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Name	Cushon Group Limited
Address	Stephenson House 2 Cherry Orchard Road Croydon Croydon CR0 6BA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 July 2019
Company Register Address	250 Bishopsgate Croydon EC2M 4AA
Company No.	10967805 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Smarter Financial Services (Holdings) Limited Smarter Financial Services (Holdings) Limited \| Smarterly
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Cushon Holdings Limited Status: Active Notified: 16/11/2022 Companies House Number: 14213564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hollingdale, Philip John Status: Ceased Notified: 18/09/2017 Ceased: 11/03/2020 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pollard, Ben Status: Ceased Notified: 18/09/2017 Ceased: 18/02/2022 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Bischoff, Sarah Marie London, England Status: Active Notified: 28/05/2024 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Clutterbuck, Troy Adam London, England Status: Active Notified: 04/04/2020 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Australian

Gray, Andrew Stephen London, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1968 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Howorth, Duncan Craig London, England Status: Active Notified: 22/01/2019 Date of Birth: 06/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: English

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 01/06/2023 Role: Secretary

Pollard, Ben London, England Status: Active Notified: 18/09/2017 Date of Birth: 04/1978 Occupation: Founder And Ceo Role: Director Country of Residence: England Nationality: British

Spasic, Kristina London, England Status: Active Notified: 01/06/2023 Date of Birth: 06/1979 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Levene, Timothy Charles, Mr. London, England Status: Ceased Notified: 01/06/2021 Ceased: 01/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spence, Steven James Croydon, England Status: Ceased Notified: 01/06/2023 Ceased: 12/04/2024 Date of Birth: 07/1977 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Syed, Mohammad Kamal Croydon, England Status: Ceased Notified: 01/06/2023 Ceased: 03/10/2023 Date of Birth: 03/1963 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Better With Money LTD Status: Active Notified: 31/01/2022 Companies House Number: 09943881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cushon MT Limited Status: Active Notified: 01/04/2020 Companies House Number: 12366412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cushon Money Limited Status: Active Notified: 14/12/2017 Companies House Number: 11112120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Cushon Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (3)