OpenRegistry
Companies House/London/Company profile

CUSHON GROUP LIMITED

Active
10967805·incorporated 2017-09-18

CUSHON GROUP LIMITED is an active UK private limited company, incorporated on 18 September 2017 at Companies House (number 10967805; OpenRegistry canonical ID GB-10967805-cushon-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-18
Registered Address
250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of CUSHON GROUP LIMITED

Shareholders

Look up shareholders of CUSHON GROUP LIMITED

Financials

Check financials of CUSHON GROUP LIMITED

Filings

Check filing history of CUSHON GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CUSHON GROUP LIMITED has 1 person with significant control on file:

  • Cushon Holdings Limited (England reg. 14213564). Notified 2022-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ben Pollard born 1978 resident in England, British national. Notified 2017-09-18. Ceased 2022-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip John Hollingdale born 1961 resident in England, British national. Notified 2017-09-18. Ceased 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-02-18. Ceased 2022-11-16.

Previous names

CUSHON GROUP LIMITED has previously traded as:

  • SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED (until 2020-12-02)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10967805.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.