CUSHON HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
C

CUSHON HOLDINGS LIMITED

Activities of financial services holding companies

Founded 4 Jul 2022 Active London, England 0 employees website.com
Financial services Activities of financial services holding companies
Accounts Submitted 4 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £34M £0 2024 year on year
Total assets £34M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

250 Bishopsgate London EC2M 4AA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CUSHON HOLDINGS LIMITED (14213564), an active financial services company based in London, England. Incorporated 4 Jul 2022. Activities of financial services holding companies. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£34.00M

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

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 3,359,104 Shares £15.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2023130,412£6.60m£50.61
1 Jun 202358,068£2.35m£40.49
1 Jun 202360,465£2.45m£40.49
1 Jun 202359,750£598k£10
1 Jun 202329,000£357k£12.3

Officers

Officers

2 active 1 resigned
Status
Allan, Stephen RichardDirectorBritishUnited Kingdom5430 Apr 2026Active
Clutterbuck, Troy AdamDirectorBritish,australianEngland514 Jul 2022Active

Shareholders

Shareholders (2)

Nw A Holdings Limited
67.7%
2,274,584
Nw A Holdings Limited
32.3%
1,084,521

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nw A Holdings Limited

United Kingdom

Active
Notified 1 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Duncan Craig Howorth

Ceased 16 Nov 2022

Ceased

Group Structure

Group Structure

CUSHON HOLDINGS LIMITED Current Company
CUSHON GROUP LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersTermination of Andrew Stephen Gray as director on 30 Apr 2026
6 May 2026OfficersTermination of Natwest Group Secretarial Services Limited as director on 30 Apr 2026
6 May 2026OfficersAppointment of Mr Stephen Richard Allan as director on 30 Apr 2026
6 May 2026OfficersAppointment of Mr Stuart John Edwards-Webb as director on 30 Apr 2026
6 May 2026OfficersTermination of Sarah Marie Bischoff as director on 30 Apr 2026
6 May 2026 Officers

Termination of Andrew Stephen Gray as director on 30 Apr 2026

6 May 2026 Officers

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

6 May 2026 Officers

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

6 May 2026 Officers

Appointment of Mr Stuart John Edwards-Webb as director on 30 Apr 2026

6 May 2026 Officers

Termination of Sarah Marie Bischoff as director on 30 Apr 2026

Recent Activity

Latest Activity

Termination of Andrew Stephen Gray as director on 30 Apr 2026

1 weeks ago on 6 May 2026

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

1 weeks ago on 6 May 2026

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

1 weeks ago on 6 May 2026

Appointment of Mr Stuart John Edwards-Webb as director on 30 Apr 2026

1 weeks ago on 6 May 2026

Termination of Sarah Marie Bischoff as director on 30 Apr 2026

1 weeks ago on 6 May 2026