BC

BENCHMARK CAPITAL LIMITED

Active

Company number 09404621

Horsham, England · Incorporated 26 January 2015

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

Last updated on 14 September 2026

Activities of financial services holding companies · SIC 64205

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2025

Company history

Previous company names

SUSSEX HOUSE CAPITAL LIMITED · 26 January 2015 – 22 October 2015

Company overview

BENCHMARK CAPITAL LIMITED is an active private limited company incorporated on 26 January 2015 and registered in England and Wales. Its registered office is at Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP. The company’s principal activities are those of a holding company (SIC 64205 and 64209).

It is wholly owned and controlled by Schroder Administration Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises Ian Robert Cooke and Helen Louise Fitzgerald, both British directors. Schroder Corporate Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 19 July 2025. On 14 July 2026 the company filed a variation of rights attached to shares together with updated memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Schroder Administration Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2017

Funding

26 funding rounds
28 November 2025
Shares allotted · 0 shares allotted
—
3 October 2025
Shares allotted · 0 shares allotted
—
8 April 2025
Shares allotted · 0 shares allotted
—
28 February 2025
Shares allotted · 0 shares allotted
—
28 November 2024
Shares allotted · 0 shares allotted
—
2 October 2024
Shares allotted · 0 shares allotted
—
31 May 2024
Shares allotted · 0 shares allotted
—
2 May 2024
Shares allotted · 0 shares allotted
—
7 February 2024
Shares allotted · 0 shares allotted
—
21 December 2023
Shares allotted · 0 shares allotted
—
2 November 2023
Shares allotted · 0 shares allotted
—
14 September 2023
Shares allotted · 0 shares allotted
—
17 August 2023
Shares allotted · 0 shares allotted
—
10 May 2023
Shares allotted · 0 shares allotted
—
6 February 2023
Shares allotted · 0 shares allotted
—
24 October 2022
Shares allotted · 0 shares allotted
—
9 September 2022
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
10 June 2022
Shares allotted · 0 shares allotted
—
30 May 2022
Shares allotted · 0 shares allotted
—
22 December 2021
Shares allotted · 0 shares allotted
—
29 June 2020
Shares allotted · 0 shares allotted
—
4 January 2018
Shares allotted · 0 shares allotted
—
1 December 2017
Shares allotted · 0 shares allotted
—
15 December 2016
Shares allotted · 0 shares allotted
—
15 April 2015
Shares allotted · 0 shares allotted
—
Total (26 rounds, 0 shares)
—

Filing history

Capital Variation Of Rights Attached To Shares
Capital
14 July 2026 View
Memorandum Articles
Incorporation
14 July 2026 View
Resolution
Resolution
14 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2026 View
Legacy
Insolvency
26 June 2026 View
Resolution
Resolution
26 June 2026 View
Legacy
Capital
26 June 2026 View
Capital Allotment Shares
Capital
17 December 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Capital Allotment Shares
Capital
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Capital Allotment Shares
Capital
8 May 2025 View
Capital Allotment Shares
Capital
10 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Capital Allotment Shares
Capital
2 December 2024 View
Resolution
Resolution
26 November 2024 View
Capital Allotment Shares
Capital
7 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Capital Allotment Shares
Capital
6 June 2024 View
Capital Allotment Shares
Capital
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Capital Allotment Shares
Capital
14 February 2024 View
Capital Return Purchase Own Shares
Capital
2 February 2024 View
Capital Cancellation Shares
Capital
26 January 2024 View
Capital Return Purchase Own Shares
Capital
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2024 View
Capital Cancellation Shares
Capital
9 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Capital Allotment Shares
Capital
20 September 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Resolution
Resolution
23 August 2023 View
Capital Allotment Shares
Capital
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Capital Allotment Shares
Capital
17 May 2023 View
Capital Cancellation Shares
Capital
10 May 2023 View
Capital Cancellation Shares
Capital
10 May 2023 View
Capital Return Purchase Own Shares
Capital
10 May 2023 View
Capital Return Purchase Own Shares
Capital
10 May 2023 View
Capital Cancellation Shares
Capital
3 May 2023 View
Capital Cancellation Shares
Capital
3 May 2023 View
Capital Return Purchase Own Shares
Capital
3 May 2023 View
Capital Return Purchase Own Shares
Capital
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Capital Allotment Shares
Capital
6 February 2023 View
Capital Cancellation Shares
Capital
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Capital Return Purchase Own Shares
Capital
31 January 2023 View
Memorandum Articles
Incorporation
30 November 2022 View
Resolution
Resolution
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Capital Cancellation Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Capital Return Purchase Own Shares
Capital
18 October 2022 View
Resolution
Resolution
20 September 2022 View
Capital Allotment Shares
Capital
15 September 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Capital Allotment Shares
Capital
13 July 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Capital Allotment Shares
Capital
27 June 2022 View
Memorandum Articles
Incorporation
24 June 2022 View
Resolution
Resolution
24 June 2022 View
Resolution
Resolution
24 June 2022 View
Capital Return Purchase Own Shares
Capital
3 May 2022 View
Capital Cancellation Shares
Capital
22 April 2022 View
Capital Return Purchase Own Shares
Capital
22 April 2022 View
Capital Cancellation Shares
Capital
31 March 2022 View
Capital Return Purchase Own Shares
Capital
31 March 2022 View
Capital Return Purchase Own Shares
Capital
31 March 2022 View
Capital Return Purchase Own Shares
Capital
31 March 2022 View
Capital Return Purchase Own Shares
Capital
31 March 2022 View
Capital Return Purchase Own Shares
Capital
31 March 2022 View
Capital Return Purchase Own Shares
Capital
31 March 2022 View
Capital Return Purchase Own Shares
Capital
31 March 2022 View
Capital Return Purchase Own Shares
Capital
31 March 2022 View
Capital Return Purchase Own Shares
Capital
31 March 2022 View
Capital Return Purchase Own Shares
Capital
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Resolution
Resolution
9 January 2022 View
Capital Cancellation Shares
Capital
9 December 2021 View
Capital Return Purchase Own Shares
Capital
9 December 2021 View
Resolution
Resolution
22 September 2021 View
Accounts With Accounts Type Group
Accounts
4 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Memorandum Articles
Incorporation
10 July 2021 View
Capital Name Of Class Of Shares
Capital
10 July 2021 View
Resolution
Resolution
10 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
1 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Capital Allotment Shares
Capital
2 July 2020 View
Memorandum Articles
Incorporation
11 June 2020 View
Resolution
Resolution
11 June 2020 View
Accounts With Accounts Type Group
Accounts
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2019 View
Capital Name Of Class Of Shares
Capital
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Accounts With Accounts Type Group
Accounts
10 September 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Capital Name Of Class Of Shares
Capital
13 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
13 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Resolution
Resolution
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Resolution
Resolution
9 February 2018 View
Capital Allotment Shares
Capital
4 February 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Resolution
Resolution
29 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Group
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Capital Allotment Shares
Capital
25 January 2017 View
Resolution
Resolution
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
31 December 2016 View
Resolution
Resolution
22 December 2016 View
Resolution
Resolution
6 October 2016 View
Accounts With Accounts Type Group
Accounts
9 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Certificate Change Of Name Company
Change Of Name
22 October 2015 View
Change Of Name Notice
Change Of Name
22 October 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2015 View
Incorporation Company
Incorporation
26 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RH12 4QP

CAROLINE BANKS & ASSOCIATES LIMITED
#02932776
active
BEST PRACTICE IFA GROUP LIMITED
#04490633
active
SCHRODERS INVESTMENT PORTFOLIO SERVICES LIMITED
#04584600
active
CUSACK FINANCIAL MANAGEMENT LIMITED
#05189145
active
CREATIVE TECHNOLOGIES LTD
#06801043
active
See all companies at RH12 4QP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.