Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
CUSHON GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 51 Lime Street, London EC3M 7DQ
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/07/2026View PDF (2 pages)
Change of details for Cushon Holdings Limited as a person with significant control on 2026-05-06
- 31/03/2026View PDF (1 pages)
Termination of appointment of Kristina Spasic as a director on 2026-03-16
- 29/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-21 with no updates
- 02/10/2025View PDF (24 pages)
Full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/02/2027Filing deadline
Last statement 21/01/2026Due 04/02/2027
- Next statement date
- 21/01/2027
- Last statement dated
- 21/01/2026
Financial performance
The latest figures CUSHON GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£3.08M2023
-67.08%vs 20222022: £9.37M
Total Assets
£11.96M2023
3.04%vs 20222022: £11.60M
Cash in Bank
£976.62K2023
-73.82%vs 20222022: £3.73M
Total Liabilities
£8.69M2023
292.28%vs 20222022: £2.22M
Employees
1142023
+69vs 20222022: 45
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 292.28% on 2022. See the full financial analysis for CUSHON GROUP LIMITED.
The full financial record
Four ways through CUSHON GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -26.3% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 114 | +69 |
| 2022 | 45 | +16 |
| 2021 | 29 | – |
Reported employee count increased from 29 in 2021 to 114 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/09/2017–01/06/2023 | 10 | |
| Director | 22/01/2019–30/06/2026 | 48 | |
| Corporate Secretary | 01/06/2023–30/04/2026 | 464 | |
| Director | 01/06/2023–03/10/2023 | 6 | |
| Director | 04/04/2020–01/06/2023 | 35 | |
| Director | 01/06/2021–01/06/2023 | 29 | |
| Director | 13/04/2022–01/06/2023 | 8 | |
| Director | 25/07/2022–01/06/2023 | 16 | |
| Director | 20/08/2019–23/03/2020 | 22 | |
| Director | 30/04/2026–Present | 31 | |
| Director | 30/04/2026–Present | 25 | |
| Director | 26/04/2019–01/06/2023 | 1 | |
| Director | 01/06/2023–16/03/2026 | 4 | |
| Director | 01/06/2023–30/04/2026 | 5 | |
| Director | 01/06/2023–12/04/2024 | 3 | |
| Director | 30/04/2026–Present | 1 | |
| Director | 28/05/2024–30/04/2026 | 2 | |
| Director | 04/04/2020–Present | 45 | |
| Director | 18/09/2017–30/04/2026 | 7 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/09/2017–11/03/2020 | 10 | |
| 16/11/2022–Present | 0 | |
| 18/09/2017–18/02/2022 | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 43
- Since 13/10/2022
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 08/07/2026
- 2 months ago
What changed in the last year
- Officer changes (2)Latest 08/07/2026
- Confirmation statementLatest 29/01/2026
Filing timeline
- 08/07/2026View PDF (2 pages)
Change of details for Cushon Holdings Limited as a person with significant control on 2026-05-06
- 31/03/2026View PDF (1 pages)
Termination of appointment of Kristina Spasic as a director on 2026-03-16
- 29/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-21 with no updates
- 02/10/2025View PDF (24 pages)
Full accounts made up to 2024-12-31
- 21/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-21 with updates
- 20/09/2024View PDF (27 pages)
Full accounts made up to 2023-12-31
- 31/05/2024View PDF (2 pages)
Appointment of Mrs Sarah Marie Bischoff as a director on 2024-05-28
- 31/05/2024View PDF (2 pages)
Change of details for Cushon Holdings Limited as a person with significant control on 2024-05-31
- 31/05/2024View PDF (1 pages)
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 2024-05-31
- 12/04/2024View PDF (1 pages)
Termination of appointment of Steven James Spence as a director on 2024-04-12
- 15/03/2024View PDF (5 pages)
Confirmation statement made on 2024-03-05 with updates
- 08/01/2024View PDF (29 pages)
Full accounts made up to 2023-03-31
Showing 12 of 43 filings
See when the next accounts and confirmation statement are due
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About CUSHON GROUP LIMITED
A short description of the company, written from its Companies House record.
CUSHON GROUP LIMITED is a private limited company registered in the United Kingdom, based in 51 Lime Street, London EC3M 7DQ. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 9 years.
The register currently records it as active. Its 2023 accounts report net assets of £3.08M and 114 employees.
CUSHON GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CUSHON GROUP LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
CUSHON GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 18/09/2017.
The most recent accounts Okredo holds cover 2023 and report net assets of £3.08M, total assets of £11.96M, cash in bank of £976.62K and total liabilities of £8.69M.
The most recent document on the record is dated 08/07/2026: Change of details for Cushon Holdings Limited as a person with significant control on 2026-05-06, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 04/02/2027.
Companies House lists 19 officers (4 currently in post) and 3 people with significant control (1 current).