Fusion Asset Management LLP
Reference number: 401334
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, SW1H 9BP, United Kingdom
In the full report: 3 background checks
- When fusiondfm.com first appeared online, and whether it can receive email
- What kind of line 020 7802 2280 is, and the other firm that gives it
- Who else gives the postcode SW1H 9BP
Other names (3)
If you were contacted under any of these names, it is this firm.
- JustFA Former trading name: A name it used to trade under.
- Loyal North Former trading name: A name it used to trade under.
- Northern Lion Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (3)
- 41717798711
- 61240576081
- 020 3747 6472
Fake email addresses (2)
- antoniob@fusion-xo.net
- support@fusion-xo.net
Fake websites (2)
- app.fusion-xo.net
- fusion-xo.net
The FCA warning these came from
- Fusion-XO 29 January 2025
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
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The provision of Tier 1 investor visa services
Requirement 1 1. FAM must not, without the written consent of the FCA, undertake any regulated activity, for which it has permission under Part 4A of FSMA, that relates to the provision of Tier 1 investor visa services. Effective date 2. The Requirement in this application is to take effect immediately on its acceptance by the FCA and notification of such to the Firm by email. 3. The Requirement will stay in effect until the FCA notifies FAM in writing that it is satisfied that the requirement can be lifted.
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC308197 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 2 June 2004 (22 years old)
- Registered office
- 2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, SW1H 9BP, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kirill Ilinski | LLP designated member | Oct 1969 | 2 Jun 2004 | 1 other company |
| Ksenia Bobkova | LLP designated member | Nov 1977 | 1 Dec 2004 | 12 other companies |
| Alexandra Ilinskaia | LLP designated member | Apr 1969 | 15 Jun 2017 | 11 other companies |
| Taras Rybak | LLP designated member | Nov 1981 | 17 Mar 2020 | 21 other companies |
| James Mitchell | LLP designated member | Mar 1997 | 14 Oct 2025 | None |
| LOYAL NORTH PLC | Corporate LLP member | Not published | 21 Nov 2024 | None |
Other companies run by these 6 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 35
- closed down
- 15
- are FCA-registered
- 4
In the full report: all 35 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register
- The 8 companies these 6 directors run together
- All 14 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£70.9k
+25% from £56.8k
Profit before tax
£15.6k
From a loss of £58.7k
Net assets
£309k
+26% from £245k
Cash at bank
£22.6k
−1.5% from £22.9k
Turnover and profit
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company OC308197. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Fusion Asset Management’s history from the FCA register and Companies House, newest first.
2025
29 January 2025
- FCA warned the public about a scam impersonating this firm
FCA warning list
2024
21 November 2024
- Fusion Asset Management (Services) Limited stopped being a part-owner
- Loyal North PLC became a part-owner (25–50% of shares)
Companies House
2021
6 August 2021
- FCA imposed a requirement (The provision of Tier 1 investor visa services)
FCA register
2018
28 May 2018
- Kirill Ilinski became a part-owner (25–50% of shares)
Companies House
2016
6 April 2016
- Fusion Asset Management (Services) Limited became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
28 June 2012
- FCA imposed a requirement (May control but not hold client money & assets)
FCA register
2004
9 December 2004
- Became authorised by the FCA
FCA register
8 December 2004
- Regulated by the Financial Services Authority from this date
FCA register
2 June 2004
- Incorporated at Companies House
Companies House
In the full report: all 37 events
- All 37 events in its history (11 shown here)
- Every director appointment and resignation: 17
Firms connected to Fusion Asset Management
Other FCA-listed firms that share a director, phone number or address with Fusion Asset Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 7
- share a director
- 4
- share its phone number
- 1
In the full report: all 7 connected firms, named
- How each is linked: shared directors (4), the same phone number (1), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Fusion Asset Management
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Fusion Asset Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 35 other companies its directors have run, named
- 3 background checks on its contact details
- All 37 events in its history
- 7 connected firms, named, and who links them
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Frequently asked questions about this firm
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What is Fusion Asset Management’s phone number and website?
Is Fusion Asset Management a scam or clone?
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Who runs Fusion Asset Management?
How long has Fusion Asset Management been in business?
What do Fusion Asset Management’s latest accounts show?
Does Fusion Asset Management use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Fusion-XO fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk