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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Stuckey, Stuart Alan
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2019-04-26 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Gray, Andrew Stephen
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2020-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Hollingdale, Philip John
    Co-Founder & Director born in April 1961
    Individual (12 offsprings)
    Officer
    2017-09-18 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Philip John Hollingdale
    Born in April 1961
    Individual (12 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
  • 5
    Spasic, Kristina
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Levene, Timothy Charles, Mr.
    Director born in October 1973
    Individual (31 offsprings)
    Officer
    2021-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Hull, Christopher John
    Director born in July 1966
    Individual (37 offsprings)
    Officer
    2020-04-04 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Bischoff, Sarah Marie
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Syed, Mohammad Kamal
    Bank Official born in March 1963
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Spence, Steven James
    Bank Official born in July 1977
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 11
    Beagles, Rachel Anne
    Company Director born in February 1968
    Individual (18 offsprings)
    Officer
    2022-07-25 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Fretwell, Philip James
    Director born in July 1980
    Individual (7 offsprings)
    Officer
    2022-04-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Pollard, Ben
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
    Mr Ben Pollard
    Born in April 1978
    Individual (13 offsprings)
    Person with significant control
    2017-09-18 ~ 2022-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Howorth, Duncan Craig
    Born in June 1957
    Individual (48 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 15
    Harry, Stephen Paul
    Insurance Executive born in September 1968
    Individual (24 offsprings)
    Officer
    2019-08-20 ~ 2020-03-23
    OF - Director → CIF 0
  • 16
    CUSHON HOLDINGS LIMITED
    14213564
    250, Bishopsgate, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CUSHON GROUP LIMITED

Period: 2020-12-02 ~ now
Company number: 10967805
Registered names
CUSHON GROUP LIMITED - now
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
-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
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 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 4
  • 1
    BETTER WITH MONEY LTD
    09943881
    250 Bishopsgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CUSHON MONEY LIMITED
    - now 11112120
    SMARTERLY LIMITED
    - 2020-12-02 11112120
    250 Bishopsgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-12-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CUSHON MT LIMITED
    - now 12366412
    SALVUS MT LTD
    - 2020-12-02 12366412
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-04-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SMARTER FINANCIAL SERVICES LLP
    - now OC337856
    BUBBLE FS LIMITED LIABILITY PARTNERSHIP - 2013-06-05
    Highdale, Headley Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.