Website & contact details
- Website
Benchmark Capital Limited
- Incorporated
- 26 January 2015 (11 years)
- Previously known as
- Sussex House Capital Limited (until 22 October 2015)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Directors
- Karl Magnus Wikner
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Broadlands Business CampusLanghurst Wood RoadHorshamRH12 4QP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Wikner, Karl Magnus
Director · Appointed 3 November 2026
Swedish
Born September 1971 (55)
Adams, Elizabeth May
Secretary · Appointed 23 September 2026
Director · Appointed 14 March 2023
British
Born April 1980 (46)
Director · Appointed 8 February 2022
British
Born January 1979 (47)
Director · Appointed 8 February 2022
British
Born June 1981 (45)
Director · Appointed 8 January 2019
British
Born January 1964 (62)
Director · Appointed 26 January 2015
British
Born March 1968 (58)
Officer history (15 former)
3 November 2026
Appointed Wikner, Karl Magnus as Director
23 September 2026
Appointed Adams, Elizabeth May as Secretary
23 September 2026
30 September 2025
13 December 2024
29 November 2024
21 March 2024
22 February 2024
22 February 2024
14 March 2023
31 January 2023
8 February 2022
8 February 2022
31 January 2022
23 June 2021
8 June 2021
13 May 2020
13 May 2020
13 May 2020
13 May 2020
Resigned Lasenby, James John as Director
13 May 2020
30 April 2020
31 October 2019
26 September 2019
25 April 2019
8 January 2019
31 December 2018
18 December 2018
11 December 2018
30 July 2018
30 July 2018
15 December 2016
15 December 2016
15 December 2016
15 December 2016
Appointed Lasenby, James John as Director
15 December 2016
26 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04968626
Former controllers (3)
1 March 2021
Ceased Family Capital Limited — Has significant influence or control
24 April 2017
Ceased Schroders PLC — Owns 50–75% of shares
12 January 2017
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Schroder Administration Limited Owns 75–100% of shares
Benchmark Capital Limited This company Owns 75–100% of shares
Benchmark Financial Planning Limited Owns 75–100% of shares
Best Practice Ifa Group Limited Owns 75–100% of shares
Bright Square Pensions Limited Owns 75–100% of shares
Chartered Independent Limited Owns 25–50% of shares
Creative Technologies Ltd Owns 75–100% of shares
Evolution Wealth Network Limited Owns 75–100% of shares
Finura Partners Limited Owns 75–100% of shares
Fusion Wealth Limited Owns 75–100% of shares
Oculus (Holdings) Limited Owns 75–100% of shares
Robertson Baxter Limited Owns 75–100% of shares
Schroders Investment Portfolio Services Limited Owns 75–100% of shares
Unique Financial Planning Limited Owns 75–100% of shares
Gatwick Hotel Feeder GP LLP Right to 75–100% of surplus assets
Schroder Financial Holdings Limited Owns 75–100% of shares
Schroder Corporate Services Limited Owns 75–100% of shares
Schroder Financial Services Limited Owns 75–100% of shares
Schroder Investment Company Limited Owns 75–100% of shares
Schroder Pension Trustee Limited Owns 75–100% of shares
Schroders Capital Junior Infrastructure Debt United Kingdom GP LLP Holds 25–50% of voting rights
Schroder International Holdings Limited Owns 75–100% of shares
Croydon Gateway GP Limited Owns more than 25% of shares
Croydon Gateway Investments Limited Owns more than 25% of shares
Croydon Gateway Nominee 1 Limited Owns 75–100% of shares
Croydon Gateway Nominee 2 Limited Owns 75–100% of shares
Future Growth Capital (Holdings) Limited Owns 50–75% of shares
Relf Audley Retirement Living II LLP Holds 75–100% of voting rights
Relf Audley Retirement Living LLP Holds 75–100% of voting rights
Relf Partnership I LLP Holds 75–100% of voting rights
Relf Partnership II LLP Holds 75–100% of voting rights
Ruskin Square Phase One LLP Holds 25–50% of voting rights
Schroder Investment Management Limited Owns 75–100% of shares
Schroder Pension Management Limited Owns 75–100% of shares
Schroder Recap SSF Nominee 1 Limited Owns more than 25% of shares
Schroder Recap SSF Nominee 2 Limited Owns more than 25% of shares
Schroder Unit Trusts Limited Owns 75–100% of shares
Schroder Private Assets Holdings Limited Owns 75–100% of shares
Aaf I L.P. Right to appoint and remove a person
Aaf II L.P. Right to appoint and remove a person
Aaf Iii L.P. Right to appoint and remove a person
BKMS II L.P. Has significant influence or control
BKMS L.P. Right to appoint and remove a person
Cresta II L.P. Right to appoint and remove a person
Cresta L.P. Right to appoint and remove a person
Eem II L.P. Right to appoint and remove a person
Eem L.P. Right to appoint and remove a person
Schroder Wealth Holdings Limited Owns 75–100% of shares
Schroder Wealth International Holdings Limited Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 2 October 2026 | Appointment of a secretary | |||
| 1 October 2026 | Termination of appointment of a secretary | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with updates | 19 July 2026 |
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