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 5
  • 1
    Clutterbuck, Troy Adam
    Managing Director born in September 1974
    Individual (12 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Gareth James
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Cumbers, Matthew
    Director born in September 1989
    Individual (10 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-02
    250, Bishopsgate, London, England
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    -16,952,995 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2020-04-01 ~ 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
  • 5
    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
Ceased 7
  • 1
    Pollard, Ben
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 2
    Hollingdale, Philip John
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Blackman, Andrew John
    Director born in May 1968
    Individual
    Officer
    2019-12-17 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Stuckey, Stuart Alan
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Howorth, Duncan Craig
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Goddard, Steven Michael
    Ceo born in June 1966
    Individual (21 offsprings)
    Officer
    2019-12-17 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    MCHALE HEANEY BROKERS LIMITED - 2010-01-31
    Corinthian House, 17 Lansdowne Road, Croydon, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,725,043 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CUSHON MT LIMITED

Previous name
SALVUS MT LTD - 2020-12-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-04-01 ~ 2023-03-31
Turnover/Revenue
1,725,279 GBP2023-01-01 ~ 2023-12-31
2,197,398 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,725,279 GBP2023-01-01 ~ 2023-12-31
2,197,398 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,486,460 GBP2023-01-01 ~ 2023-12-31
-2,006,078 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
238,819 GBP2023-01-01 ~ 2023-12-31
191,320 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-10,365,023 GBP2023-01-01 ~ 2023-12-31
-3,053,759 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-14,263,346 GBP2023-12-31
-3,898,323 GBP2023-03-31
-844,564 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-10,365,023 GBP2023-01-01 ~ 2023-12-31
-3,053,759 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
36,728,016 GBP2023-12-31
36,728,016 GBP2023-03-31
Fixed Assets
36,728,016 GBP2023-12-31
36,728,016 GBP2023-03-31
Debtors
Current
2,870,366 GBP2023-12-31
2,291,581 GBP2023-03-31
Cash at bank and in hand
1,521,565 GBP2023-12-31
914,589 GBP2023-03-31
Current Assets
4,391,931 GBP2023-12-31
3,206,170 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,986,016 GBP2023-12-31
-43,832,409 GBP2023-03-31
Net Current Assets/Liabilities
405,915 GBP2023-12-31
-40,626,239 GBP2023-03-31
Total Assets Less Current Liabilities
37,133,931 GBP2023-12-31
-3,898,223 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-51,397,177 GBP2023-12-31
Net Assets/Liabilities
-14,263,246 GBP2023-12-31
-3,898,223 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Equity
-14,263,246 GBP2023-12-31
-3,898,223 GBP2023-03-31
Audit Fees/Expenses
10,000 GBP2023-01-01 ~ 2023-12-31
6,250 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
64,149 GBP2023-01-01 ~ 2023-12-31
104,403 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
7,179 GBP2023-01-01 ~ 2023-12-31
12,457 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
85,505 GBP2023-01-01 ~ 2023-12-31
135,144 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,591,256 GBP2023-01-01 ~ 2023-12-31
-580,214 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
91,553 GBP2023-12-31
41,549 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,150,462 GBP2023-12-31
600,000 GBP2023-03-31
Other Debtors
Current
343,183 GBP2023-12-31
1,460,845 GBP2023-03-31
Prepayments/Accrued Income
Current
285,168 GBP2023-12-31
189,187 GBP2023-03-31
Other Remaining Borrowings
Current
31,940,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,092 GBP2023-12-31
17,521 GBP2023-03-31
Amounts owed to group undertakings
Current
3,454,987 GBP2023-12-31
11,320,463 GBP2023-03-31
Taxation/Social Security Payable
Current
15,989 GBP2023-12-31
10,656 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
508,948 GBP2023-12-31
543,769 GBP2023-03-31
Creditors
Current
3,986,016 GBP2023-12-31
43,832,409 GBP2023-03-31
Amounts owed to group undertakings
Non-current
51,397,177 GBP2023-12-31
Creditors
Non-current
51,397,177 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
31,940,000 GBP2023-03-31
Total Borrowings
31,940,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CUSHON MT LIMITED
    Info
    SALVUS MT LTD - 2020-12-02
    Registered number 12366412
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 2019-12-17 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CUSHON MT LIMITED
    S
    Registered number 12366412
    250, Bishopsgate, London, England, EC2M 4AA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAMERON BROWNE CONSULTING LIMITED - 2007-11-05
    SHELFCO (NO. 3435) LIMITED - 2007-09-20
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,274,889 GBP2021-11-30
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CONSTRUCTION FIRST LIMITED - 2021-11-23
    4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ 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

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