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Home > England & Wales Companies > FUSION BPO SERVICES LTD
Company Information for

FUSION BPO SERVICES LTD

23 GUERNSEY PLACE, THREE MILE CROSS, READING, RG7 1FZ,
Company Registration Number
07484788
Private Limited Company
Active

Company Overview

About Fusion Bpo Services Ltd
FUSION BPO SERVICES LTD was founded on 2011-01-06 and has its registered office in Reading. The organisation's status is listed as "Active". Fusion Bpo Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUSION BPO SERVICES LTD
 
Legal Registered Office
23 GUERNSEY PLACE
THREE MILE CROSS
READING
RG7 1FZ
Other companies in AL5
 
Previous Names
VERSO GROUP (UK) LIMITED10/02/2021
VERVE MEDIA LONDON LIMITED19/06/2014
Filing Information
Company Number 07484788
Company ID Number 07484788
Date formed 2011-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105724144  
Last Datalog update: 2025-01-05 07:26:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION BPO SERVICES LTD
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Companies with same name FUSION BPO SERVICES LTD
The following companies were found which have the same name as FUSION BPO SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION BPO SERVICES LIMITED 507 PLACE D’ARMES BUREAU 800 MONTREAL Quebec H2Y 2W8 Inactive - Amalgamated Company formed on the 2008-03-12
FUSION BPO SERVICES LIMITED 1111 Bd Dr.-Frederik-Philips Suite 686 Montréal Quebec H4M 2X6 Active Company formed on the 2016-01-01
FUSION BPO SERVICES INC Delaware Unknown
FUSION BPO SERVICES INCORPORATED New Jersey Unknown
FUSION BPO SERVICES INCORPORATED New Jersey Unknown

Company Officers of FUSION BPO SERVICES LTD

Current Directors
Officer Role Date Appointed
PANKAJ DHANUKA
 Director 2014-06-01
ANTHONY CHRISTOPHER HAWKINS
 Director 2012-02-13
KISHORE SARAOGI
 Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENE PAUL WALSH
 Director 2015-11-10 2017-07-28
PATRICK BLAKE
 Director 2011-01-11 2017-02-01
DANIEL MARK HAWKINS
 Director 2012-05-01 2017-01-01
DENE PAUL WALSH
 Director 2012-10-01 2014-06-01
YOMTOV ELIEZER JACOBS
 Director 2011-01-06 2011-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHRISTOPHER HAWKINS CATERING PARTS SEVICES LTD Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-11-01
ANTHONY CHRISTOPHER HAWKINS D8TA GENIE LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
ANTHONY CHRISTOPHER HAWKINS VERSO BPO UK LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
KISHORE SARAOGI SIMPLY OUTBOUND LIMITED Director 2012-04-17 CURRENT 2011-08-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-24CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES
2023-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Suite 140 Westlink House 981, Great West Road Brentford TW8 9DN England
2021-02-10RES15CHANGE OF COMPANY NAME 10/02/21
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-08-17SH0111/08/20 STATEMENT OF CAPITAL GBP 15000
2020-04-24AP01DIRECTOR APPOINTED MR HARSH KEDIA
2020-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-12CH01Director's details changed for Mr Pankaj Dhanuka on 2019-11-12
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29AA01Previous accounting period shortened from 30/05/19 TO 31/12/18
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM Cleedan House 42 Coldharbour Lane Harpenden Hertfordshire AL5 4UN
2019-03-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-06PSC07CESSATION OF ANTHONY CHRISTOPHER HAWKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER HAWKINS
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHRISTOPHER HAWKINS
2017-10-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DENE PAUL WALSH
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANKAJ DHANUKA
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HAWKINS
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BLAKE
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 12500
2016-07-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-14CH01Director's details changed for Dene Paul Walsh on 2016-04-13
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 12500
2016-01-06AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AP01DIRECTOR APPOINTED DENE PAUL WALSH
2015-07-04DISS40Compulsory strike-off action has been discontinued
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 12500
2015-07-02AR0106/01/15 ANNUAL RETURN FULL LIST
2015-07-02SH0119/11/14 STATEMENT OF CAPITAL GBP 12500
2015-07-02AP01DIRECTOR APPOINTED PANKAJ DHANUKA
2015-07-02AP01DIRECTOR APPOINTED MR KISHORE SARAOGI
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DENE PAUL WALSH
2015-06-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-26AA01PREVEXT FROM 31/01/2014 TO 31/05/2014
2014-06-19RES15CHANGE OF NAME 02/06/2014
2014-06-19CERTNMCOMPANY NAME CHANGED VERVE MEDIA LONDON LIMITED CERTIFICATE ISSUED ON 19/06/14
2014-06-16RES15CHANGE OF NAME 02/06/2014
2014-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ENTERPRISE HOUSE NO.5 ROUNDWOOD LANE HARPENDEN HERTFORDSHIRE AL5 3BW
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-18AR0106/01/14 FULL LIST
2013-10-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-22AR0106/01/13 FULL LIST
2013-03-06SH0101/10/12 STATEMENT OF CAPITAL GBP 10000
2013-03-06SH0101/05/12 STATEMENT OF CAPITAL GBP 9750
2013-03-06SH0106/04/12 STATEMENT OF CAPITAL GBP 6500
2012-10-10AP01DIRECTOR APPOINTED DENE PAUL WALSH
2012-10-09AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-25AP01DIRECTOR APPOINTED MR DANIELS HAWKINS
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM TEAM HOUSE ST MARYS RD WATFORD HERTS WD18 0EE UNITED KINGDOM
2012-02-15AP01DIRECTOR APPOINTED ANTHONY CHRISTOPHER HAWKINS
2012-02-01AR0106/01/12 FULL LIST
2011-01-21AP01DIRECTOR APPOINTED MR PATRICK BLAKE
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2011-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres



Licences & Regulatory approval
We could not find any licences issued to FUSION BPO SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSION BPO SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION BPO SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-02-01 £ 266,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION BPO SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,000
Cash Bank In Hand 2012-02-01 £ 78,014
Current Assets 2012-02-01 £ 274,725
Debtors 2012-02-01 £ 196,711
Fixed Assets 2012-02-01 £ 2,629
Shareholder Funds 2012-02-01 £ 10,870
Tangible Fixed Assets 2012-02-01 £ 2,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUSION BPO SERVICES LTD registering or being granted any patents
Domain Names

FUSION BPO SERVICES LTD owns 1 domain names.

verve-media.co.uk  

Trademarks
We have not found any records of FUSION BPO SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION BPO SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FUSION BPO SERVICES LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where FUSION BPO SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION BPO SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION BPO SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG7 1FZ