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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 7 years ago.
Status
Active
Active since incorporation
Company No
10967805
Private limited company
Age
7 years
Incorporated 18 September 2017
Size
Unreported
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Cushon Group Limited
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Address changed on 31 May 2024 (1 year 3 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
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
Duncan Craig Howorth
Director • Chairman • English • Lives in England • Born in Jun 1957
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cushon Holdings Limited
Duncan Craig Howorth, Troy Adam Clutterbuck, and 4 more are mutual people.
Active
NW A Holdings Limited
Troy Adam Clutterbuck, Kristina Spasic, and 2 more are mutual people.
Active
Creative Benefit Solutions Limited
Troy Adam Clutterbuck and Natwest Group Secretarial Services Limited are mutual people.
Active
Creative Auto-Enrolment Limited
Troy Adam Clutterbuck and Natwest Group Secretarial Services Limited are mutual people.
Active
Better With Money Ltd
Troy Adam Clutterbuck and Natwest Group Secretarial Services Limited are mutual people.
Active
Cushon Money Limited
Ben Pollard and Natwest Group Secretarial Services Limited are mutual people.
Active
Cushon Nominees Limited
Troy Adam Clutterbuck and Natwest Group Secretarial Services Limited are mutual people.
Active
Cushon MT Limited
Troy Adam Clutterbuck and Natwest Group Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£977K
Decreased by £193K (-16%)
Turnover
Unreported
Same as previous period
Employees
114
Increased by 43 (+61%)
Total Assets
£11.78M
Decreased by £8.64M (-42%)
Total Liabilities
-£8.69M
Decreased by £844K (-9%)
Net Assets
£3.09M
Decreased by £7.8M (-72%)
Debt Ratio (%)
74%
Increased by 27.11% (+58%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Cushon Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Mrs Sarah Marie Bischoff Appointed
1 Year 3 Months Ago on 28 May 2024
Steven James Spence Resigned
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 18 Dec 2023
Mohammad Kamal Syed Resigned
1 Year 11 Months Ago on 3 Oct 2023
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Get Credit Report
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Documents
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
Termination of appointment of Mohammad Kamal Syed as a director on 3 October 2023
Submitted on 15 Oct 2023
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Repayment History
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