CUSHON NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
C

CUSHON NOMINEES LIMITED

Non-trading company

Founded 26 Mar 2018 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

SMARTERLY NOMINEES LIMITED 26 Mar 2018 — 2 Dec 2020
Accounts Submitted 3 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jan 2026 Next due 4 Feb 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

250 Bishopsgate London EC2M 4AA England

Full company profile for CUSHON NOMINEES LIMITED (11276585), an active company based in London, England. Incorporated 26 Mar 2018. Non-trading company. 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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Clutterbuck, Troy AdamDirectorBritish,australianEngland511 Jun 2023Active

Shareholders

Shareholders (1)

Cushon Money Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cushon Money Limited

United Kingdom

Active
Notified 10 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

NATWEST GROUP PLC united kingdom
NW A HOLDINGS LIMITED united kingdom
CUSHON GROUP LIMITED united kingdom
CUSHON MONEY LIMITED united kingdom
CUSHON NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersAppointment of Mrs Charlotte Mary Hodges as director on 30 Apr 2026
7 May 2026OfficersAppointment of Mr Stephen Richard Allan as director on 30 Apr 2026
7 May 2026OfficersAppointment of Ms Katharine Boysen 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 2026 Officers

Appointment of Mrs Charlotte Mary Hodges 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 Officers

Appointment of Ms Katharine Boysen 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

Recent Activity

Latest Activity

Appointment of Mrs Charlotte Mary Hodges 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

Appointment of Ms Katharine Boysen 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