BS

BENCHMARK SPORT HOLDINGS LIMITED

Active

Company number 06540547

London, England · Incorporated 20 March 2008

110 High Holborn, London, WC1V 6JS, England

Last updated on 19 September 2026

Other sports activities · SIC 93199

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£39,897
Shares allotted
5,400
Latest round
10 July 2026

Company overview

BENCHMARK SPORT HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 20 March 2008 and remains active on the register. Its registered office is at 110 High Holborn, London, WC1V 6JS, England. Its principal activity is other sports activities (SIC 93199).

Mr Nicholas Frank Keller is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: KELLER, Nicholas Frank (appointed 20 March 2008), MERCEY, Lucy (appointed 16 September 2024), HALL, Olivia Catherine (appointed 9 April 2025) and ISEMANN, William George (appointed 9 April 2025). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 4 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 2 June 2026. The next is due by 16 June 2027. Companies House holds 79 filings for this company, most recently a capital filing on 6 August 2026.

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
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • NICHOLAS FRANK KELLER (41.4%)
  • MINORI INVESTMENTS LIMITED (34.5%)
  • FIREBIRD IMPACT LIMITED (16.5%)
  • NIGEL WILLIAM WRAY (6.2%)
  • WILLIAM GEORGE ISEMANN (1.4%)
Total shares
106,378
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 106,378 — —
Total 106,378

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FIREBIRD IMPACT LIMITED ORDINARY 17,554 16.50% 17,554 16.50%
MINORI INVESTMENTS LIMITED ORDINARY 36,718 34.52% 36,718 34.52%
NICHOLAS FRANK KELLER ORDINARY 44,046 41.41% 44,046 41.41%
NIGEL WILLIAM WRAY ORDINARY 6,560 6.17% 6,560 6.17%
WILLIAM GEORGE ISEMANN ORDINARY 1,500 1.41% 1,500 1.41%
Total 106,378 100% 106,378 100%

Officers

HO
HALL, Olivia Catherine
Director
9 April 2025
IW
ISEMANN, William George
Director
9 April 2025
ML
MERCEY, Lucy
Director
16 September 2024
KN
KELLER, Nicholas Frank
Director
20 March 2008
OM
OBRART, Marc Alexander
Director · Resigned
10 June 2019
SJ
SEGAL, James Bernard
Director · Resigned
1 December 2017
CG
CLIFFORD, Giles Timothy
Director · Resigned
1 December 2017
WS
WATERLOW SECRETARIES LIMITED
Corporate Secretary · Resigned
20 March 2008
WN
WATERLOW NOMINEES LIMITED
Corporate Director · Resigned
20 March 2008
KD
KELLER, Deborah Louise
Secretary · Resigned
20 March 2008

Persons with significant control

PS
Mr Nicholas Frank Keller
Born May 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

7 funding rounds
10 July 2026
ORDINARY · 2,300 shares allotted
£23
20 December 2022
ORDINARY · 3,100 shares allotted
£39,874
13 July 2018
Shares allotted · 0 shares allotted
—
9 November 2017
Shares allotted · 0 shares allotted
—
9 November 2017
Shares allotted · 0 shares allotted
—
9 November 2017
Shares allotted · 0 shares allotted
—
9 October 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 5,400 shares)
£39,897

Filing history

Capital Allotment Shares
Capital
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Group
Accounts
4 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Resolution
Resolution
17 April 2025 View
Memorandum Articles
Incorporation
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Group
Accounts
9 August 2023 View
Resolution
Resolution
15 March 2023 View
Memorandum Articles
Incorporation
15 March 2023 View
Statement Of Companys Objects
Change Of Constitution
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Capital Allotment Shares
Capital
26 January 2023 View
Accounts With Accounts Type Group
Accounts
24 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Accounts With Accounts Type Small
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Capital Allotment Shares
Capital
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2018 View
Accounts With Accounts Type Small
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Resolution
Resolution
2 January 2018 View
Resolution
Resolution
2 January 2018 View
Capital Alter Shares Subdivision
Capital
2 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Capital Allotment Shares
Capital
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Termination Secretary Company With Name
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2010 View
Legacy
Annual Return
18 February 2009 View
Legacy
Mortgage
25 November 2008 View
Legacy
Accounts
23 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Incorporation Company
Incorporation
20 March 2008 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

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