- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
PHUSION IM LIMITED
PHUSION IM LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02694092). UBO chain traced 8 hops, 4 owners, 20 officers, filed financials. Cited to 3…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-03-05
- Legal form
- ltd
- Activity
- 63110
- Registered office
- 16 Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PHUSION IM LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PHUSION IM LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02694092
- Status
- active
- Type
- ltd
- Incorporated
- 1992-03-05
- Registered office
- 16 Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
- SIC
- 63110
| Metric | 2025 |
|---|---|
| Shareholder funds | £100 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MORETON, Kevin
- director · British · appointed 2024-06-10 · Companies House
- MOTTARD, Jacques Francis
- director · French · appointed 2022-07-01 · Companies House
- SLAMENKAITE, Olga
- director · British · appointed 2024-06-10 · Companies House
- Sword Charteris Limited
- corporate PSC · 75–100% shares · England · since 2022-07-01 · CH · PSC register
Also holds roles at 8 other companies- IACS CONSULTING LTDbeneficial owner
- SWORD SOFT LIMITEDbeneficial owner
- AAA GROUP LIMITEDbeneficial owner
- BRUCE, David
- director · British · appointed 2022-07-01 · resigned · Companies House
- DAVISON, Peter
- director · British · appointed 2000-03-01 · resigned · Companies House
- HARPER, David
- director · British · appointed 1993-01-08 · resigned · Companies House
- HARPER, Sandra
- secretary · British · appointed 1994-07-02 · resigned · Companies House
- HAYWARD, Alexandra Jane
- director · British · appointed 2000-03-01 · resigned · Companies House
- HUNTON, Gillian
- secretary · British · appointed 1992-04-06 · resigned · Companies House
- HUNTON, Neil
- director · British · appointed 1992-04-06 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1992-03-05 · resigned · Companies House
- JOBLING, Brian Henry
- director · United Kingdom · appointed 2014-09-01 · resigned · Companies House
- NORGATE, Philip Neil
- director · British · appointed 2022-07-01 · resigned · Companies House
- PEARSON, Alexandra Jane
- secretary · British · appointed 1999-08-23 · resigned · Companies House
- director · British · appointed 2004-03-01 · resigned · Companies House
- PEARSON, Christine Mary
- secretary · British · resigned · Companies House
- PEARSON, Stephen John
- director · British · appointed 1992-04-06 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2022-07-01 · CH · PSC register
- PELLEW, Martyn Thomas
- director · British · appointed 2008-10-01 · resigned · Companies House
- RILEY, Peter
- director · British · appointed 2004-03-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1992-03-05 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHUSION IM LIMITED?
- What is PHUSION IM LIMITED's risk level?
- Where does PHUSION IM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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