Benchmark Mineral Intelligence Limited

Reference number: 1028569

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When benchmarkminerals.com first appeared online, and whether it can receive email
  • What kind of line 07311 844628 is
  • Who else gives the postcode EC3R 5DD
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Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
  • Administering a Benchmark

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08922443
Company status
Active
Company type
Private limited company
Incorporated
4 March 2014 (12 years old)
Registered office
2-4 Idol Lane, London, Greater London, EC3R 5DD, England
Nature of business
  • Publishing of consumer and business journals and periodicals (SIC 58142)

Directors and company secretaries

Name Role Born Appointed Other companies
Simon David Moores Director Nov 1983 4 Mar 2014 11 other companies
Andrew James Miller Director Mar 1989 25 Jun 2025 2 other companies
Oluseye Olufunwa Secretary Not published 4 Mar 2014 –

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
11
still active
11
run together
2

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 2 directors run together
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Turnover

£14.5m

−11% from £16.3m

Profit before tax

−£6.87m

Down £1.34m from −£5.52m

Net assets

−£10.7m

Down £8.29m from −£2.44m

Cash at bank

£1.41m

−35% from £2.16m

Net assets are negative: on its last balance sheet the company owed £10.7m more than it owned.

Turnover and profit

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 08922443. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Benchmark Mineral Intelligence’s history from the FCA register and Companies House, newest first.

Key events (6) All events (9)

2025

17 June 2025

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2021

2 March 2021

  • Benchmark Intelligence Group Limited took control (75–100% of shares)
  • Simon David Moores gave up control

Companies House

2016

6 April 2016

  • Simon David Moores took control (75–100% of shares)

Companies House

2014

4 March 2014

  • Incorporated at Companies House

Companies House

In the full report: all 9 events

  • All 9 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Benchmark Mineral Intelligence

Other FCA-listed firms that share a director, phone number or address with Benchmark Mineral Intelligence. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Benchmark Mineral Intelligence

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 9 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Benchmark Mineral Intelligence Limited FCA authorised?
Yes, Benchmark Mineral Intelligence Limited (FRN 1028569) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2025. The FCA has placed no limits on its permissions.
What is Benchmark Mineral Intelligence’s phone number and website?
The FCA register lists the phone number 07311 844628 and the website benchmarkminerals.com for Benchmark Mineral Intelligence. If you were given different contact details, use these to check with the firm before going any further.
Is Benchmark Mineral Intelligence a scam or clone?
Benchmark Mineral Intelligence is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Benchmark Mineral Intelligence?
Protection depends on which product you hold and how Benchmark Mineral Intelligence handles your money, so check the specific product before you commit. You can also refer complaints about Benchmark Mineral Intelligence to the Financial Ombudsman Service, free of charge.
Who owns Benchmark Mineral Intelligence?
Benchmark Mineral Intelligence is owned by Benchmark Intelligence Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 2 March 2021. Before that, it was controlled by Mr Simon David Moores.
Who runs Benchmark Mineral Intelligence?
Companies House lists 2 directors of Benchmark Mineral Intelligence: Simon David Moores and Andrew James Miller.
How long has Benchmark Mineral Intelligence been in business?
The company was formed on 4 March 2014, and has held its current FCA authorisation since June 2025.
What do Benchmark Mineral Intelligence’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £14.5m (−11% from £16.3m) and profit before tax of −£6.87m (down £1.34m from −£5.52m).

Sources and links

The full report on Benchmark Mineral Intelligence Limited

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