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Companies House/Luton/Company profile

FUSION SECURED LIMITED

Active
09960706·incorporated 2016-01-20

FUSION SECURED LIMITED is an active UK private limited company, incorporated on 20 January 2016 at Companies House (number 09960706; OpenRegistry canonical ID GB-09960706-fusion-secured-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-20
Registered Address
UNIT B8, BASEPOINT, 110 GREAT MARLINGS, LUTON, LU2 8DL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FUSION SECURED LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

FUSION SECURED LIMITED has 1 person with significant control on file:

  • Land Assist Group Limited (England reg. 11203546). Notified 2021-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Samuel Wilson born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-22.
    • Owns 25–50% of shares
  • Mr Milan Thakrar born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-22.
    • Owns 25–50% of shares

Previous names

FUSION SECURED LIMITED has previously traded as:

  • LAND ASSIST BEALE LIMITED (until 2026-01-09)
  • LAND ASSIST LTD (until 2021-11-16)
  • CROWN ASSET FINANCE LTD (until 2017-07-03)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09960706.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.