BENEFIZ LIMITED

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BENEFIZ LIMITED

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Key Data

Status

Active

Company No.

09690263

Incorporation date

16/07/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Whinfield House Exmouth Road, Exton, Exeter, Devon EX3 0PZCopy
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Latest events (Record since 16/07/2015)
dot icon15/04/2026
Termination of appointment of James Yeandle as a director on 2026-04-15
dot icon20/08/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon19/08/2025
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-01-23
dot icon19/08/2025
Confirmation statement made on 2025-08-09 with updates
dot icon09/07/2025
Total exemption full accounts made up to 2024-09-30
dot icon02/07/2025
Appointment of Mr James Yeandle as a director on 2025-07-01
dot icon02/07/2025
Appointment of Mr Iain Richard Picton Laws as a director on 2025-07-01
dot icon02/07/2025
Termination of appointment of Timothy Mark Gillingham as a director on 2025-07-01
dot icon26/06/2025
Previous accounting period shortened from 2024-12-31 to 2024-09-30
dot icon19/10/2024
Resolutions
dot icon19/10/2024
Memorandum and Articles of Association
dot icon09/10/2024
Statement of capital following an allotment of shares on 2024-10-01
dot icon08/10/2024
Cessation of Caroline Marie Gillingham as a person with significant control on 2024-10-01
dot icon08/10/2024
Cessation of Timothy Gillingham as a person with significant control on 2024-10-01
dot icon08/10/2024
Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2024-10-01
dot icon08/10/2024
Termination of appointment of Caroline Marie Gillingham as a director on 2024-10-01
dot icon08/10/2024
Change of details for Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2024-10-01
dot icon21/08/2024
Confirmation statement made on 2024-08-09 with updates
dot icon18/03/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon30/12/2023
Resolutions
dot icon30/12/2023
Memorandum and Articles of Association
dot icon09/11/2023
Notification of Caroline Gillingham as a person with significant control on 2023-11-09
dot icon15/08/2023
Confirmation statement made on 2023-08-09 with updates
dot icon08/08/2023
Micro company accounts made up to 2022-12-31
dot icon31/03/2023
Change of details for Mr Timothy Gillingham as a person with significant control on 2023-03-30
dot icon27/03/2023
Resolutions
dot icon27/03/2023
Resolutions
dot icon12/02/2023
Resolutions
dot icon12/02/2023
Memorandum and Articles of Association
dot icon10/01/2023
Sub-division of shares on 2022-12-19
dot icon10/01/2023
Resolutions
dot icon05/01/2023
Previous accounting period shortened from 2023-07-31 to 2022-12-31
dot icon21/12/2022
Micro company accounts made up to 2022-07-31
dot icon18/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon22/09/2021
Micro company accounts made up to 2021-07-31
dot icon17/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon29/09/2020
Micro company accounts made up to 2020-07-31
dot icon19/08/2020
Change of details for Mr Timothy Gillingham as a person with significant control on 2019-03-08
dot icon17/08/2020
Confirmation statement made on 2020-08-09 with updates
dot icon04/08/2020
Cessation of Timothy Mark Gillingham as a person with significant control on 2019-03-08
dot icon24/09/2019
Micro company accounts made up to 2019-07-31
dot icon20/08/2019
Change of details for Mr Timothy Mark Gillingham as a person with significant control on 2019-03-08
dot icon19/08/2019
Confirmation statement made on 2019-08-09 with updates
dot icon14/09/2018
Micro company accounts made up to 2018-07-31
dot icon16/08/2018
Confirmation statement made on 2018-08-09 with updates
dot icon28/06/2018
Appointment of Mrs Caroline Marie Gillingham as a director on 2018-06-26
dot icon18/09/2017
Micro company accounts made up to 2017-07-31
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon20/07/2017
Confirmation statement made on 2017-07-15 with updates
dot icon20/07/2017
Notification of Timothy Gillingham as a person with significant control on 2016-04-06
dot icon17/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon20/07/2016
Confirmation statement made on 2016-07-15 with updates
dot icon16/07/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon14 *

* during past year

Number of employees

20
2023
change arrow icon0 % *

* during past year

Cash in Bank

£804,023.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
133.21K
-
0.00
-
-
2022
6
256.11K
-
0.00
-
-
2023
20
868.86K
-
0.00
804.02K
-
2023
20
868.86K
-
0.00
804.02K
-

Employees

2023

Employees

20 Ascended233 % *

Net Assets(GBP)

868.86K £Ascended239.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

804.02K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
23/01/2025 - Present
290
Gillingham, Timothy Mark
Director
16/07/2015 - 01/07/2025
8
Gillingham, Caroline Marie
Director
26/06/2018 - 01/10/2024
5
Laws, Iain Richard Picton
Director
01/07/2025 - Present
11
Yeandle, James
Director
01/07/2025 - 15/04/2026
46

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BENEFIZ LIMITED

BENEFIZ LIMITED is an(a) Active company incorporated on 16/07/2015 with the registered office located at Whinfield House Exmouth Road, Exton, Exeter, Devon EX3 0PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BENEFIZ LIMITED?

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BENEFIZ LIMITED is currently Active. It was registered on 16/07/2015 .

Where is BENEFIZ LIMITED located?

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BENEFIZ LIMITED is registered at Whinfield House Exmouth Road, Exton, Exeter, Devon EX3 0PZ.

What does BENEFIZ LIMITED do?

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BENEFIZ LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does BENEFIZ LIMITED have?

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BENEFIZ LIMITED had 20 employees in 2023.

What is the latest filing for BENEFIZ LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of James Yeandle as a director on 2026-04-15.