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Cme Group Benchmark Administration Limited

Cme Group Benchmark Administration Limited is an active company incorporated on 14 December 2015 with the registered office located in . Cme Group Benchmark Administration Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09914271
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Same address for the past 6 years
Telephone
020 78189000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • German • Lives in UK • Born in Jun 1983
Director • American • Lives in United States • Born in Oct 1978
Director • British • Lives in UK • Born in Apr 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercapital Limited
Adrienne Hilary Seaman is a mutual person.
Active
Godsell Astley & Pearce (Holdings) Limited
Adrienne Hilary Seaman is a mutual person.
Active
Ebs Group Limited
Adrienne Hilary Seaman is a mutual person.
Active
Brokertec Europe Limited
Adrienne Hilary Seaman is a mutual person.
Active
Ebs Dealing Resources International Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex International Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex Sef Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex Group Holdings Limited
Adrienne Hilary Seaman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.95M
Increased by £4.52M (+31%)
Turnover
£15.59M
Increased by £2.46M (+19%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£20.53M
Increased by £4.52M (+28%)
Total Liabilities
-£3.65M
Decreased by £460K (-11%)
Net Assets
£16.89M
Increased by £4.98M (+42%)
Debt Ratio (%)
18%
Decreased by 7.89% (-31%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Serge Robitaille Marston Appointed
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Michel Everaert Resigned
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Gavin Keith Lee Resigned
1 Year 9 Months Ago on 30 Nov 2023
Maximilian Ruscher Appointed
2 Years 2 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
David James Muddiman Appointed
2 Years 7 Months Ago on 9 Feb 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 2 Jan 2025
Statement of capital on 28 November 2024
Submitted on 28 Nov 2024
Solvency Statement dated 29/10/24
Submitted on 22 Nov 2024
Statement by Directors
Submitted on 22 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Appointment of Mr Serge Robitaille Marston as a director on 3 October 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Repayment History
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