Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Creative Benefit Solutions Limited
- Incorporated
- 26 June 2007 (19 years)
- Previously known as
- Cameron Browne Consulting Limited (until 5 November 2007)Shelfco (No. 3435) Limited (until 20 September 2007)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born July 1971 (55)
Director · Appointed 30 April 2026
British
Born September 1972 (54)
Director · Appointed 30 April 2026
British
Born October 1970 (56)
Director · Appointed 20 July 2023
British,Australian
Born September 1974 (52)
Director · Appointed 20 July 2023
British
Born September 1989 (37)
Officer history (15 former)
30 April 2026
30 April 2026
30 April 2026
30 April 2026
25 July 2023
20 July 2023
20 July 2023
20 July 2023
1 June 2023
31 May 2023
29 April 2022
29 April 2022
Resigned Stagg, Charlie Albert Norman as Director
29 April 2022
Resigned Bridger, Daniel Ritchie as Director
29 April 2022
29 April 2022
13 April 2022
1 December 2020
Appointed Stagg, Charlie Albert Norman as Director
15 January 2015
Appointed Bridger, Daniel Ritchie as Director
27 November 2014
27 November 2014
27 November 2014
2 July 2013
1 June 2012
16 September 2011
4 December 2008
18 December 2007
13 November 2007
13 November 2007
13 November 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
26 June 2007
26 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12366412
Holdings 1
Companies where Creative Benefit Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 April 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,274,889
- down £139,071 (10%)
- Cash
- £976,935
- down £809,385 (45%)
- Profit
- (£145,093)
- down £212,428 (315%)
- Employees
- 25
- no change
- Debt Ratio
- 64%
- Current Ratio
- 1.5x
- Return on Equity
- -11%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £146,977 | £60,817 | £62,798 |
| Current Assets | £3,394,938 | £6,180,864 | £7,123,606 |
| Debtors | £2,418,003 | £4,394,544 | £5,953,145 |
| Cash | £976,935 | £1,786,320 | £1,170,461 |
| Creditors (< 1 year) | £2,244,535 | £2,468,610 | £3,551,150 |
| Creditors (> 1 year) | £2,293,526 | ||
| Net Current Assets | £1,150,403 | £3,712,254 | £3,572,456 |
| Net Assets | £1,274,889 | £1,413,960 | £1,340,472 |
| Shareholder Funds | £1,274,889 | £1,413,960 | £1,340,472 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Change of details for a person with significant control | 2 | ||
| 7 May 2026 | Registered office address changed | 1 | ||
| 7 May 2026 | Termination of appointment of a secretary | 1 | ||
| 7 May 2026 | Appointment of a director | 2 | ||
| 7 May 2026 | Appointment of a director | 2 |
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