CUSHON GROUP LIMITED
Activities of financial services holding companies
CUSHON GROUP LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
250 Bishopsgate London EC2M 4AA England
Office ()
London, England, United Kingdom, Europe
Office (Poole, Dorset)
Cushon 5007, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
Telephone
0203 926 0333Website
cushon.co.ukCredit Report
Discover CUSHON GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
£976.62k
Net Assets
£3.08M
Total Liabilities
£8.69M
Turnover
N/A
Employees
114
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Stephen Gray | Director | Active |
| Ben Pollard | Director | Active |
| Duncan Craig Howorth | Director | Active |
| Kristina Spasic | Director | Active |
| Natwest Group Secretarial Services Limited | Corporate-secretary | Active |
| Sarah Marie Bischoff | Director | Active |
| Troy Adam Clutterbuck | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Cushon Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Philip John Hollingdale
Ceased 11 Mar 2020
Ben Pollard
Ceased 18 Feb 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 21 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-21 with updates | View(5 pages) |
| 20 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(27 pages) |
| 31 May 2024 | Officers | Appointment of Mrs Sarah Marie Bischoff as director on 2024-05-28 | View(2 pages) |
| 31 May 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-01-21 with updates
Appointment of Mrs Sarah Marie Bischoff as director on 2024-05-28
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 2 Oct 2025
Confirmation statement made on 2025-01-21 with updates
1 years ago on 21 Jan 2025
Annual accounts made up to 2023-12-31
1 years ago on 20 Sept 2024
Appointment of Mrs Sarah Marie Bischoff as director on 2024-05-28
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