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Wilshire Benchmarks Topco Limited
Wilshire Benchmarks Topco Limited is an active company incorporated on 14 December 2022 with the registered office located in London, City of London. Wilshire Benchmarks Topco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14541691
Private limited company
Age
3 years
Incorporated
14 December 2022
Size
Large
Balance sheet is over
£27M
Confirmation
Submitted
Dated
13 December 2025
(20 days ago)
Next confirmation dated
13 December 2026
Due by
27 December 2026
(11 months remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Wilshire Benchmarks Topco Limited
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
13 Feb 2025
(10 months ago)
Previous address was
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
28
Controllers (PSC)
1
Douglas Bryan Newton
Director • American • Lives in United States • Born in Aug 1978
Dr Andrew ANG
Director • American • Lives in United States • Born in Jun 1972
Scott Barr Kauffman
Director • American • Lives in United States • Born in Jun 1974
Roderick Charles Kirk Martin
Director • British • Lives in England • Born in Nov 1975
Andrew Robert Stewart
Director • American • Lives in United States • Born in Apr 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic Exchange Limited(The)
Roderick Charles Kirk Martin is a mutual person.
Active
Sonicbond Limited
James Donald Rupert Lamont is a mutual person.
Active
Baltic Exchange Information Services Limited
Roderick Charles Kirk Martin is a mutual person.
Active
Monica Holdco (UK) Limited
Mark Stephen Makepeace is a mutual person.
Active
Wilshire Opco UK Limited
Mark Stephen Makepeace is a mutual person.
Active
Wilshire Advisors UK Limited
Mark Stephen Makepeace is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Dec
⟶
31 Dec 2023
Traded for
13 months
Cash in Bank
£582K
Turnover
Unreported
Employees
39
Total Assets
£35.87M
Total Liabilities
-£3.76M
Net Assets
£32.11M
Debt Ratio (%)
10%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Days Ago on 29 Dec 2025
Confirmation Submitted
16 Days Ago on 17 Dec 2025
Dr Andrew Ang Appointed
8 Months Ago on 1 May 2025
Mr Mark Stephen Makepeace Details Changed
9 Months Ago on 3 Apr 2025
Inspection Address Changed
10 Months Ago on 13 Feb 2025
Monica Holdco (Uk) Limited (PSC) Details Changed
10 Months Ago on 12 Feb 2025
Mr. Ralston Roberts Details Changed
10 Months Ago on 11 Feb 2025
Mr. John Barron Ehnes Details Changed
10 Months Ago on 11 Feb 2025
Mr Andrew Robert Stewart Details Changed
1 Year 6 Months Ago on 14 Jun 2024
Mr Mark Stephen Makepeace Details Changed
1 Year 9 Months Ago on 4 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Dec 2025
Change of details for Monica Holdco (Uk) Limited as a person with significant control on 12 February 2025
Submitted on 17 Dec 2025
Confirmation statement made on 13 December 2025 with no updates
Submitted on 17 Dec 2025
Director's details changed for Mr Mark Stephen Makepeace on 3 April 2025
Submitted on 19 May 2025
Appointment of Dr Andrew Ang as a director on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr. John Barron Ehnes on 11 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr. Ralston Roberts on 11 February 2025
Submitted on 14 Feb 2025
Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 13 Feb 2025
Director's details changed for Mr Andrew Robert Stewart on 14 June 2024
Submitted on 12 Feb 2025
Director's details changed for Mr Mark Stephen Makepeace on 4 April 2024
Submitted on 12 Feb 2025
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Repayment History
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