CompanyTrack
W

WILSHIRE BENCHMARKS TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

39 employees Website
Financial services Activities of other holding companies n.e.c.
W

WILSHIRE BENCHMARKS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Dec 2022 Active London, United Kingdom 39 employees wilshire.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 6 Feb 2025
Net assets £32.13M
Total assets £35.89M
Total Liabilities £3.76M
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Credit Report

Discover WILSHIRE BENCHMARKS TOPCO 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 (2023–2023)

Cash in Bank

£582.54k

Net Assets

£32.13M

Total Liabilities

£3.76M

Turnover

N/A

Employees

39

Debt Ratio

10%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Dec 20222£0£0

Officers

Officers

10 active 1 resigned
Status
Andrew AngDirectorAmericanUnited States531 May 2025Active
Andrew Robert StewartDirectorAmericanUnited States5123 Mar 2023Active
Daisuke ArakawaDirectorJapaneseJapan635 Feb 2024Active
Douglas Bryan NewtonDirectorAmericanUnited States4723 Mar 2023Active
James Donald Rupert LamontDirectorBritishUnited Kingdom5723 Mar 2023Active
John Barron EhnesDirectorAmericanUnited States7426 Sept 2023Active
Mark Stephen MakepeaceDirectorBritishItaly6414 Dec 2022Active
Ralston RobertsDirectorAmericanUnited States5126 Sept 2023Active

Shareholders

Shareholders (31)

Xiaoliang (alex) Chen
0.1%
2006 Feb 2025
Ye Bi
0.1%
706 Feb 2025
Xin Liu
0.1%
706 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Monica Holdco (uk) Limited

United Kingdom

Active
Notified 14 Dec 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WILSHIRE BENCHMARKS TOPCO LIMITED Current Company
WILSHIRE OPCO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2025OfficersChange to director Mr Mark Stephen Makepeace on 2025-04-03View(2 pages)
1 May 2025OfficersAppointment of Dr Andrew Ang as director on 2025-05-01View(2 pages)
14 Feb 2025OfficersChange to director Mr. Ralston Roberts on 2025-02-11View(2 pages)
14 Feb 2025OfficersChange to director Mr. John Barron Ehnes on 2025-02-11View(2 pages)
13 Feb 2025AddressChange Sail Address Company With New AddressView(1 page)
19 May 2025 Officers

Change to director Mr Mark Stephen Makepeace on 2025-04-03

1 May 2025 Officers

Appointment of Dr Andrew Ang as director on 2025-05-01

14 Feb 2025 Officers

Change to director Mr. Ralston Roberts on 2025-02-11

14 Feb 2025 Officers

Change to director Mr. John Barron Ehnes on 2025-02-11

13 Feb 2025 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Change to director Mr Mark Stephen Makepeace on 2025-04-03

9 months ago on 19 May 2025

Appointment of Dr Andrew Ang as director on 2025-05-01

9 months ago on 1 May 2025

Change to director Mr. Ralston Roberts on 2025-02-11

1 years ago on 14 Feb 2025

Change to director Mr. John Barron Ehnes on 2025-02-11

1 years ago on 14 Feb 2025

Change Sail Address Company With New Address

1 years ago on 13 Feb 2025