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Companies House/London/Company profile

FUSIONPAY LIMITED

Active
10501920·incorporated 2016-11-29

FUSIONPAY LIMITED is an active UK private limited company, incorporated on 29 November 2016 at Companies House (number 10501920; OpenRegistry canonical ID GB-10501920-fusionpay-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-29
Registered Address
THE SATI ROOM, 12 JOHN PRINCES STREET, LONDON, W1G 0JR, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

FUSIONPAY LIMITED has 1 person with significant control on file:

  • Calzprime International Ltd. Notified 2019-03-07.
    • Owns 50–75% of shares

4 historical PSC records have ceased:

  • Mr Bo Sun born 1982 resident in United Kingdom, United Kingdom national. Notified 2016-11-29. Ceased 2018-02-07.
    • Owns 75% or more of shares
  • Miss Yu Juan Jiao born 1978 resident in England, Chinese national. Notified 2018-02-07. Ceased 2018-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bo Sun born 1982 resident in United Kingdom, Chinese national. Notified 2018-10-26. Ceased 2019-03-07.
    • Owns 25–50% of shares
  • Mr Buqing Huang born 1981 resident in England, Chinese national. Notified 2018-10-26. Ceased 2019-03-07.
    • Owns 25–50% of shares

Previous names

FUSIONPAY LIMITED has previously traded as:

  • DUNBAI CAPITAL LTD (until 2018-02-07)
  • TRULTI CAPITAL LTD (until 2017-11-23)

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