CompanyTrack
B

BENCHMARK CAPITAL LIMITED

Active Horsham

Activities of financial services holding companies

442 employees Website
Activities of financial services holding companiesActivities of other holding companies n.e.c.
B

BENCHMARK CAPITAL LIMITED

Activities of financial services holding companies

Founded 26 Jan 2015 Active Horsham, England 442 employees benchmarkcapital.co.uk
Activities of financial services holding companiesActivities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £120.31M £52.47M 2023 year on year
Total assets £191.62M £67.87M 2023 year on year
Total Liabilities £71.31M £15.41M 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England

Credit Report

Discover BENCHMARK CAPITAL 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 (2020–2023)

Cash in Bank

N/A

Decreased by £1.45M (-100%)

Net Assets

£120.31M

Increased by £52.47M (+77%)

Total Liabilities

£71.31M

Increased by £15.41M (+28%)

Turnover

£46.44M

Increased by £3.74M (+9%)

Employees

442

Increased by 5 (+1%)

Debt Ratio

37%

Decreased by 8 (-18%)

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

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 150,639 Shares £117.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20243,695£3.69m£1k
2 May 20248,829£8.83m£1k
7 Feb 2024850£850k£1k
21 Dec 20232,272£2.27m£1k
1 Nov 20237,780£7.78m£1k

Officers

Officers

6 active 14 resigned
Status
Edward DymottDirectorBritishUnited Kingdom478 Feb 2022Active
Helen Louise FitzgeraldDirectorBritishEngland448 Feb 2022Active
Ian Robert CookeDirectorBritishEngland5726 Jan 2015Active
Karan Jitendra SejpalDirectorBritishEngland4514 Mar 2023Active
Peter Lindop HallDirectorBritishUnited Kingdom628 Jan 2019Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown29 Nov 2024Active

Shareholders

Shareholders (10)

Schroders Administration Limited
92.2%
184,05131 Jul 2025
Schroder Administration Limited
3.9%
7,82531 Jul 2025
Schroder Administration Limited
3.9%
7,82531 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Schroder Administration Limited

United Kingdom

Active
Notified 24 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian Robert Cooke

Ceased 12 Jan 2017

Ceased

Schroders Plc

Ceased 24 Apr 2017

Ceased

Family Capital Limited

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
BENCHMARK CAPITAL LIMITED Current Company
BENCHMARK FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEST PRACTICE IFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
BRIGHT SQUARE PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHARTERED INDEPENDENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
CREATIVE TECHNOLOGIES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CT CONNECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVOLUTION WEALTH NETWORK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FINURA PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FUSION FUNDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUSION WEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCULUS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDBOURNE WEALTH MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RETIREMENT PLANNING PARTNERSHIP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ROBERTSON BAXTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS SUSTAINABLE INVEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNIQUE FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATERHOUSE FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange to director Mr Karan Jitendra Sejpal on 2025-05-01View(2 pages)
13 Oct 2025CapitalAllotment of shares (GBP 197,967.5) on 2025-10-03View(4 pages)
6 Oct 2025OfficersTermination of Gillian Margaret Hepburn as director on 2025-09-30View(1 page)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-19 with updatesView(5 pages)
13 Nov 2025 Officers

Change to director Mr Karan Jitendra Sejpal on 2025-05-01

13 Oct 2025 Capital

Allotment of shares (GBP 197,967.5) on 2025-10-03

6 Oct 2025 Officers

Termination of Gillian Margaret Hepburn as director on 2025-09-30

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-19 with updates

Recent Activity

Latest Activity

Change to director Mr Karan Jitendra Sejpal on 2025-05-01

3 months ago on 13 Nov 2025

Allotment of shares (GBP 197,967.5) on 2025-10-03

4 months ago on 13 Oct 2025

Termination of Gillian Margaret Hepburn as director on 2025-09-30

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-07-19 with updates

6 months ago on 31 Jul 2025