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Cushman & Wakefield (U.K.) Ltd

Cushman & Wakefield (U.K.) Ltd is an active company incorporated on 31 July 1998 with the registered office located in London, City of London. Cushman & Wakefield (U.K.) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03607777
Private limited company
Age
27 years
Incorporated 31 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1978
Director • Global General Counsel • American • Lives in United States • Born in Jun 1977
Director • Global Chief Financial Officer • American • Lives in United States • Born in Dec 1965
Cushman & Wakefield Debenham Tie Leung Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cushman & Wakefield (Emea) Limited
Benjamin Nicholas Cullen, Neil Christopher Oosthuizen Johnston, and 1 more are mutual people.
Active
Cushman & Wakefield (U.K.) Services Ltd
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ Worldwide Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ UK Holdco Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ UK Guarantor Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Casper UK Bidco Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ UK Bidco 2 Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Cushman & Wakefield Of Asia Holdco Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.69M
Increased by £1.54M (+1007%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.67M
Increased by £12.37M (+196%)
Total Liabilities
-£12.88M
Decreased by £2.12M (-14%)
Net Assets
£5.78M
Increased by £14.48M (-166%)
Debt Ratio (%)
69%
Decreased by 169.03% (-71%)
Latest Activity
Benjamin Nicholas Cullen Appointed
2 Months Ago on 29 Sep 2025
Colin Joseph Tennant Wilson Resigned
2 Months Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
Noelle Perkins Appointed
2 Years Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Sep 2023
Manuel Uria Fernandez Resigned
2 Years 7 Months Ago on 20 Apr 2023
Mr Colin Joseph Tennant Wilson Appointed
2 Years 7 Months Ago on 20 Apr 2023
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Documents
Appointment of Benjamin Nicholas Cullen as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Colin Joseph Tennant Wilson as a director on 29 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 10 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 10 Jan 2024
Repayment History
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