The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Spasic, Kristina
    Bank Official born in June 1979
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Ben
    Founder And Ceo born in April 1978
    Individual (9 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Clutterbuck, Troy Adam
    Managing Director born in September 1974
    Individual (12 offsprings)
    Officer
    2020-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Howorth, Duncan Craig
    Chairman born in June 1957
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Andrew Stephen
    Bank Official born in March 1968
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Bischoff, Sarah Marie
    Bank Official born in November 1983
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 7
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    250, Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,998,813 GBP2023-12-31
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Syed, Mohammad Kamal
    Bank Official born in March 1963
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Harry, Stephen Paul
    Insurance Executive born in September 1968
    Individual (2 offsprings)
    Officer
    2019-08-20 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Mr Ben Pollard
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2017-09-18 ~ 2022-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hull, Christopher John
    Director born in July 1966
    Individual (25 offsprings)
    Officer
    2020-04-04 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Levene, Timothy Charles, Mr.
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2021-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Hollingdale, Philip John
    Co-Founder & Director born in April 1961
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Philip John Hollingdale
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2017-09-18 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Stuckey, Stuart Alan
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Fretwell, Philip James
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Spence, Steven James
    Bank Official born in July 1977
    Individual
    Officer
    2023-06-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 10
    Beagles, Rachel Anne
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CUSHON GROUP LIMITED

Previous name
SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
1142023-04-01 ~ 2023-12-31
712022-04-01 ~ 2023-03-31
Administrative Expenses
-16,953,041 GBP2023-04-01 ~ 2023-12-31
-11,299,681 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-16,952,995 GBP2023-04-01 ~ 2023-12-31
-11,299,650 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-16,952,995 GBP2023-04-01 ~ 2023-12-31
-11,301,121 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-40,573,891 GBP2023-12-31
-23,620,896 GBP2023-03-31
-12,981,210 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-16,952,995 GBP2023-04-01 ~ 2023-12-31
-10,639,686 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
181,069 GBP2023-12-31
91,737 GBP2023-03-31
Fixed Assets - Investments
5,951,828 GBP2023-12-31
5,951,828 GBP2023-03-31
Fixed Assets
6,132,897 GBP2023-12-31
6,043,565 GBP2023-03-31
Debtors
Current
4,666,541 GBP2023-12-31
13,205,117 GBP2023-03-31
Cash at bank and in hand
976,615 GBP2023-12-31
1,169,552 GBP2023-03-31
Current Assets
5,643,156 GBP2023-12-31
14,374,669 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,691,280 GBP2023-12-31
-9,535,339 GBP2023-03-31
Net Current Assets/Liabilities
-3,048,124 GBP2023-12-31
4,839,330 GBP2023-03-31
Total Assets Less Current Liabilities
3,084,773 GBP2023-12-31
10,882,895 GBP2023-03-31
Net Assets/Liabilities
3,084,773 GBP2023-12-31
10,882,895 GBP2023-03-31
Equity
Called up share capital
2,942 GBP2023-12-31
2,812 GBP2023-03-31
2,432 GBP2022-04-01
Share premium
38,588,752 GBP2023-12-31
33,995,752 GBP2023-03-31
21,996,185 GBP2022-04-01
Other miscellaneous reserve
5,066,970 GBP2023-12-31
505,227 GBP2023-03-31
353,185 GBP2022-04-01
Equity
3,084,773 GBP2023-12-31
10,882,895 GBP2023-03-31
9,370,592 GBP2022-04-01
Profit/Loss
-16,952,995 GBP2023-04-01 ~ 2023-12-31
-10,639,686 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,952,995 GBP2023-04-01 ~ 2023-12-31
-10,639,686 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-16,952,995 GBP2023-04-01 ~ 2023-12-31
-10,639,686 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
130 GBP2023-04-01 ~ 2023-12-31
380 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
4,593,130 GBP2023-04-01 ~ 2023-12-31
11,999,947 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
130 GBP2023-04-01 ~ 2023-12-31
380 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
9,154,873 GBP2023-04-01 ~ 2023-12-31
12,151,989 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,000 GBP2023-04-01 ~ 2023-12-31
9,250 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
7,021,854 GBP2023-04-01 ~ 2023-12-31
4,892,817 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
793,696 GBP2023-04-01 ~ 2023-12-31
647,642 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,598,309 GBP2023-04-01 ~ 2023-12-31
6,128,634 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
456,784 GBP2023-04-01 ~ 2023-12-31
481,681 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-4,238,249 GBP2023-04-01 ~ 2023-12-31
-2,147,213 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,576 GBP2023-12-31
33,576 GBP2023-03-31
Computers
203,185 GBP2023-12-31
88,950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
236,761 GBP2023-12-31
122,526 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,977 GBP2023-03-31
Computers
26,812 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,789 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,617 GBP2023-04-01 ~ 2023-12-31
Computers, Owned/Freehold
20,286 GBP2023-04-01 ~ 2023-12-31
Owned/Freehold
24,903 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,594 GBP2023-12-31
Computers
47,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,692 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
24,982 GBP2023-12-31
29,599 GBP2023-03-31
Computers
156,087 GBP2023-12-31
62,138 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,637,320 GBP2023-12-31
10,522,463 GBP2023-03-31
Other Debtors
Current
1,645,545 GBP2023-12-31
2,202,931 GBP2023-03-31
Prepayments/Accrued Income
Current
383,676 GBP2023-12-31
479,723 GBP2023-03-31
Other Remaining Borrowings
Current
4,593,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
283,482 GBP2023-12-31
281,528 GBP2023-03-31
Amounts owed to group undertakings
Current
6,675,650 GBP2023-12-31
4,036,625 GBP2023-03-31
Taxation/Social Security Payable
Current
388,515 GBP2023-12-31
282,365 GBP2023-03-31
Other Creditors
Current
23,746 GBP2023-12-31
170,161 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,319,887 GBP2023-12-31
171,660 GBP2023-03-31
Creditors
Current
8,691,280 GBP2023-12-31
9,535,339 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,942,136 shares2023-12-31
2,811,725 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,234 GBP2023-12-31
212,463 GBP2023-03-31
Between one and five year
35,694 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,234 GBP2023-12-31
248,157 GBP2023-03-31
Related profiles found in government register
  • CUSHON GROUP LIMITED
    Info
    SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-02
    Registered number 10967805
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 2017-09-18 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • CUSHON GROUP LIMITED
    S
    Registered number 10967805
    250, Bishopsgate, London, England, EC2M 4AA
    Limited Company in England
    CIF 1
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 2
  • CUSHON GROUP LIMITED
    S
    Registered number 10967805
    Highdale, Headley Road, Leatherhead, United Kingdom, KT22 8QE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    364,433 GBP2023-12-31
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SMARTERLY LIMITED - 2020-12-02
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    931,708 GBP2023-12-31
    Person with significant control
    2017-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SALVUS MT LTD - 2020-12-02
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,263,246 GBP2023-12-31
    Person with significant control
    2020-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BUBBLE FS LIMITED LIABILITY PARTNERSHIP - 2013-06-05
    Highdale, Headley Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-09 ~ dissolved
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.