CREATIVE BENEFIT SOLUTIONS LIMITED

Active London

Pension funding

16 employees website.com
Financial services Pension funding
C

CREATIVE BENEFIT SOLUTIONS LIMITED

Pension funding

Founded 26 Jun 2007 Active London, England 16 employees website.com
Financial services Pension funding

Previous Company Names

CAMERON BROWNE CONSULTING LIMITED 20 Sept 2007 — 5 Nov 2007
SHELFCO (NO. 3435) LIMITED 26 Jun 2007 — 20 Sept 2007
Accounts Submitted 4 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jan 2026 Next due 27 Jan 2027 8 months remaining
Net assets £3M £1M 2024 year on year
Total assets £5M £1M 2024 year on year
Total Liabilities £2M £183K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

250 Bishopsgate London EC2M 4AA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CREATIVE BENEFIT SOLUTIONS LIMITED (06293305), an active financial services company based in London, England. Incorporated 26 Jun 2007. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£37.52k

Decreased by £6.72k (-15%)

Net Assets

£2.96M

Decreased by £1.15M (-28%)

Total Liabilities

£2.02M

Decreased by £182.80k (-8%)

Turnover

£24.81k

Decreased by £36.58k (-60%)

Employees

16

Decreased by 4 (-20%)

Debt Ratio

41%

Increased by 6 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 105,331 Shares £80k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Apr 202264,165£64k£1
13 Apr 202223,333£233.33£0.01
13 Apr 202212,833£16k£1.25
18 Jul 20195,000£50£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cushon Mt Limited
100.0%
2,105,333

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cushon Mt Limited

United Kingdom

Active
Notified 13 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Douglas Johnstone

Ceased 13 Apr 2022

Ceased

Group Structure

Group Structure

NATWEST GROUP PLC united kingdom
NW A HOLDINGS LIMITED united kingdom
CUSHON GROUP LIMITED united kingdom
CUSHON MT LIMITED united kingdom
CREATIVE BENEFIT SOLUTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Part of Second Floor Stephenson House, 2 Cherry Orchard Road, Croydon (CR0 6BA) CROYDON
Leasehold-20 Jan 2021
Part of Second Floor Stephenson House, 2 Cherry Orchard Road, Croydon (CR0 6BA)
Leasehold
Added 20 Jan 2021
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersAppointment of Ms Katharine Boysen as director on 30 Apr 2026
7 May 2026OfficersAppointment of Mr Stephen Richard Allan as director on 30 Apr 2026
7 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 May 2026OfficersTermination of Natwest Group Secretarial Services Limited as director on 30 Apr 2026
7 May 2026OfficersAppointment of Mrs Charlotte Mary Hodges as director on 30 Apr 2026
7 May 2026 Officers

Appointment of Ms Katharine Boysen as director on 30 Apr 2026

7 May 2026 Officers

Appointment of Mr Stephen Richard Allan as director on 30 Apr 2026

7 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 May 2026 Officers

Termination of Natwest Group Secretarial Services Limited as director on 30 Apr 2026

7 May 2026 Officers

Appointment of Mrs Charlotte Mary Hodges as director on 30 Apr 2026

Recent Activity

Latest Activity

Appointment of Ms Katharine Boysen as director on 30 Apr 2026

1 weeks ago on 7 May 2026

Appointment of Mr Stephen Richard Allan as director on 30 Apr 2026

1 weeks ago on 7 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 7 May 2026

Termination of Natwest Group Secretarial Services Limited as director on 30 Apr 2026

1 weeks ago on 7 May 2026

Appointment of Mrs Charlotte Mary Hodges as director on 30 Apr 2026

1 weeks ago on 7 May 2026