CUSHON GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CUSHON GROUP LIMITED

COMPANY NUMBER
10967805

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
18/09/2017 (7 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/09/2017 02/12/2020
SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED

REGISTERED ADDRESS

250 BISHOPSGATE
LONDON
EC2M 4AA

TRADING ADDRESSES

250 Bishopsgate
LONDON
EC2M 4AA

Stephenson House
2 Cherry Orchard Road
Croydon
Surrey
CR0 6BA

Telephone: 39260333

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£976.6k

16.50%

NET WORTH

£3.1M

71.65%

TOTAL LIABILITIES

£8.7M

8.85%

NET ASSETS

£3.1M

71.65%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CUSHON GROUP LIMITED	Active - Accounts Filed	View Report
CUSHON MONEY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Board Member Sarah Marie Bischoff (932358210) Appointed
Date: 04/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CUSHON GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£976.6k

16.50%

NET WORTH

£3.1M

71.65%

TOTAL LIABILITIES

£8.7M

8.85%

NET ASSETS

£3.1M

71.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BEN POLLARD	Owned: 21.34 %	Shares: 600,000	Price per share: £0.00	Total Value: £600.00
MAJOR OAK LIMITED	Owned: 15.54 %	Shares: 436,864	Price per share: £0.00	Total Value: £436.86
AUGMENTUM FINTECH PLC	Owned: 15.33 %	Shares: 430,960	Price per share: £0.00	Total Value: £430.96
PHILIP JOHN HOLLINGDALE	Owned: 11.03 %	Shares: 310,000	Price per share: £0.00	Total Value: £310.00
STUART STUCKEY	Owned: 7.38 %	Shares: 207,386	Price per share: £0.00	Total Value: £207.39
ASHGROVE SPECIALITY LENDING INVESTMENTS I DESIGNATED ACTIVITY COMPANY	Owned: 5.64 %	Shares: 158,629	Price per share: £0.00	Total Value: £158.63
SEEDRS NOMINEES LIMITED	Owned: 4.90 %	Shares: 137,645	Price per share: £0.00	Total Value: £137.65
UNUM EUROPEAN HOLDING COMPANY LIMITED	Owned: 3.56 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ELM INVESTMENTS	Owned: 1.38 %	Shares: 38,931	Price per share: £0.00	Total Value: £38.93
GUY CARLING	Owned: 1.16 %	Shares: 32,750	Price per share: £0.00	Total Value: £32.75
LE GROUET LIMITED	Owned: 1.12 %	Shares: 31,533	Price per share: £0.00	Total Value: £31.53
CARIAD HOLDINGS LIMITED	Owned: 1.08 %	Shares: 30,458	Price per share: £0.00	Total Value: £30.46
ALASTAIR DICKSON	Owned: 0.99 %	Shares: 27,809	Price per share: £0.00	Total Value: £27.81
VANESSA HOWORTH	Owned: 0.08 %	Shares: 2,124	Price per share: £0.00	Total Value: £2.12
JONATHAN LYTTLE	Owned: 0.04 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
JAMES CROSS	Owned: 0.03 %	Shares: 793	Price per share: £0.00	Total Value: £0.79
MICHAEL JOHNSON	Owned: 0.12 %	Shares: 3,412	Price per share: £0.00	Total Value: £3.41
JOHN DEACON	Owned: 0.11 %	Shares: 3,227	Price per share: £0.00	Total Value: £3.23
RED ROAD PARTNERSHIP INVESTMENT CLUB	Owned: 0.03 %	Shares: 730	Price per share: £0.00	Total Value: £0.73
LAURENCE HOWELL	Owned: 0.02 %	Shares: 572	Price per share: £0.00	Total Value: £0.57
LINDA RAY BROWN	Owned: 0.02 %	Shares: 508	Price per share: £0.00	Total Value: £0.51
RICHARD HOLLINGDALE	Owned: 0.01 %	Shares: 397	Price per share: £0.00	Total Value: £0.40
LOUISE HOWORTH	Owned: 0.01 %	Shares: 381	Price per share: £0.00	Total Value: £0.38
LINDA EDWARDS	Owned: 0.01 %	Shares: 318	Price per share: £0.00	Total Value: £0.32
ARTHUR ELLIS-HANCOCK	Owned: 0.01 %	Shares: 317	Price per share: £0.00	Total Value: £0.32
JAMES MCCABE	Owned: 0.01 %	Shares: 317	Price per share: £0.00	Total Value: £0.32
KYRA BARONE	Owned: 0.01 %	Shares: 317	Price per share: £0.00	Total Value: £0.32
KATIE SAWDON	Owned: 0.01 %	Shares: 317	Price per share: £0.00	Total Value: £0.32
MATTHEW CROSS	Owned: 0.01 %	Shares: 317	Price per share: £0.00	Total Value: £0.32
LUCA CUMANI	Owned: 0.74 %	Shares: 20,915	Price per share: £0.00	Total Value: £20.92
KIM HONESS	Owned: 0.69 %	Shares: 19,376	Price per share: £0.00	Total Value: £19.38
JAYMIN PATEL	Owned: 0.68 %	Shares: 19,145	Price per share: £0.00	Total Value: £19.15
PATRICK FLAHERTY	Owned: 0.57 %	Shares: 15,915	Price per share: £0.00	Total Value: £15.92
RICHARD GREEN	Owned: 0.55 %	Shares: 15,351	Price per share: £0.00	Total Value: £15.35
GRAHAM JARVIS	Owned: 0.49 %	Shares: 13,913	Price per share: £0.00	Total Value: £13.91
JOHN BOOTH	Owned: 0.46 %	Shares: 12,939	Price per share: £0.00	Total Value: £12.94
DAVID BATTLE	Owned: 0.44 %	Shares: 12,435	Price per share: £0.00	Total Value: £12.44
DUNCAN HOWORTH	Owned: 0.42 %	Shares: 11,813	Price per share: £0.00	Total Value: £11.81
DANIEL CHILLCOTT	Owned: 0.38 %	Shares: 10,775	Price per share: £0.00	Total Value: £10.78
RICHARD GOODALL	Owned: 0.36 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
PHILIP BOOTH	Owned: 0.29 %	Shares: 8,130	Price per share: £0.00	Total Value: £8.13
STEVE GROVES	Owned: 0.28 %	Shares: 7,931	Price per share: £0.00	Total Value: £7.93
THE JOHN BOOTH CHARITABLE FOUNDATION	Owned: 0.23 %	Shares: 6,470	Price per share: £0.00	Total Value: £6.47
CATHERINE SONGS LIMITED	Owned: 0.21 %	Shares: 5,952	Price per share: £0.00	Total Value: £5.95
JOHN COOPER	Owned: 0.21 %	Shares: 5,835	Price per share: £0.00	Total Value: £5.84
CHRISTOPHER LUKINS	Owned: 0.21 %	Shares: 5,833	Price per share: £0.00	Total Value: £5.83
BRIAN CLOTHIER	Owned: 0.20 %	Shares: 5,687	Price per share: £0.00	Total Value: £5.69
GUY RIDLEY	Owned: 0.19 %	Shares: 5,417	Price per share: £0.00	Total Value: £5.42
COLIN WALLACE	Owned: 0.19 %	Shares: 5,415	Price per share: £0.00	Total Value: £5.42
TOBIN MURPHY-COLES	Owned: 0.18 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
GRANT STANLEY	Owned: 0.16 %	Shares: 4,624	Price per share: £0.00	Total Value: £4.62
VERONICA LENZ	Owned: 0.15 %	Shares: 4,348	Price per share: £0.00	Total Value: £4.35
RICHARD WILSON	Owned: 0.15 %	Shares: 4,268	Price per share: £0.00	Total Value: £4.27
MELANIE RIDLEY	Owned: 0.15 %	Shares: 4,247	Price per share: £0.00	Total Value: £4.25
JEREMY EVANS	Owned: 0.14 %	Shares: 4,065	Price per share: £0.00	Total Value: £4.07
MICHAEL HOPKINS	Owned: 0.14 %	Shares: 4,028	Price per share: £0.00	Total Value: £4.03
MANESH PATEL	Owned: 0.14 %	Shares: 3,886	Price per share: £0.00	Total Value: £3.89

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben Pollard 18/09/2017 - Present (7 years and 1 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Duncan Craig Howorth 22/01/2019 - Present (5 years and 9 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 68	View Report
Troy Adam Clutterbuck 04/04/2020 - Present (4 years and 7 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
NATWEST GROUP SECRETARIAL SERVICES LIMITED 01/06/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 96 Past: 413	View Report
Kristina Spasic 01/06/2023 - Present (1 years and 5 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CUSHON GROUP LIMITED	Active - Accounts Filed	View Report
CUSHON MONEY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Board Member Sarah Marie Bischoff (932358210) Appointed
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: Steven James Spence (926475367) has left the board
Date: 18/01/2024	Event: New Accounts filed
Date: 18/10/2023	Event: Mohammad Kamal Syed (930993285) has left the board
Date: 28/06/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed
Date: 26/06/2023	Event: New Board Member Andrew Stephen Gray (930994360) Appointed
Date: 12/06/2023	Event: Rachel Anne Beagles (910733637) has left the board
Date: 12/06/2023	Event: Philip John Hollingdale (902969126) has left the board
Date: 12/06/2023	Event: Philip James Fretwell (925156684) has left the board
Date: 12/06/2023	Event: Christopher John Hull (916504000) has left the board
Date: 12/06/2023	Event: Timothy Charles Levene (928301708) has left the board
Date: 12/06/2023	Event: New Board Member Kristina Spasic (929144077) Appointed
Date: 12/06/2023	Event: Stuart Alan Stuckey (926162445) has left the board
Date: 12/06/2023	Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (930993354) Appointed
Date: 12/06/2023	Event: New Board Member Mohammad Kamal Syed (930993285) Appointed
Date: 12/06/2023	Event: New Board Member Andrew Stephen Gray (930994408) Appointed
Date: 12/06/2023	Event: New Board Member Steven James Spence (926475367) Appointed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Board Member Rachel Anne Beagles (910733637) Appointed
Date: 06/05/2022	Event: New Board Member Philip James Fretwell (925156684) Appointed
Date: 19/12/2021	Event: New Accounts filed
Date: 23/06/2021	Event: New Board Member Timothy Charles Levene (928301708) Appointed
Date: 16/06/2021	Event: New Board Member Timothy Levene (928420385) Appointed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Board Member Christopher John Hull (916504000) Appointed
Date: 24/04/2020	Event: New Board Member Troy Adam Clutterbuck (926479799) Appointed
Date: 24/04/2020	Event: Christopher John Hull (926890903) has left the board
Date: 24/04/2020	Event: Troy Adam Clutterbuck (926890873) has left the board
Date: 17/04/2020	Event: New Board Member Christopher John Hull (926890903) Appointed
Date: 17/04/2020	Event: Stephen Paul Harry (913935808) has left the board
Date: 17/04/2020	Event: New Board Member Troy Adam Clutterbuck (926890873) Appointed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 02/09/2019	Event: New Board Member Stephen Paul Harry (913935808) Appointed
Date: 22/08/2019	Event: New Board Member Stuart Stuckey (926162445) Appointed
Date: 22/08/2019	Event: New Board Member Duncan Craig Howorth (903458639) Appointed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 16/12/2018	Event: New Accounts filed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CUSHON GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£976.6k

£3.1M

£8.7M

£3.1M

People Overview

7

9

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£976.6k

£3.1M

£8.7M

£3.1M

Accounts

People Overview

7

9

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™