Introduction
Watch Company
F
FUSION FIBRE GROUP LTD
FUSION FIBRE GROUP LTD is an active company incorporated on 1 October 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. FUSION FIBRE GROUP LTD was registered 6 years ago.(SIC: 61900)
Status
active
Active since 6 years ago
Company No
12235635
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
FACTCO LTD
From: 1 October 2019To: 16 February 2024
Address
27-32 Old Jewry London, EC2R 8DQ,
Previous Addresses
19-21 Great Tower Street London EC3R 5AR England
From: 31 January 2025To: 26 February 2026
Arkwright House Parsonage Gardens Manchester M3 2LF England
From: 19 October 2023To: 31 January 2025
303 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ England
From: 18 March 2022To: 19 October 2023
Unit 6 Century Building, Tower Street Liverpool Merseyside L3 4BJ
From: 1 September 2020To: 18 March 2022
Robert Cain Brewery Robert Cain Brewery Stanhope Street Liverpool Merseyside L8 5XJ England
From: 1 October 2019To: 1 September 2020
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MARSHMAN, Adrian Jeremy Stuart
ActiveOld Jewry, LondonEC2R 8DQ
Born May 1974
Director
Appointed 14 Nov 2023
MARSHMAN, Adrian Jeremy Stuart
Old Jewry, LondonEC2R 8DQ
Born May 1974
Director
14 Nov 2023
Active
WARD, Richard Robert
ActiveCannon Street, LondonEC4N 5AT
Born February 1967
Director
Appointed 14 Sept 2021
WARD, Richard Robert
Cannon Street, LondonEC4N 5AT
Born February 1967
Director
14 Sept 2021
Active
KIRPALANI, Rakesh
ResignedCannon Street, LondonEC4N 5AT
Born August 1979
Director
Appointed 14 Sept 2021
Resigned 01 Feb 2023
KIRPALANI, Rakesh
Cannon Street, LondonEC4N 5AT
Born August 1979
Director
14 Sept 2021
Resigned 01 Feb 2023
Resigned
MURPHY, Lee Thomas
ResignedParsonage Gardens, ManchesterM3 2LF
Born April 1974
Director
Appointed 01 Oct 2019
Resigned 30 Jun 2023
MURPHY, Lee Thomas
Parsonage Gardens, ManchesterM3 2LF
Born April 1974
Director
01 Oct 2019
Resigned 30 Jun 2023
Resigned
THAKOR, Sangita
ResignedFirst Floor, LondonEC4N 5AT
Born September 1969
Director
Appointed 09 Dec 2021
Resigned 01 Feb 2023
THAKOR, Sangita
First Floor, LondonEC4N 5AT
Born September 1969
Director
09 Dec 2021
Resigned 01 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Factco Group Ltd
ActiveTower Street, LiverpoolL3 4BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Factco Group Ltd
Tower Street, LiverpoolL3 4BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Active
Factco Group Ltd
CeasedTower Street, LiverpoolL3 4BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Ceased 01 Oct 2020
Factco Group Ltd
Tower Street, LiverpoolL3 4BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Ceased 01 Oct 2020
Ceased
Mr Lee Thomas Murphy
CeasedCentury Building, Tower Street, LiverpoolL3 4BJ
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2019
Ceased 01 Oct 2020
Mr Lee Thomas Murphy
Century Building, Tower Street, LiverpoolL3 4BJ
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2019
Ceased 01 Oct 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
16 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
18 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2022
21 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2021
24 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2021
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021
6 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2021
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2021
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020