Website & contact details
- Website
Cushon Group Limited
- Incorporated
- 18 September 2017 (9 years)
- Previously known as
- Smarter Financial Services (Holdings) Limited (until 2 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born September 1972 (54)
Director · Appointed 30 April 2026
British
Born April 1974 (52)
British
Born July 1981 (45)
Director · Appointed 4 April 2020
British,Australian
Born September 1974 (52)
Officer history (15 former)
30 June 2026
30 April 2026
30 April 2026
30 April 2026
30 April 2026
30 April 2026
30 April 2026
30 April 2026
16 March 2026
28 May 2024
12 April 2024
3 October 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
25 July 2022
13 April 2022
1 June 2021
4 April 2020
4 April 2020
23 March 2020
20 August 2019
26 April 2019
22 January 2019
18 September 2017
18 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14213564
Holdings 3
Companies where Cushon Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 February 2022
11 March 2020
Group structure 11 shown
Ownership group derived from the Companies House PSC register
TA I Limited Owns 75–100% of shares
Towers Watson Software Limited Owns 25–50% of shares
Watson Wyatt Insurance & Financial Services Consulting Holdings Limited Status not confirmedOwns 75–100% of shares
WTW Cushon Holdings Limited Owns 75–100% of shares
Cushon Holdings Limited Owns 75–100% of shares
Cushon Group Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,084,773
- Cash
- £976,615
- Profit Before Tax
- (£16,952,995)
- Employees
- 114
- Debt Ratio
- 74%
- Current Ratio
- 0.6x
- Return on Equity
- -550%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £6,132,897 | £6,691,668 | £31,251 |
| Current Assets | £5,643,156 | £4,894,503 | £2,160,580 |
| Cash | £976,615 | £3,729,735 | £1,023,824 |
| Creditors (< 1 year) | £8,691,280 | £2,075,579 | £492,524 |
| Creditors (> 1 year) | £140,000 | ||
| Net Current Assets | (£3,048,124) | £2,818,924 | £1,668,056 |
| Net Assets | £3,084,773 | £1,699,307 | |
| Shareholder Funds | £3,084,773 | £9,370,592 | £1,699,307 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Termination of appointment of a secretary | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director |
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