FUSION IP CARDIFF LIMITED
Company details
- Registered name
- FUSION IP CARDIFF LIMITED
- Company number
- 05844525
- Registered office
- 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2006
- Status
- Active
- Age
- 20 years
- Previous names
- FUSION CARDIFF LIMITED (to 07 Aug 2008) · GOLDWONDER LIMITED (to 07 Aug 2008)
- Nature of business (SIC)
- 70100 — Activities of head offices · 72190 — Other research and experimental development on natural sciences and engineering
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Jun 2027
- Confirmation statement — last
- 13 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 18 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2020 | Director appointed | — | GLASSON, Christopher Edward |
| 05/03/2020 | Director resigned | GRANT, Peter Leonard | — |
| 28/11/2019 | Director resigned | BOURNE, Nicholas Bevan | — |
| 26/09/2018 | Person with significant control ceased | Fusion Ip Plc | — |
| 26/09/2018 | Person with significant control added | — | Ip Group Plc |
| 03/02/2017 | Secretary resigned | MILBURN, Helen | — |
| 03/02/2017 | Corporate-secretary appointed | — | IP2IPO SERVICES LIMITED |
| 27/05/2016 | Secretary resigned | LEACH, Angela | — |
| 27/05/2016 | Secretary appointed | — | MILBURN, Helen |
| 06/04/2016 | Person with significant control added | — | Fusion Ip Plc |
| 18/06/2014 | Director resigned | GRIFFITHS, Dominic John Finbar, Dr | — |
| 05/06/2014 | Director resigned | GALL, Stuart Arthur | — |
| 28/04/2014 | Director resigned | ROSS, Wendy, Dr | — |
| 28/04/2014 | Secretary resigned | BAYNES, David Graham | — |
| 28/04/2014 | Secretary appointed | — | LEACH, Angela |
| 28/04/2014 | Director appointed | — | SMITH, Greg |
| 28/04/2011 | Director resigned | GARDINER, Tony Peter | — |
| 01/03/2010 | Director appointed | — | GRIFFITHS, Dominic John Finbar, Dr |
| 07/08/2008 | Registered name changed | GOLDWONDER LIMITED | FUSION CARDIFF LIMITED |
| 07/08/2008 | Registered name changed | FUSION CARDIFF LIMITED | FUSION IP CARDIFF LIMITED |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FUSION IP CARDIFF LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05844525
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of FUSION IP CARDIFF LIMITED?▾
Where is FUSION IP CARDIFF LIMITED registered?▾
Who runs FUSION IP CARDIFF LIMITED?▾
What is the SIC code of FUSION IP CARDIFF LIMITED?▾
Who controls FUSION IP CARDIFF LIMITED?▾
When are the next accounts of FUSION IP CARDIFF LIMITED due?▾
Does FUSION IP CARDIFF LIMITED have any outstanding charges?▾
About FUSION IP CARDIFF LIMITED (05844525)
FUSION IP CARDIFF LIMITED is a private limited company incorporated on 13 June 2006 and registered in the United Kingdom under company number 05844525. Its registered office is at 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Fusion Ip Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.