HOLDCO (PROJECT FUSION) LIMITED
ActiveCompany number 17245302
Cardiff, United Kingdom · Incorporated 27 May 2026
Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Last updated on 17 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
HOLDCO (PROJECT FUSION) LIMITED is an active private limited company incorporated on 27 May 2026 under the jurisdiction of England and Wales. The company is registered at Capital Building, Tyndall Street, Cardiff, CF10 4AZ. Its principal activity is that of a holding company (SIC 64209).
The company is wholly owned and controlled by Birgham Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three British directors are currently in office: Ben Robinson (appointed 27 May 2026), together with Darren Leigh Ennis and Mark Robin Eric Pearson (both appointed 19 June 2026).
The company has charges registered against it but has no insolvency history. Its first accounts are due by 27 February 2028, made up to 31 May 2027, and the next confirmation statement is due by 9 June 2027. Recent filings comprise a resolutions document dated 3 July 2026 and a miscellaneous legacy filing on 3 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 17 September 2026- BIRGHAM BIDCO LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary | 1 | GBP | £0.001 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BIRGHAM BIDCO LIMITED | A Ordinary | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
6 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
CF10 4AZ