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Cushon Holdings Limited

Cushon Holdings Limited is an active company incorporated on 4 July 2022 with the registered office located in London, Greater London. Cushon Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14213564
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in England • Born in Sep 1974
Director • English • Lives in England • Born in Jun 1957
Director • Bank Official • British • Lives in England • Born in Jun 1979
Director • Bank Official • British • Lives in England • Born in Nov 1983
Director • Co-Founder And Ceo • English • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cushon Group Limited
Kristina Spasic, Natwest Group Secretarial Services Limited, and 4 more are mutual people.
Active
NW A Holdings Limited
Kristina Spasic, Natwest Group Secretarial Services Limited, 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 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
Cushon Pension Trustees Limited
Natwest Group Secretarial Services Limited and Troy Adam Clutterbuck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Registered Address 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
Group Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Dec 2023
Mohammad Kamal Syed Resigned
2 Years Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 6 Sep 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
Group of companies' 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
Repayment History
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