CG

CUSHON GROUP LIMITED

Active

Company number 10967805

London, United Kingdom · Incorporated 18 September 2017

51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 19 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2023

Company history

Previous company names

SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED · 18 September 2017 – 2 December 2020

Company overview

Cushon Group Limited is an active private limited company incorporated on 18 September 2017 and registered in England and Wales. Its registered office is at 51 Lime Street, London, EC3M 7DQ. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Cushon Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Stuart John Edwards-Webb and Katharine Boysen, both appointed on 30 April 2026, and Troy Adam Clutterbuck, appointed on 4 April 2020.

The most recent full accounts were made up to 31 December 2025 and the latest confirmation statement was dated 21 January 2026. There are no charges, no insolvency history, and no overdue filing obligations. A director was terminated and a change to the person with significant control was notified in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cushon Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2022

Funding

10 funding rounds
1 June 2023
Shares allotted · 0 shares allotted
—
13 April 2022
Shares allotted · 0 shares allotted
—
18 February 2022
Shares allotted · 0 shares allotted
—
18 June 2021
Shares allotted · 0 shares allotted
—
18 June 2021
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
11 May 2020
Shares allotted · 0 shares allotted
—
30 October 2019
Shares allotted · 0 shares allotted
—
22 November 2018
Shares allotted · 0 shares allotted
—
5 February 2018
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2026 View
Accounts With Accounts Type Full
Accounts
4 May 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 October 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Resolution
Resolution
24 January 2023 View
Memorandum Articles
Incorporation
23 January 2023 View
Capital Name Of Class Of Shares
Capital
23 January 2023 View
Accounts With Accounts Type Group
Accounts
20 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 November 2022 View
Resolution
Resolution
30 November 2022 View
Memorandum Articles
Incorporation
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Resolution
Resolution
28 July 2022 View
Memorandum Articles
Incorporation
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Resolution
Resolution
11 May 2022 View
Memorandum Articles
Incorporation
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Capital Allotment Shares
Capital
30 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Second Filing Capital Allotment Shares
Capital
21 March 2022 View
Capital Allotment Shares
Capital
18 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2022 View
Second Filing Capital Allotment Shares
Capital
4 March 2022 View
Accounts With Accounts Type Group
Accounts
14 December 2021 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Capital Allotment Shares
Capital
6 August 2021 View
Resolution
Resolution
30 June 2021 View
Memorandum Articles
Incorporation
22 June 2021 View
Capital Allotment Shares
Capital
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Capital Allotment Shares
Capital
23 February 2021 View
Resolution
Resolution
2 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Small
Accounts
19 November 2020 View
Resolution
Resolution
5 May 2020 View
Memorandum Articles
Incorporation
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Capital Allotment Shares
Capital
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Capital Alter Shares Subdivision
Capital
3 December 2018 View
Resolution
Resolution
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Capital Alter Shares Subdivision
Capital
9 February 2018 View
Resolution
Resolution
9 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
2 January 2018 View
Incorporation Company
Incorporation
18 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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