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 02 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 67, Hill Brow, Hove, East Sussex, BN3 6DD, England

COOKE, Ian Robert RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 24 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

FITZSIMONS, Craig RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 27 Jan 2025
Country of Residence: England
Date of birth: July 1981
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

FRENCH, Joanne Marie Gilroy RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 12 Apr 2022
Country of Residence: England
Date of birth: July 1970
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

FUNK, Alexander Hans RESIGNED
Role: Director
Appointed on: 17 Sep 2021
Resigned on: 26 Apr 2023
Country of Residence: England
Date of birth: November 1988
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

KAHAN, Barbara RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 14 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

LASENBY, James John RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: January 1974
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

LIEBENBERG, Ilani Francis RESIGNED
Role: Director
Appointed on: 27 Aug 2021
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: December 1978
Address: Holmwood House, Broadlands Business Campus, Langhurstwood Road, Horsham, RH12 4QP, England

WHITE, David Jason RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: February 1970
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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