CUSHON NOMINEES LIMITED - Profile & Financials

Accounts Submitted 22 May 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £0.00 £1.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £1.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

250 Bishopsgate London EC2M 4AA England

Credit Report

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Mutual Companies

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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

N/A

Decreased by £1.00 (-100%)

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 2 resigned

Show resigned officers

						Status
Matthew Cumbers	Director	British	England	36	18 Aug 2023	Active
Natwest Group Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jun 2023	Active
Troy Adam Clutterbuck	Director	British,australian	England	51	1 Jun 2023	Active

Shareholders

Shareholders (1)


Cushon Money Limited	100.0%	1	Ordinary Shares Of 1.00	21 Jan 2025

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

Smarter Financial Services Llp

Ceased 10 Dec 2020

Ceased

See All Controllers

Group Structure

CUSHON MONEY 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

CUSHON NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
21 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-21 with updates	View(5 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
31 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
31 May 2024	Persons With Significant Control	Change to Cushon Money Limited as a person with significant control on 2024-05-31	View(2 pages)