BENCHMARK CAPITAL LIMITED

BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP

Previous name: SUSSEX HOUSE CAPITAL LIMITED (changed on 22-Oct-2015)

Company Number: 09404621
Incorporation date: 26-Jan-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
64205 Activities of financial services holding companies
64209 Activities of other holding companies not elsewhere classified




SUMMARY

This company is 9.2 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -6.3 million which has worsened since the previous year's figure of GBP 8.7 million. The latest reported revenue figure is GBP 77.6 million which is up 10% on previous year's figure of GBP 68.6 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -7.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 8 active officers (directors or partners) who are or were officers of 57 other companies, 19 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 77,564,000 -4,232,000 351,000
31-Dec-2018 GBP 68,642,520 2,847,567 212,393 1,409,681 1,634,158
31-Dec-2017 GBP 76,309,292 8,334,027 56,998 1,493,153 6,879,090


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 883,000 24,905,000 12,344,000 38,644,000 28,000 773,000 -7,071,000 -6,270,000
31-Dec-2018 GBP 8,402,021 20,692,968 12,100,755 17,937,968 28,265 773,353 7,883,880 8,724,942
31-Dec-2017 GBP 4,520,166 12,704,227 9,415,768 5,128,835 28,068 273,017 6,287,888 6,588,973

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -0.95% -618 65,916 65,298 23,714,081
31-Dec-2018 GBP 0.70% 500,533 71,314,519 71,815,052 76,637,094
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Karan Jitendra SEJPAL 14 Mar 2023 Portfolio Manager British 2 - 00 (0.0%)
Active Edward DYMOTT 08 Feb 2022 Company Director British 16 - 21 (5.6%)
Active Helen FITZGERALD 08 Feb 2022 Company Director British 9 - 1212 (57.1%)
Active Gillian Margaret HEPBURN 23 Jun 2021 Company Director British 3 - 00 (0.0%)
Resigned Jo FRENCH 13 May 2020 31 Jan 2022 Director New Zealander 0 - 60 (0.0%)
Active David Jason WHITE 13 May 2020 Director British 1 - 80 (0.0%)
Active James Conrad Ian RAINBOW 13 May 2020 Director British 2 - 30 (0.0%)
Resigned Roger Duncan GOODCHILD 31 Oct 2019 31 Jan 2023 Accountant British 0 - 60 (0.0%)
Active Peter Lindop HALL 08 Jan 2019 Director British 2 - 10 (0.0%)
Resigned Philip Robert MIDDLETON 18 Dec 2018 25 Apr 2019 Director British 1 - 20 (0.0%)
Resigned James Conrad Ian RAINBOW 30 Jul 2018 11 Dec 2018 Director British 0 - 50 (0.0%)
Resigned Guy HENRIQUES 30 Jul 2018 26 Sep 2019 Director British 0 - 40 (0.0%)
Resigned James John LASENBY 15 Dec 2016 13 May 2020 Compliance Officer British 0 - 10 (0.0%)
Resigned Andrew John Shirley ROSS 15 Dec 2016 31 Dec 2018 Investment Manager British 8 - 2710 (28.6%)
Resigned Keith Samuel HARE 15 Dec 2016 13 May 2020 Director British 1 - 92 (20.0%)
Resigned Peter HARRISON 15 Dec 2016 08 Jun 2021 Ceo British 6 - 164 (18.2%)
Resigned Robin Edward STOAKLEY 15 Dec 2016 30 Apr 2020 Director Of Intermediary British 1 - 40 (0.0%)
Active Ian Robert COOKE 26 Jan 2015 Director British 7 - 178 (33.3%)
Number of active directors: 8
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 12.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CROSBY HOLDINGS LIMITED (00224169) - Dissolved
NEWSPHERE TRADING COMPANY LIMITED (00579311) - Dissolved
GLOBAL FINANCIAL LIMITED (00922704) - Active
THORNHILL INVESTMENT MANAGEMENT LIMITED (01898355) - Dissolved
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED (02134680) - Dissolved
THORNHILL UNIT TRUST MANAGERS LIMITED (02148675) - Dissolved
SCHRODER & CO. LIMITED (02280926) - Active
J. HENRY SCHRODER WAGG & CO. LIMITED (02873948) - Active
CAZENOVE CAPITAL MANAGEMENT LIMITED (03017060) - Liquidation
SAND AIRE LIMITED (03066958) - Active
INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED (03330755) - Liquidation
MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED (03430478) - Liquidation
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED (03950671) - Dissolved
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED (03950701) - Active
CAZENOVE NEW EUROPE (PPI) LIMITED (03964956) - Active
CAZENOVE NEW EUROPE (CFM1) LIMITED (03970803) - Active
KELLANDS (BRISTOL) LIMITED (04038310) - Active
SCHRODER UNIT TRUSTS LIMITED (04191730) - Active
CAZENOVE PRIVATE EQUITY LIMITED (04257004) - Dissolved
BEST PRACTICE IFA GROUP LIMITED (04490633) - Active
IAN COOKE & PARTNERS LIMITED (04841747) - Active
CORNERSTONE PROPERTY SALES LIMITED (05132795) - Dissolved
HOUSE NOMINEES LIMITED (05197493) - Dissolved
RAYNER SPENCER MILLS RESEARCH LIMITED (05227656) - Active
CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED (05265456) - Liquidation
CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED (05813502) - Active
ROBERTSON BAXTER LIMITED (05847483) - Active
SCHRODERS CORPORATE SECRETARY LIMITED (06390556) - Dissolved
REDBOURNE WEALTH MANAGEMENT LTD (06430777) - Liquidation
CREATIVE TECHNOLOGIES LTD (06801043) - Active
FUSION WEALTH LIMITED (07469060) - Active
BENCHMARK FINANCIAL PLANNING LIMITED (07572431) - Active
CHILCOMB WEALTH LTD (07594028) - Liquidation
CHARTERED INDEPENDENT LIMITED (08030712) - Active
EVOLUTION WEALTH NETWORK LIMITED (08229133) - Active
OCULUS (HOLDINGS) LIMITED (08589431) - Active
UNIQUE FINANCIAL PLANNING LIMITED (08996066) - Active
SUSSEX HOUSE CAPITAL LIMITED (09287699) - Dissolved
FINOVATE LIMITED (09393748) - Active
BENCHMARK CAPITAL LIMITED (09404621) - Active
FINURA PARTNERS LIMITED (09560937) - Active
BRIAN POTTER CONSULTANTS LIMITED (09564383) - Liquidation
SCHRODER WEALTH HOLDINGS LIMITED (09698522) - Active
FUSION FUNDS LIMITED (09886236) - Liquidation
CT CONNECT LIMITED (10127318) - Liquidation
SCHRODER WEALTH MANAGEMENT (US) LIMITED (10761882) - Active
STRATEGIC WEALTH PARTNERS LIMITED (10817804) - Active
BRIGHT SQUARE PENSIONS LIMITED (10860717) - Active
HARDER BETTER FASTER STRONGER CONSULTING LIMITED (10881124) - Active
KORE LABS LIMITED (10969092) - Active
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED (11722485) - Active
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED (11722973) - Active
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED (11722983) - Active
PERPETUAL WEALTH GROUP LIMITED (12998120) - Active
SCHRODERS SUSTAINABLE INVEST LIMITED (13922301) - Active
FAMILY WEALTH PLATFORM LIMITED (14385843) - Active
STRATEGIC WEALTH GROUP LIMITED (14624770) - Active
ORIGO SERVICES LIMITED (SC115061) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-07-192019-07-192019-01-262018-01-262017-01-26
CHRISTOPHER SIMPSONORDINARY C133,058
2.31%
133,058
2.23%
133,058
2.19%
133,058
2.10%
0
0%
ALEX BONDORDINARY C133,058
2.31%
133,058
2.23%
133,058
2.19%
133,058
2.10%
0
0%
ANDY SIANTONASORDINARY C133,058
2.31%
133,058
2.23%
133,058
2.19%
133,058
2.10%
0
0%
KEITH HAREORDINARY C133,058
2.31%
133,058
2.23%
133,058
2.19%
133,058
2.10%
0
0%
DAYNA ROGERSORDINARY C133,058
2.31%
133,058
2.23%
133,058
2.19%
133,058
2.10%
0
0%
JAMES LASENBYORDINARY C133,058
2.31%
133,058
2.23%
133,058
2.19%
133,058
2.10%
0
0%
BRIAN STONEORDINARY C133,058
2.31%
133,058
2.23%
133,058
2.19%
133,058
2.10%
0
0%
ROSS WILSONORDINARY C133,058
2.31%
133,058
2.23%
133,058
2.19%
133,058
2.10%
0
0%
ALEXANDER AYSCOUGHORDINARY C133,058
2.31%
133,058
2.23%
133,058
2.19%
133,058
2.10%
0
0%
ILANI LOOMES-LIEBENBERGORDINARY C133,058
2.31%
133,058
2.23%
133,058
2.19%
133,058
2.10%
0
0%
CHRIS TURNERORDINARY C127,736
2.22%
127,736
2.14%
127,736
2.10%
127,736
2.01%
0
0%
KEITH VINEYORDINARY C127,736
2.22%
127,736
2.14%
127,736
2.10%
127,736
2.01%
0
0%
CRAIG FITZSIMONSORDINARY C125,075
2.17%
125,075
2.10%
125,075
2.06%
125,075
1.97%
0
0%
YREM CARUSOORDINARY C111,769
1.94%
111,769
1.88%
111,769
1.84%
111,769
1.76%
0
0%
CHRISTOPHER RIGGOTTORDINARY C111,769
1.94%
111,769
1.88%
111,769
1.84%
111,769
1.76%
0
0%
SUSAN NINERORDINARY C109,108
1.90%
109,108
1.83%
109,108
1.80%
109,108
1.72%
0
0%
MATTHEW SIMPSONORDINARY C106,447
1.85%
106,447
1.79%
106,447
1.75%
106,447
1.68%
0
0%
VANESSA FRAMPTONORDINARY C106,447
1.85%
106,447
1.79%
106,447
1.75%
106,447
1.68%
0
0%
STEPHEN HUGHESORDINARY C103,785
1.80%
103,785
1.74%
103,785
1.71%
103,785
1.63%
0
0%
TRACY WALLERORDINARY C103,785
1.80%
103,785
1.74%
103,785
1.71%
103,785
1.63%
0
0%
JO DUNNORDINARY C101,124
1.76%
101,124
1.70%
101,124
1.67%
101,124
1.59%
0
0%
EMMA NORTHEASTORDINARY C98,463
1.71%
98,463
1.65%
98,463
1.62%
98,463
1.55%
0
0%
STEPHANIE WINCHORDINARY C95,802
1.66%
95,802
1.61%
95,802
1.58%
95,802
1.51%
0
0%
MARTIN ALLENORDINARY C95,802
1.66%
95,802
1.61%
95,802
1.58%
95,802
1.51%
0
0%
LISA JONESORDINARY C95,802
1.66%
95,802
1.61%
95,802
1.58%
95,802
1.51%
0
0%
JONATHAN MASTERSORDINARY C95,802
1.66%
95,802
1.61%
95,802
1.58%
95,802
1.51%
0
0%
MATTHEW STUBBSORDINARY C95,802
1.66%
95,802
1.61%
95,802
1.58%
95,802
1.51%
0
0%
NICK WRIGHTORDINARY C95,802
1.66%
95,802
1.61%
95,802
1.58%
95,802
1.51%
0
0%
GEORGE CROCKERORDINARY C95,802
1.66%
95,802
1.61%
95,802
1.58%
95,802
1.51%
0
0%
FREDERIKA CLAYORDINARY C95,802
1.66%
95,802
1.61%
95,802
1.58%
95,802
1.51%
0
0%
BEN WALKERORDINARY C95,802
1.66%
95,802
1.61%
95,802
1.58%
95,802
1.51%
0
0%
TERRY WICKENSORDINARY C95,802
1.66%
95,802
1.61%
95,802
1.58%
95,802
1.51%
0
0%
LAURA DAMPIERORDINARY C95,802
1.66%
95,802
1.61%
95,802
1.58%
95,802
1.51%
0
0%
MYKA SIMPSON-RIVASORDINARY C90,479
1.57%
90,479
1.52%
90,479
1.49%
90,479
1.42%
0
0%
VALERIE CARTERORDINARY C90,479
1.57%
90,479
1.52%
90,479
1.49%
90,479
1.42%
0
0%
ELLIE HENRYORDINARY C82,496
1.43%
82,496
1.39%
82,496
1.36%
82,496
1.30%
0
0%
VICTORIA WILLIAMSONORDINARY C79,835
1.39%
79,835
1.34%
79,835
1.32%
79,835
1.26%
0
0%
LOUISE HAMERORDINARY C79,835
1.39%
79,835
1.34%
79,835
1.32%
79,835
1.26%
0
0%
ANDREW CHEESEMANORDINARY C79,835
1.39%
79,835
1.34%
79,835
1.32%
79,835
1.26%
0
0%
ANDREW GREENORDINARY C71,851
1.25%
71,851
1.21%
71,851
1.18%
71,851
1.13%
0
0%
THOMAS WRATTENORDINARY C63,868
1.11%
63,868
1.07%
63,868
1.05%
63,868
1.01%
0
0%
PAUL DAVYORDINARY C61,207
1.06%
61,207
1.03%
61,207
1.01%
61,207
0.964%
0
0%
JULIET TAYLORORDINARY C55,884
0.971%
55,884
0.938%
55,884
0.921%
55,884
0.880%
0
0%
SEAN TAYLORORDINARY C53,223
0.925%
53,223
0.894%
53,223
0.877%
53,223
0.838%
0
0%
LYNSAY WEIRORDINARY C50,562
0.878%
50,562
0.849%
50,562
0.833%
50,562
0.796%
0
0%
MARIA ROMERORDINARY C47,901
0.832%
47,901
0.804%
47,901
0.789%
47,901
0.754%
0
0%
KAMRAN KHANORDINARY C47,901
0.832%
47,901
0.804%
47,901
0.789%
47,901
0.754%
0
0%
JAMES SHARPEORDINARY C45,239
0.786%
45,239
0.760%
45,239
0.745%
45,239
0.712%
0
0%
NIKKI PARKERORDINARY C45,239
0.786%
45,239
0.760%
45,239
0.745%
45,239
0.712%
0
0%
CHRISTOPHER BORLEYORDINARY C42,578
0.740%
42,578
0.715%
42,578
0.701%
42,578
0.671%
0
0%
HEATHER MILLERORDINARY C42,578
0.740%
42,578
0.715%
42,578
0.701%
42,578
0.671%
0
0%
ALYSON GRAVETTORDINARY C37,256
0.647%
37,256
0.626%
37,256
0.614%
37,256
0.587%
0
0%
ALAN HENDERSONORDINARY C37,256
0.647%
37,256
0.626%
37,256
0.614%
37,256
0.587%
0
0%
DIANA BELLINGERORDINARY C34,595
0.601%
34,595
0.581%
34,595
0.570%
34,595
0.545%
0
0%
NATHAN BAULDRYORDINARY C34,595
0.601%
34,595
0.581%
34,595
0.570%
34,595
0.545%
0
0%
DAVID NASHORDINARY C34,595
0.601%
34,595
0.581%
34,595
0.570%
34,595
0.545%
0
0%
NICHOLAS HARRISORDINARY C31,934
0.555%
31,934
0.536%
31,934
0.526%
31,934
0.503%
0
0%
GAYNOR LANAWAYORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
JULIA RICHARDSORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
SARAH MITCHELLORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
ROBERT POWELLORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
SIMON TREADAWAYORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
LAURA ATKINSORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
KATHARINE DAVISORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
HEIDI TRESADERNORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
TIA THORNSORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
MANDY KNIGHTORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
LIANNE BARCLAYORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
LORNA KENNEDYORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
JAMIE THOMASORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
DAVID KARSTEN-STRYDOMORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
CALUM BORTHWICKORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
BECCIE HYDEORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
ALISON WILCOCKORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
ABIGAIL PRICEORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
LUKE MOULANGEORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
SAMUEL SMITHORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
SAMANTHA NEWMANORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
TAMMY HOWICKORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
OLIVER HOUSEORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
SAM HAINESORDINARY C26,611
0.462%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
SCHRODERS ADMINISTRATION LIMITEDB ORDINARY24,309
0.422%
24,309
0.408%
18,203
0.300%
18,203
0.287%
0
0%
FAMILY CAPITAL LIMITEDA ORDINARY3,696
0.064%
3,696
0.062%
9,802
0.161%
9,802
0.154%
0
0%
JO FRENCHE2 ORDINARY1,875
0.033%
0
0%
0
0%
0
0%
0
0%
JO FRENCHE1 ORDINARY1,875
0.033%
0
0%
0
0%
0
0%
0
0%
KEITH HARED1 ORDINARY1,875
0.033%
1,875
0.031%
1,875
0.031%
1,875
0.030%
0
0%
CRAIG FITZSIMONSD2 ORDINARY1,875
0.033%
1,875
0.031%
1,875
0.031%
1,875
0.030%
0
0%
KEITH HARED2 ORDINARY1,875
0.033%
1,875
0.031%
1,875
0.031%
1,875
0.030%
0
0%
JAMES LASENBYD1 ORDINARY1,875
0.033%
1,875
0.031%
1,875
0.031%
1,875
0.030%
0
0%
WHITE DAVIDE1 ORDINARY1,875
0.033%
0
0%
0
0%
0
0%
0
0%
JAMES LASENBYD2 ORDINARY1,875
0.033%
1,875
0.031%
1,875
0.031%
1,875
0.030%
0
0%
WHITE DAVIDE2 ORDINARY1,875
0.033%
0
0%
0
0%
0
0%
0
0%
ANDY SIANTONASD2 ORDINARY1,875
0.033%
1,875
0.031%
1,875
0.031%
1,875
0.030%
0
0%
ANDY SIANTONASD1 ORDINARY1,875
0.033%
1,875
0.031%
1,875
0.031%
1,875
0.030%
0
0%
CRAIG FITZSIMONSD1 ORDINARY1,875
0.033%
1,875
0.031%
1,875
0.031%
1,875
0.030%
0
0%
ALEX BONDD2 ORDINARY800
0.014%
800
0.013%
800
0.013%
800
0.013%
0
0%
ROSS WILSOND2 ORDINARY800
0.014%
800
0.013%
800
0.013%
800
0.013%
0
0%
ROSS WILSOND1 ORDINARY800
0.014%
800
0.013%
800
0.013%
800
0.013%
0
0%
ALEX BONDD1 ORDINARY800
0.014%
800
0.013%
800
0.013%
800
0.013%
0
0%
FUNK ALEXE2 ORDINARY625
0.011%
0
0%
0
0%
0
0%
0
0%
CARL DAVIESE1 ORDINARY625
0.011%
0
0%
0
0%
0
0%
0
0%
CARL DAVIESE2 ORDINARY625
0.011%
0
0%
0
0%
0
0%
0
0%
FUNK ALEXE1 ORDINARY625
0.011%
0
0%
0
0%
0
0%
0
0%
TONY CHALLANDSE1 ORDINARY300
0.005%
0
0%
0
0%
0
0%
0
0%
TONY CHALLANDSE2 ORDINARY300
0.005%
0
0%
0
0%
0
0%
0
0%
ILANI LOOMES-LIEBENBERGD1 ORDINARY300
0.005%
300
0.005%
300
0.005%
300
0.005%
0
0%
NICK WRIGHTD1 ORDINARY300
0.005%
300
0.005%
300
0.005%
300
0.005%
0
0%
NICK WRIGHTD2 ORDINARY300
0.005%
300
0.005%
300
0.005%
300
0.005%
0
0%
ILANI LOOMES-LIEBENBERGD2 ORDINARY300
0.005%
300
0.005%
300
0.005%
300
0.005%
0
0%
ANDREW CHEESEMAND1 ORDINARY200
0.003%
200
0.003%
200
0.003%
200
0.003%
0
0%
ANDREW CHEESEMAND2 ORDINARY200
0.003%
200
0.003%
200
0.003%
200
0.003%
0
0%
VANESSA FRAMPTOND1 ORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
0
0%
VANESSA FRAMPTOND2 ORDINARY100
0.002%
100
0.002%
100
0.002%
100
0.002%
0
0%
MARTIN NELMESORDINARY C0
0%
95,802
1.61%
95,802
1.58%
95,802
1.51%
0
0%
VICKY LASENBYORDINARY C0
0%
47,901
0.804%
47,901
0.789%
47,901
0.754%
0
0%
GAYNOR SIANTONASORDINARY C0
0%
39,917
0.670%
39,917
0.658%
39,917
0.629%
0
0%
KERRY WHITTINGTONORDINARY C0
0%
26,611
0.447%
26,611
0.438%
26,611
0.419%
0
0%
MARGARET NASONORDINARY C0
0%
0
0%
66,529
1.10%
66,529
1.05%
0
0%
MARIBEL NEWENSORDINARY C0
0%
0
0%
47,901
0.789%
47,901
0.754%
0
0%
HOLLY WEBBORDINARY C0
0%
0
0%
0
0%
133,058
2.10%
0
0%
ANGELA DREWORDINARY C0
0%
0
0%
0
0%
95,802
1.51%
0
0%
CHRIS WEBBERORDINARY C0
0%
0
0%
0
0%
50,562
0.796%
0
0%
IAN COOKEB ORDINARY0
0%
0
0%
0
0%
0
0%
18,203
65.0%
IAN COOKEA ORDINARY0
0%
0
0%
0
0%
0
0%
9,802
35.0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-07-102016-07-192016-05-152016-01-262015-11-01
BENCHMARK CAPITAL LIMITEDORDINARY200,000
100%
1,000
100%
1,000
50%
1,000
100%
1
100%
BENCHMARK CAPITAL LIMITEDORDINARY0
0%
0
0%
1,000
50%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BENCHMARK CAPITAL LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64205 Activities of financial services holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HSBC FINANCE (NETHERLANDS) 8 CANADA SQUARE, LONDON, E14 5HQ 02815114 2017-12-31 8,977,050,000 8,683,711,000
HSBC ASIA HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04308091 2017-12-31 265,076,000 7,975,091,000
HBOS PLC THE MOUND, EDINBURGH, EH1 1YZ SC218813 2017-12-31 7,022,000,000 2,094,000,000
SANTANDER UK GROUP HOLDINGS PLC 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN 08700698 2018-12-31 4,543,000,000 1,121,000,000
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 01821312 2017-12-31 4,341,000,000 229,000,000
BEAZLEY PLC 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 09763575 2018-12-31 2,159,400,000 68,200,000
TP ICAP PLC 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05807599 2017-12-31 1,757,000,000 87,000,000
ABERDEEN ASSET MANAGEMENT PLC 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC082015 2017-12-31 1,464,800,000 102,400,000
PROVIDENT FINANCIAL PLC NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00668987 2017-12-31 1,196,300,000 -134,400,000
ARVAL UK GROUP LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01534653 2017-12-31 1,147,363,000 20,862,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
FIL HOLDINGS (UK) LIMITED 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB 06737476 2018-06-30 919,995,000 84,495,000
IG GROUP HOLDINGS PLC CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 04677092 2018-07-24 872,300,000 123,100,000
PEARL LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 04560778 2017-12-31 687,600,000 217,500,000
PGH (LCB) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05282338 2017-12-31 588,900,000 548,000,000
PGH (LCA) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 05257400 2017-12-31 588,100,000 547,200,000
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 04303322 2017-12-31 371,400,000 202,900,000
INVESCO UK LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH 03004959 2017-12-31 363,573,000 183,269,000 66300-Fund management activities
AON GLOBAL OPERATIONS PLC THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN 08114746 2017-12-31 324,660,000 296,454,000
IMPALA HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06306909 2017-12-31 317,400,000 359
ASHMORE GROUP PLC 61 ALDWYCH, LONDON, WC2B 4AE 03675683 2018-07-30 285,700,000 153,500,000
HSBC OVERSEAS HOLDINGS (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 01656361 2017-12-31 277,706,000 210,473,000
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03936134 2017-12-31 258,013,000 -58,378,000
HSBC CANADA HOLDINGS LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 04328242 2017-12-31 216,604,000 183,146,000
LLOYDS BANKING GROUP PLC THE MOUND, EDINBURGH, EH1 1YZ SC095000 2018-07-31 202,710,000 4,741,000
ABERDEEN ASSET INVESTMENTS LIMITED 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG 00794936 2017-12-31 180,906,000 67,605,000
BGL GROUP LIMITED PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS 02593690 2018-06-30 162,600,000 -16,300,000
PGIM FINANCIAL LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 01024618 2017-12-31 161,763,507 26,773,064
INVESTEC PLC 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 03633621 2018-11-15 158,750,000 137,109,000
INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00119609 2018-03-31 7,558,000 150,987,000
TULLETT PREBON GROUP LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 01105245 2017-12-31 133,497,000 94,379,000
AXA PPP HEALTHCARE GROUP LIMITED 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG 03148346 2017-12-31 131,173,000 6,857,000
EUROCLEAR UK & IRELAND LIMITED 33 CANNON STREET, LONDON, EC4M 5SB 02878738 2018-12-31 98,819,435 15,646,666
EBS GROUP LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02633663 2018-03-31 97,585,000 8,499,000
UNUM EUROPEAN HOLDING COMPANY LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 02461639 2017-12-31 81,153,000 9,711,000
THE NORTHVIEW GROUP LIMITED ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ 03050321 2018-03-31 63,234,000 3,387,000
EVERYDAY LENDING LIMITED 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF 05850869 2017-12-31 56,774,000 3,905,000
SAM UK INVESTMENT HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 08574439 2017-12-31 54,001,000 48,937,000
EQUINITI FINANCIAL SERVICES LIMITED ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA 06208699 2017-12-31 50,668,000 4,762,000
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ 07440345 2017-12-31 48,970,954 16,371,241
LBG CAPITAL HOLDINGS LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 06395378 2017-09-30 46,920,000 27,511,000
RATHBONE BROTHERS PUBLIC LIMITED COMPANY 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ 01000403 2017-12-31 13,501,000 46,829,000
BRIGHTSIDE GROUP LIMITED MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB 05941335 2017-12-31 42,170,000 -9,644,000 70100-Activities of head offices
BNP PARIBAS FLEET HOLDINGS LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 03997584 2017-12-31 32,436,000 32,436,000 70100-Activities of head offices
ALCENTRA ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 04380759 2017-12-31 29,833,000 374,000
GERRARD MANAGEMENT SERVICES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02181315 2017-12-31 7,207,000 193,000
RHG HOLDINGS LIMITED PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD 07253407 2018-06-30 2,609,945 0
MIDLAND CREDIT MANAGEMENT UK LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA 09844645 2017-12-31 588,959 0
CADOGAN SECURITIES UK LIMITED 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA 08215594 2018-02-28 505,859 0 68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
DANEM PROJECT SERVICES LIMITED 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH SC512266 2017-08-31 263,263 0
AMOUNTWORD (II) LIMITED STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ 02693140 2017-12-31 196,943 0
PEMBROKE CAPITAL INVESTMENTS LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY 07200654 2018-03-31 192,303 0
JONES SHERIDAN HOLDINGS LIMITED DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF 03305871 2018-12-31 162,000 0
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ 09677890 2018-06-30 112,365 0
JUST RETIREMENT GROUP HOLDINGS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 06930326 2017-12-31 110,000 68,000
BOHEME LIMITED ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY 03289095 2017-12-31 102,500 0
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR 01007782 2018-03-31 101,723 0 64303-Activities of venture and development capital companies
66300-Fund management activities
70229-Management consultancy activities other than financial management
J. AHMED & CO LTD 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN 07708893 2017-12-31 81,575 0
BALMORAL (UK) FINANCIAL SERVICES LIMITED 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG 09289582 2018-12-31 64,200 0
GHF SERVICING LIMITED 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ 10620416 2018-03-31 58,728 0
MAYDEX ACCOUNTING LIMITED 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ 09296994 2018-11-30 55,237 0
HARRIE BROWN & CO LTD 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ 08937999 2018-03-31 50,897 0 94120-Activities of professional membership organizations
IRENE P. JOHNSON LIMITED 46 PENTON PLACE, LONDON, SE17 3JT 08651851 2017-08-31 50,470 0
UR BUSINESS SOLUTION LTD 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF 07714787 2018-07-31 48,000 0 82110-Combined office administrative service activities
FCE & BK LTD 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ 09067738 2018-03-31 46,676 0
LEYBOURNE SECURITIES LIMITED HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD 01973706 2018-04-30 42,894 0
QUANT STRATEGIES LIMITED FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP 09846752 2017-10-31 42,734 0
GIWAMM LIMITED 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ 08744865 2017-10-31 42,325 0
INFINITY ELECTRICAL SERVICES LTD 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN 08963069 2018-03-31 36,644 0
THE RISK MANAGEMENT GROUP HOLDING LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE 05097596 2017-12-31 25,993 0
INVESTWISE INTERNATIONAL LIMITED 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ 10144835 2018-12-31 24,796 0
PERSHING HOLDINGS (UK) LIMITED ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL 04659431 2017-12-31 20,000 -20,000
TIMELYRESEARCH LIMITED 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW 09546747 2019-04-30 18,829 0
STAN GASKIN LIMITED 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA 03755896 2018-06-30 17,317 0
JM REMITTANCE & TRAVEL LTD 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR 07181052 2018-03-31 14,881 0
LONDON COURT LIMITED 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB 02333891 2018-03-31 8,302 0
ILLTYD SERVICES CYF 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ 09776523 2018-09-30 7,410 0 68209-Other letting and operating of own or leased real estate
KEEP BOOKS TIDY LTD 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH 08963044 2019-03-31 6,512 0
DJB VENTURES LIMITED ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX 03680758 2018-03-31 6,000 0 68209-Other letting and operating of own or leased real estate
UNIQUE AWESOME LTD 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL 09772095 2018-09-30 4,267 0
DIRECT LINK ACCOUNTANCY LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 09951047 2018-01-31 3,601 0
SUNITEK LIMITED 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR 10262807 2019-07-31 3,199 0
SORTPLAN LIMITED THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU 01492581 2019-05-04 300 0
FTP FINANCE LTD 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE 06758330 2018-12-31 54 0
VALERO HOLDCO UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 07541674 2017-12-31 0 -24,422,000
A & V SERVICES LIMITED 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF 01800362 2019-03-31 0 0 71112-Urban planning and landscape architectural activities
ADRIOU LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834637 2018-12-31 0 0
DHALIA LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834093 2018-12-31 0 0
DIGITAL RIVER UK HOLDINGS II LTD C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 09525376 2018-03-31 0 0
EASTGATE HOLDINGS (EXETER) LIMITED 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT 06556135 2018-10-31 0 0
EMBASSY OF THE SEAS LIMITED 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 09624075 2017-06-30 0 0
EXCEED HOLDINGS LIMITED GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ 09538401 2018-06-30 0 0
FAF HOLDINGS LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768853 2018-09-30 0 0
GALINETTE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834284 2018-12-31 0 0
INTERNATIONAL INVESTORS LIMITED 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD 09600304 2018-05-31 0 0
IPHIGENIE LIMITED C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 09834549 2018-12-31 0 0
MG RISK MANAGEMENT LTD 109 HAMPSTEAD WAY, LONDON, NW11 7LR 07566449 2019-05-04 0 0
PURBECK CAPITAL LIMITED 47 LAMMAS PARK ROAD, LONDON, W5 5JD 03849549 2018-12-31 0 0
SHELTONS HOLDINGS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 10455008 2018-12-31 0 0
SIOUS LIMITED THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN 09834490 2018-12-31 0 0
STERLING FINANCIAL GROUP LIMITED STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE 09884191 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BENCHMARK CAPITAL LIMITED 0.6% 2.5% 5.9% Medium
Other companies Active in the same sector 0.9% 5.4% 11.7% Medium
Expanded sample0.6%2.5%5.9%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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