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Cushon Group Limited

Cushon Group Limited is an active company incorporated on 18 September 2017 with the registered office located in London, Greater London. Cushon Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10967805
Private limited company
Age
8 years
Incorporated 18 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
250 Bishopsgate
London
EC2M 4AA
England
Address changed on 31 May 2024 (1 year 4 months ago)
Previous address was Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England
Telephone
020 39260333
Email
Unreported
Website
Rbs.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ben Pollard
Director • Founder And Ceo • British • Lives in England • Born in Apr 1978
Kristina Spasic
Director • Bank Official • British • Lives in England • Born in Jun 1979
Sarah Marie Bischoff
Director • Bank Official • British • Lives in England • Born in Nov 1983
Troy Adam Clutterbuck
Director • Managing Director • British,australian • Lives in England • Born in Sep 1974
Andrew Stephen Gray
Director • Bank Official • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cushon Holdings Limited
Natwest Group Secretarial Services Limited, Andrew Stephen Gray, and 4 more are mutual people.
Active
NW A Holdings Limited
Natwest Group Secretarial Services Limited, Sarah Marie Bischoff, and 2 more are mutual people.
Active
Creative Benefit Solutions Limited
Natwest Group Secretarial Services Limited and Troy Adam Clutterbuck are mutual people.
Active
Creative Auto-Enrolment Limited
Natwest Group Secretarial Services Limited and Troy Adam Clutterbuck are mutual people.
Active
Better With Money Ltd
Natwest Group Secretarial Services Limited and Troy Adam Clutterbuck are mutual people.
Active
Cushon Money Limited
Natwest Group Secretarial Services Limited and Ben Pollard are mutual people.
Active
Cushon Nominees Limited
Natwest Group Secretarial Services Limited and Troy Adam Clutterbuck are mutual people.
Active
Cushon MT Limited
Natwest Group Secretarial Services Limited and Troy Adam Clutterbuck are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.98M
Increased by £2.01M (+205%)
Turnover
Unreported
Same as previous period
Employees
228
Increased by 114 (+100%)
Total Assets
£20.98M
Increased by £9.2M (+78%)
Total Liabilities
-£36.83M
Increased by £28.14M (+324%)
Net Assets
-£15.85M
Decreased by £18.93M (-614%)
Debt Ratio (%)
176%
Increased by 101.74% (+138%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 31 May 2024
Cushon Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 31 May 2024
Mrs Sarah Marie Bischoff Appointed
1 Year 4 Months Ago on 28 May 2024
Steven James Spence Resigned
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Cushon Holdings Limited as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 31 May 2024
Submitted on 31 May 2024
Appointment of Mrs Sarah Marie Bischoff as a director on 28 May 2024
Submitted on 31 May 2024
Termination of appointment of Steven James Spence as a director on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 15 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 18 Dec 2023
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Repayment History
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