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Fusionpay Limited LONDON

Founded in 2016, Fusionpay, classified under reg no. 10501920 is an active company. Currently registered at 12 John Princes Street W1G 0JR, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 7th February 2018 Fusionpay Limited is no longer carrying the name Dunbai Capital.

The company has 3 directors, namely Shuang G., Buqing H. and Bo S.. Of them, Buqing H., Bo S. have been with the company the longest, being appointed on 30 October 2018 and Shuang G. has been with the company for the least time - from 7 March 2019. As of 13 May 2024, there were 4 ex directors - Ling C., Honglin Z. and others listed below. There were no ex secretaries.

Fusionpay Limited Address / Contact

Office Address 12 John Princes Street
Town London
Post code W1G 0JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10501920
Date of Incorporation Tue, 29th Nov 2016
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Shuang G.

Position: Director

Appointed: 07 March 2019

Buqing H.

Position: Director

Appointed: 30 October 2018

Bo S.

Position: Director

Appointed: 30 October 2018

Ling C.

Position: Director

Appointed: 07 March 2019

Resigned: 17 October 2022

Honglin Z.

Position: Director

Appointed: 15 February 2018

Resigned: 26 October 2018

Xiao L.

Position: Director

Appointed: 15 February 2018

Resigned: 01 January 2022

Bo S.

Position: Director

Appointed: 29 November 2016

Resigned: 24 February 2018

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we found, there is Calzprime International Ltd from London, England. This PSC is classified as "a ltd" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the PSC register is Bo S. This PSC owns 25-50% shares. Then there is Buqing H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Calzprime International Ltd

12 John Princes Street, London, W1G 0JR, England

Legal authority Companies Act 2006
Legal form Ltd
Notified on 7 March 2019
Nature of control: 50,01-75% shares

Bo S.

Notified on 26 October 2018
Ceased on 7 March 2019
Nature of control: 25-50% shares

Buqing H.

Notified on 26 October 2018
Ceased on 7 March 2019
Nature of control: 25-50% shares

Yu J.

Notified on 7 February 2018
Ceased on 26 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bo S.

Notified on 29 November 2016
Ceased on 7 February 2018
Nature of control: 75,01-100% shares

Company previous names

Dunbai Capital February 7, 2018
Trulti Capital November 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 16253 13363 424153 186141 321145 386
Net Assets Liabilities-837137 252147 836175 732128 592100 478
Other
Description Principal Activities    62 02062 020
Average Number Employees During Period 111  
Creditors1 9991 86421 64321 95348 58546 794
Fixed Assets 75 983106 05594 49984 96940 350
Net Current Assets Liabilities-83761 26941 781131 23392 73698 592
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 10 000    
Total Assets Less Current Liabilities  147 836225 733177 705138 942

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 11th, December 2023 		Free Download (4 pages)

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