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
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
Fusion Software Limited
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
54,711
52,911
Creditors: amounts falling due within one year
(45,475)
(118,343)
Net current assets/(liabilities)
17,636
(57,032)
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
Fusion Software Limited
Notes to the Accounts
for the year ended 31 December 2025
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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
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
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
-
Fusion Software Limited
Notes to the Accounts
for the year ended 31 December 2025
Amounts falling due within one year
7
Creditors: amounts falling due within one year
2025
2024
Other creditors
4,403
1,287
Loans from directors
37,946
98,154
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
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).