CompanyTrack
B

BENSON ELLIOT SERVICES LIMITED

Active London

Management of real estate on a fee or contract basis

34 employees
Management of real estate on a fee or contract basis
B

BENSON ELLIOT SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 18 May 2005 Active London, England 34 employees
Management of real estate on a fee or contract basis
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 12 May 2025
Net assets £4.29M £462.16K 2023 year on year
Total assets £8.67M £68.51K 2023 year on year
Total Liabilities £4.39M £393.65K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

One Bedford Avenue London WC1B 3AU England

Credit Report

Discover BENSON ELLIOT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.84M

Increased by £325.15k (+21%)

Net Assets

£4.29M

Increased by £462.16k (+12%)

Total Liabilities

£4.39M

Decreased by £393.65k (-8%)

Turnover

£9.48M

Decreased by £302.42k (-3%)

Employees

34

Debt Ratio

51%

Decreased by 5 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Fiona Harriet RumackSecretaryUnknownUnknown24 Jan 2024Active
Joseph Paul De LeoDirectorCanadianEngland5315 Jun 2020Active
Marc Elliot MogullDirectorBritish,americanEngland6426 May 2005Active

Shareholders

Shareholders (1)

Pinebridge Benson Elliot Llp
100.0%
229 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pinebridge Benson Elliot Llp

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom significant influence or control
PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america
BENSON ELLIOT SERVICES LIMITED Current Company
BENSELL CARRY V, L.P. united kingdom part right to share surplus assets 75 to 100 percent
BENSELL SIDE CAR CARRY IV, L.P. united kingdom part right to share surplus assets 75 to 100 percent
BENSELL SPECIAL LIMITED PARTNER, L.P. united kingdom part right to share surplus assets 25 to 50 percent
BENSELL SPECIAL LIMITED PARTNER V, L.P. united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person
BENSON ELLIOT GP III, L.P. united kingdom part right to share surplus assets 25 to 50 percent
BENSON ELLIOT GP, L.P. united kingdom part right to share surplus assets 75 to 100 percent
BENSON ELLIOT STRATEGIC PARTNERS V, L.P. united kingdom part right to share surplus assets 75 to 100 percent
BRK BENSELL SPECIAL LIMITED PARTNER, L.P. united kingdom part right to share surplus assets 75 to 100 percent
HOST SPECIAL LIMITED PARTNER, L.P. united kingdom part right to share surplus assets 50 to 75 percent
RIVERSIDE SPECIAL LIMITED PARTNER, L.P. united kingdom part right to share surplus assets 50 to 75 percent
TOR SPECIAL LIMITED PARTNER, L.P. united kingdom part right to share surplus assets 50 to 75 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(2 pages)
14 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
24 Sept 2025AccountsAnnual accounts filedView(40 pages)
4 Aug 2025OfficersTermination of Kristen Kozlowski as director on 2025-07-28View(1 page)
14 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Sept 2025 Accounts

Annual accounts filed

4 Aug 2025 Officers

Termination of Kristen Kozlowski as director on 2025-07-28

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 14 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 24 Sept 2025

Annual accounts filed

4 months ago on 24 Sept 2025

Termination of Kristen Kozlowski as director on 2025-07-28

6 months ago on 4 Aug 2025