BENIFEX LIMITED

Key Data

Status

Active

Company No.

04768546

Incorporation date

18/05/2003

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

03/02/2026

Group of companies' accounts made up to 2025-04-30

View PDF (36 pages)

19/12/2025

Appointment of Mr Joseph James Troy as a director on 2025-12-10

View PDF (2 pages)

05/12/2025

Termination of appointment of Alan Royston Kinch as a director on 2025-12-01

View PDF (1 pages)

10/09/2025

Termination of appointment of Matthew Richard Macri-Waller as a director on 2025-09-05

View PDF (1 pages)

10/09/2025

Appointment of Mr Mathieu Frederic Stevenson as a director on 2025-09-08

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (4 pages)

27/05/2025

Change of details for Benefex Holdings Limited as a person with significant control on 2025-02-13

View PDF (2 pages)

26/03/2025

Certificate of change of name

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2024-04-30

View PDF (75 pages)

11/12/2024

Registration of charge 047685460010, created on 2024-12-09

View PDF (41 pages)

29/11/2024

Satisfaction of charge 047685460009 in full

View PDF (4 pages)

28/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

07/05/2024

Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU

View PDF (1 pages)

06/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (73 pages)

21/12/2023

Registration of charge 047685460009, created on 2023-12-21

View PDF (10 pages)

04/09/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

05/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (77 pages)

23/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

07/04/2022

Group of companies' accounts made up to 2021-04-30

View PDF (73 pages)

03/02/2022

Register inspection address has been changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Mountbatten House Grosvenor Square Southampton SO15 2JU

View PDF (1 pages)

24/08/2021

Appointment of Mr Chris Fox as a secretary on 2021-08-16

View PDF (2 pages)

24/08/2021

Termination of appointment of Helen Copestick as a secretary on 2021-08-16

View PDF (1 pages)

26/05/2021

Director's details changed for Mr Alan Royston Kinch on 2020-11-13

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

26/04/2021

Appointment of Helen Copestick as a secretary on 2021-04-19

View PDF (2 pages)

26/04/2021

Termination of appointment of Elizabeth Ann Leppard as a secretary on 2021-04-19

View PDF (1 pages)

20/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (42 pages)

26/01/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

02/09/2020

Register inspection address has been changed from 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW England to Lowry Mill Lees Street Swinton Manchester M27 6DB

View PDF (1 pages)

02/09/2020

Register(s) moved to registered inspection location Lowry Mill Lees Street Swinton Manchester M27 6DB

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

07/05/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

02/03/2020

Termination of appointment of Giles Elliott as a director on 2020-02-28

View PDF (1 pages)

05/02/2020

Group of companies' accounts made up to 2019-04-30

View PDF (47 pages)

16/12/2019

Appointment of Mrs Elizabeth Ann Leppard as a secretary on 2019-12-13

View PDF (2 pages)

16/12/2019

Appointment of Mr Alan Royston Kinch as a director on 2019-12-13

View PDF (2 pages)

04/06/2019

Previous accounting period shortened from 2019-06-30 to 2019-04-30

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

29/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (28 pages)

13/03/2019

Register inspection address has been changed to 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW

View PDF (1 pages)

30/11/2018

Cessation of Business Growth Fund as a person with significant control on 2016-04-06

View PDF (1 pages)

30/11/2018

Notification of Benefex Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/11/2018

Appointment of Mr John Richard Martin Petter as a director on 2018-09-14

View PDF (2 pages)

30/11/2018

Termination of appointment of Peter Richard Waller as a director on 2018-09-14

View PDF (1 pages)

30/09/2018

Resolutions

View PDF (11 pages)

28/08/2018

Termination of appointment of Mark Richardson as a director on 2018-08-14

View PDF (1 pages)

28/08/2018

Termination of appointment of Mark Richardson as a secretary on 2018-08-14

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

05/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (27 pages)

25/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

21/09/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

15/09/2017

Previous accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

04/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

31/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

09/06/2015

Appointment of Mr Mark Richardson as a secretary on 2015-05-14

View PDF (2 pages)

09/06/2015

Director's details changed for Mr Matthew Richard Waller on 2014-08-01

View PDF (2 pages)

09/06/2015

Appointment of Mr Mark Richardson as a director on 2015-05-14

View PDF (2 pages)

09/06/2015

Termination of appointment of Giles Elliott as a secretary on 2015-05-14

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

02/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

06/03/2014

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

20/05/2013

Director's details changed for Mr Matthew Richard Waller on 2013-04-01

View PDF (2 pages)

20/05/2013

Director's details changed for Mr Peter Richard Waller on 2013-05-01

View PDF (2 pages)

01/05/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

21/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

09/07/2012

Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY on 2012-07-09

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

22/05/2012

Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom

View PDF (1 pages)

22/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

26/04/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

23/01/2012

Statement of capital following an allotment of shares on 2011-12-30

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20/01/2012

Statement of capital following an allotment of shares on 2011-12-30

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20/01/2012

Statement of company's objects

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20/01/2012

Resolutions

View PDF (10 pages)

17/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

14/06/2011

Termination of appointment of Matthew Waller as a secretary

View PDF (1 pages)

13/06/2011

Appointment of Mr Giles Elliott as a secretary

View PDF (1 pages)

13/06/2011

Director's details changed for Mr Matthew Richard Waller on 2011-03-28

View PDF (2 pages)

23/05/2011

Appointment of Mr Giles Elliott as a secretary

View PDF (1 pages)

23/05/2011

Termination of appointment of Matthew Waller as a secretary

View PDF (1 pages)

23/05/2011

Appointment of Mr Giles Elliott as a director

View PDF (2 pages)

21/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

18/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

05/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

05/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2010

Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom

View PDF (1 pages)

02/07/2010

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

10/07/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

10/07/2009

Director and secretary's change of particulars / matthew waller / 19/05/2009

View PDF (1 pages)

09/07/2009

Director and secretary's change of particulars / matthew waller / 19/05/2009

View PDF (1 pages)

09/07/2009

Location of debenture register

View PDF (1 pages)

09/07/2009

Location of register of members

View PDF (1 pages)

04/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

27/02/2009

Registered office changed on 27/02/2009 from 15 oxford street southampton hampshire SO14 3DJ

View PDF (1 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

10/07/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

08/07/2008

Appointment terminated director john seear

View PDF (1 pages)

12/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

15/11/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

29/08/2007

Registered office changed on 29/08/07 from: 89 leigh road eastleigh hampshire SO50 9DQ

View PDF (1 pages)

18/07/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

16/04/2007

Registered office changed on 16/04/07 from: hampton house high street east grinstead west sussex RH19 3AW

View PDF (1 pages)

31/05/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

31/08/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

26/07/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

14/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

24/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (1 pages)

18/05/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/05/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macri-Waller, Matthew Richard	Director	18/05/2003 - 05/09/2025	10
Elliott, Giles	Director	21/04/2011 - 28/02/2020	23
Kinch, Alan Royston	Director	13/12/2019 - 01/12/2025	75
Waller, Peter Richard	Director	18/05/2003 - 14/09/2018	10
Troy, Joseph James	Director	10/12/2025 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENIFEX LIMITED

BENIFEX LIMITED is an(a) Active company incorporated on 18/05/2003 with the registered office located at Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENIFEX LIMITED?

BENIFEX LIMITED is currently Active. It was registered on 18/05/2003 .

Where is BENIFEX LIMITED located?

BENIFEX LIMITED is registered at Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JU.

What does BENIFEX LIMITED do?

BENIFEX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BENIFEX LIMITED?

The latest filing was on 03/02/2026: Group of companies' accounts made up to 2025-04-30.