Fusion And Epm Consulting Services Limited

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Company number
12517326
Status
Active
Registered address
19 Midholm, London, United Kingdom, Ha9 9lj
Incorporated
13 March 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
62012, 62020, 68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Raghuraman, Priya
    Secretary
    Appointed: 2020-03-13
    • Priya RAGHURAMAN — Officer, appointed 2020-03-13
  • Raghuraman, Priya
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-03-13
    • Priya RAGHURAMAN — Officer, appointed 2020-03-13
  • Sankaranarayanan, Raghuraman
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-03-13
    • Raghuraman SANKARANARAYANAN — Officer, appointed 2020-03-13

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-07 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-06-22 · Type: PSC01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-16 · Type: CS01

PSC / Beneficial Ownership

  • Ms Raksha Raghuraman
    ownership-of-shares-25-to-50-percent · Notified 2026-06-15
  • Mr Raghuraman Sankaranarayanan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2020-03-13
  • Ms Priya Raghuraman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2020-03-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FUSION AND EPM CONSULTING SERVICES LIMITED - UK Company Risk Report