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Company Registration No. 04186319 (England and Wales)
Fusion Software Limited Unaudited accounts for the year ended 31 December 2025
Fusion Software Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Fusion Software Limited Company Information for the year ended 31 December 2025
Directors
Simon Philip Neve Isobel Victoria Neve
Company Number
04186319 (England and Wales)
Registered Office
5 Pear Tree Close Arborfield Green Reading Berkshire RG2 9GQ England
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Fusion Software Limited Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
876
1,992
Investments
5
-
100,000
876
101,992
Current assets
Debtors
6
8,400
8,400
Cash at bank and in hand
54,711
52,911
63,111
61,311
Creditors: amounts falling due within one year
7
(45,475)
(118,343)
Net current assets/(liabilities)
17,636
(57,032)
Net assets
18,512
44,960
Capital and reserves
Called up share capital
1,000
1,000
Profit and loss account
17,512
43,960
Shareholders' funds
18,512
44,960
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 13 August 2026 and were signed on its behalf by
Simon Philip Neve Director Company Registration No. 04186319
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Fusion Software Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Fusion Software Limited is a private company, limited by shares, registered in England and Wales, registration number 04186319. The registered office is 5 Pear Tree Close, Arborfield Green, Reading, Berkshire, RG2 9GQ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
3 Years Straight Line
Fixtures & fittings
10 Years Straight Line
4
Tangible fixed assets
Plant & machinery
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 January 2025
28,763
7,972
36,735
At 31 December 2025
28,763
7,972
36,735
Depreciation
At 1 January 2025
28,763
5,980
34,743
Charge for the year
-
1,116
1,116
At 31 December 2025
28,763
7,096
35,859
Net book value
At 31 December 2025
-
876
876
At 31 December 2024
-
1,992
1,992
5
Investments
Other investments
£
Valuation at 1 January 2025
100,000
Fair value adjustments
(100,000)
Valuation at 31 December 2025
-
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Fusion Software Limited Notes to the Accounts for the year ended 31 December 2025
6
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
8,400
8,400
7
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
2,526
1,176
Other creditors
4,403
1,287
Loans from directors
37,946
98,154
Accruals
600
550
Deferred income
-
17,176
45,475
118,343
8
Loans to directors
Brought Forward
Advance/ credit
Repaid
Carried Forward
£
£
£
£
Simon Philip Neve
Directors Loan
(98,154)
60,208
-
(37,946)
(98,154)
60,208
-
(37,946)
Loans are provided interest free with no set repayment terms.
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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