FUSION GROUP LIMITED
FUSION GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03563691, and its current status with Companies House is active. The company was incorporated on 14 May 1998 and lists its registered address as CHESTERFIELD, United Kingdom. 2 shareholders are on record for FUSION GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for FUSION GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FUSION INVESTCO LTD, holding 97.5% — a majority holding — followed by FUSION INVESTCO LTD at 2.5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FUSION INVESTCO LTD | 97.5% | Companies House | |
| FUSION INVESTCO LTD | 2.5% | Companies House |
Officers
5
The Director of FUSION GROUP LIMITED currently on record is Paul Hubbard; five officers are currently on record for FUSION GROUP LIMITED, filed with Companies House.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FUSION GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FUSION GROUP LIMITED sits 5 levels below its ultimate parent, Anpartsselskabet Asx af 28. August 2014, registered in Denmark. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Anpartsselskabet Asx af 28. August 2014 is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FUSION GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Australia, Spain, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Anpartsselskabet Asx af 28. August 2014
Denmark
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Frequently Asked Questions
Who owns FUSION GROUP LIMITED?
Two shareholders are currently on record for FUSION GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FUSION INVESTCO LTD, holding 97.5% — a majority holding — followed by FUSION INVESTCO LTD at 2.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FUSION GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FUSION GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FUSION GROUP LIMITED have on record?
2 shareholders are shown on record for FUSION GROUP LIMITED.
What is FUSION GROUP LIMITED's company registration number?
FUSION GROUP LIMITED's registration number is 03563691, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FUSION GROUP LIMITED still an active company?
FUSION GROUP LIMITED's status on Companies House is listed as active.
When was FUSION GROUP LIMITED incorporated?
FUSION GROUP LIMITED was incorporated on 14 May 1998, according to Companies House.
What is FUSION GROUP LIMITED's registered address?
The registered address on file for FUSION GROUP LIMITED is CHESTERFIELD, United Kingdom.
What legal structure is FUSION GROUP LIMITED registered as?
FUSION GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FUSION GROUP LIMITED?
The Director of FUSION GROUP LIMITED currently on record is Paul Hubbard; five officers are currently on record for FUSION GROUP LIMITED, filed with Companies House. Management authority at FUSION GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FUSION GROUP LIMITED have a parent company or subsidiaries?
FUSION GROUP LIMITED sits 5 levels below its ultimate parent, Anpartsselskabet Asx af 28. August 2014, registered in Denmark. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Australia, Spain, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FUSION GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FUSION GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FUSION GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FUSION GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.