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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 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14541691
Private limited company
Age
2 years 8 months
Incorporated 14 December 2022
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 14 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 13 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • Finance • American • Lives in United States • Born in Apr 1974
Director • British • Lives in UK • Born in Jun 1968
Director • American • Lives in United States • Born in Jun 1974
Director • Retired • American • Lives in United States • Born in Jul 1951
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
Scientific Beta (Europe) Limited
Roderick Charles Kirk Martin is a mutual person.
Active
Headspring Limited
James Donald Rupert Lamont is a mutual person.
Active
Sifted (Eu) Ltd
James Donald Rupert Lamont 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 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%
Latest Activity
Dr Andrew Ang Appointed
4 Months Ago on 1 May 2025
Mr Mark Stephen Makepeace Details Changed
5 Months Ago on 3 Apr 2025
Inspection Address Changed
6 Months Ago on 13 Feb 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Mr. Ralston Roberts Details Changed
6 Months Ago on 11 Feb 2025
Mr. John Barron Ehnes Details Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Group Accounts Submitted
11 Months Ago on 5 Oct 2024
Mr Andrew Robert Stewart Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Mark Stephen Makepeace Details Changed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
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. Ralston Roberts on 11 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr. John Barron Ehnes 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 Mark Stephen Makepeace on 4 April 2024
Submitted on 12 Feb 2025
Director's details changed for Mr Andrew Robert Stewart on 14 June 2024
Submitted on 12 Feb 2025
Registered office address changed from Landmark, 1 Giltspur Street London EC1A 9DD United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Repayment History
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