CompanyTrack
C

CREATIVE BENEFIT SOLUTIONS LIMITED

Active London

Pension funding

16 employees Website
Financial services Pension funding
C

CREATIVE BENEFIT SOLUTIONS LIMITED

Pension funding

Founded 26 Jun 2007 Active London, England 16 employees creativebenefits.co.uk
Financial services Pension funding
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £2.96M £1.15M 2024 year on year
Total assets £4.98M £1.34M 2024 year on year
Total Liabilities £2.02M £182.80K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Office (Croydon)

2 Cherry Orchard Rd, Croydon CR0 6BA

Credit Report

Discover CREATIVE BENEFIT SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (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 202212,833£16k£1.25
13 Apr 202223,333£233.33£0.01
18 Jul 20195,000£50£0.01

Officers

Officers

3 active 14 resigned
Status
Matthew CumbersDirectorBritishEngland3620 Jul 2023Active
Natwest Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown1 Jun 2023Active
Troy Adam ClutterbuckDirectorBritish,australianEngland5120 Jul 2023Active

Shareholders

Shareholders (1)

Cushon Mt Limited
100.0%
2,105,33313 Jan 2025

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

CUSHON MT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUSHON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CUSHON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NW A HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
CREATIVE BENEFIT SOLUTIONS LIMITED Current Company
CREATIVE AUTO-ENROLMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-13 with updatesView(5 pages)
10 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
31 May 2024Persons With Significant ControlChange to Cushon Mt Limited as a person with significant control on 2024-05-31View(2 pages)
31 May 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-13 with updates

10 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

31 May 2024 Persons With Significant Control

Change to Cushon Mt Limited as a person with significant control on 2024-05-31

31 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-01-13 with updates

1 years ago on 13 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Oct 2024

Change to Cushon Mt Limited as a person with significant control on 2024-05-31

1 years ago on 31 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 May 2024