okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BENIFEX LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

BENIFEX LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04768546Copy
copy info iconCopy

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

Registered address

Mountbatten House, Grosvenor Square, Southampton, Hampshire SO15 2JUCopy
copy info iconCopy
See on map
Latest events (Record since 18/05/2003)
dot icon28/05/2026
Confirmation statement made on 2026-05-18 with no updates
View PDF (3 pages)
dot icon03/02/2026
Group of companies' accounts made up to 2025-04-30
View PDF (36 pages)
dot icon19/12/2025
Appointment of Mr Joseph James Troy as a director on 2025-12-10
View PDF (2 pages)
dot icon05/12/2025
Termination of appointment of Alan Royston Kinch as a director on 2025-12-01
View PDF (1 pages)
dot icon10/09/2025
Termination of appointment of Matthew Richard Macri-Waller as a director on 2025-09-05
View PDF (1 pages)
dot icon10/09/2025
Appointment of Mr Mathieu Frederic Stevenson as a director on 2025-09-08
View PDF (2 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-18 with updates
View PDF (4 pages)
dot icon27/05/2025
Change of details for Benefex Holdings Limited as a person with significant control on 2025-02-13
View PDF (2 pages)
dot icon26/03/2025
Certificate of change of name
View PDF (3 pages)
dot icon17/12/2024
Group of companies' accounts made up to 2024-04-30
View PDF (75 pages)
dot icon11/12/2024
Registration of charge 047685460010, created on 2024-12-09
View PDF (41 pages)
dot icon29/11/2024
Satisfaction of charge 047685460009 in full
View PDF (4 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon07/05/2024
Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU
View PDF (1 pages)
dot icon06/02/2024
Group of companies' accounts made up to 2023-04-30
View PDF (73 pages)
dot icon21/12/2023
Registration of charge 047685460009, created on 2023-12-21
View PDF (10 pages)
dot icon04/09/2023
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-18 with no updates
View PDF (3 pages)
dot icon05/01/2023
Group of companies' accounts made up to 2022-04-30
View PDF (77 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon07/04/2022
Group of companies' accounts made up to 2021-04-30
View PDF (73 pages)
dot icon03/02/2022
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)
dot icon24/08/2021
Appointment of Mr Chris Fox as a secretary on 2021-08-16
View PDF (2 pages)
dot icon24/08/2021
Termination of appointment of Helen Copestick as a secretary on 2021-08-16
View PDF (1 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-18 with no updates
View PDF (3 pages)
dot icon26/05/2021
Director's details changed for Mr Alan Royston Kinch on 2020-11-13
View PDF (2 pages)
dot icon26/04/2021
Termination of appointment of Elizabeth Ann Leppard as a secretary on 2021-04-19
View PDF (1 pages)
dot icon26/04/2021
Appointment of Helen Copestick as a secretary on 2021-04-19
View PDF (2 pages)
dot icon20/04/2021
Group of companies' accounts made up to 2020-04-30
View PDF (42 pages)
dot icon26/01/2021
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon02/09/2020
Register(s) moved to registered inspection location Lowry Mill Lees Street Swinton Manchester M27 6DB
View PDF (1 pages)
dot icon02/09/2020
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)
dot icon26/05/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon07/05/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/03/2020
Termination of appointment of Giles Elliott as a director on 2020-02-28
View PDF (1 pages)
dot icon05/02/2020
Group of companies' accounts made up to 2019-04-30
View PDF (47 pages)
dot icon16/12/2019
Appointment of Mrs Elizabeth Ann Leppard as a secretary on 2019-12-13
View PDF (2 pages)
dot icon16/12/2019
Appointment of Mr Alan Royston Kinch as a director on 2019-12-13
View PDF (2 pages)
dot icon04/06/2019
Previous accounting period shortened from 2019-06-30 to 2019-04-30
View PDF (1 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon29/03/2019
Group of companies' accounts made up to 2018-06-30
View PDF (28 pages)
dot icon13/03/2019
Register inspection address has been changed to 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW
View PDF (1 pages)
dot icon30/11/2018
Appointment of Mr John Richard Martin Petter as a director on 2018-09-14
View PDF (2 pages)
dot icon30/11/2018
Cessation of Business Growth Fund as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon30/11/2018
Notification of Benefex Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon30/11/2018
Termination of appointment of Peter Richard Waller as a director on 2018-09-14
View PDF (1 pages)
dot icon30/09/2018
Resolutions
View PDF (11 pages)
dot icon28/08/2018
Termination of appointment of Mark Richardson as a secretary on 2018-08-14
View PDF (1 pages)
dot icon28/08/2018
Termination of appointment of Mark Richardson as a director on 2018-08-14
View PDF (1 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon05/04/2018
Group of companies' accounts made up to 2017-06-30
View PDF (27 pages)
dot icon25/09/2017
Previous accounting period extended from 2016-12-31 to 2017-06-30
View PDF (1 pages)
dot icon21/09/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
View PDF (1 pages)
dot icon15/09/2017
Previous accounting period shortened from 2017-12-31 to 2017-06-30
View PDF (1 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (5 pages)
dot icon04/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (29 pages)
dot icon31/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (26 pages)
dot icon09/06/2015
Appointment of Mr Mark Richardson as a secretary on 2015-05-14
View PDF (2 pages)
dot icon09/06/2015
Appointment of Mr Mark Richardson as a director on 2015-05-14
View PDF (2 pages)
dot icon09/06/2015
Termination of appointment of Giles Elliott as a secretary on 2015-05-14
View PDF (1 pages)
dot icon09/06/2015
Director's details changed for Mr Matthew Richard Waller on 2014-08-01
View PDF (2 pages)
dot icon19/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2014
Group of companies' accounts made up to 2013-12-31
View PDF (26 pages)
dot icon19/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2014
Group of companies' accounts made up to 2012-12-31
View PDF (26 pages)
dot icon20/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2013
Director's details changed for Mr Peter Richard Waller on 2013-05-01
View PDF (2 pages)
dot icon20/05/2013
Director's details changed for Mr Matthew Richard Waller on 2013-04-01
View PDF (2 pages)
dot icon01/05/2013
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon21/03/2013
Particulars of a mortgage or charge / charge no: 8
View PDF (6 pages)
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (9 pages)
dot icon09/07/2012
Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY on 2012-07-09
View PDF (1 pages)
dot icon22/05/2012
Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom
View PDF (1 pages)
dot icon22/05/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon22/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon23/01/2012
Statement of capital following an allotment of shares on 2011-12-30
View PDF (4 pages)
dot icon20/01/2012
Statement of capital following an allotment of shares on 2011-12-30
View PDF (4 pages)
dot icon20/01/2012
Resolutions
View PDF (10 pages)
dot icon20/01/2012
Statement of company's objects
View PDF (2 pages)
dot icon17/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (10 pages)
dot icon26/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon14/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2011
Termination of appointment of Matthew Waller as a secretary
View PDF (1 pages)
dot icon13/06/2011
Appointment of Mr Giles Elliott as a secretary
View PDF (1 pages)
dot icon13/06/2011
Director's details changed for Mr Matthew Richard Waller on 2011-03-28
View PDF (2 pages)
dot icon23/05/2011
Appointment of Mr Giles Elliott as a secretary
View PDF (1 pages)
dot icon23/05/2011
Appointment of Mr Giles Elliott as a director
View PDF (2 pages)
dot icon23/05/2011
Termination of appointment of Matthew Waller as a secretary
View PDF (1 pages)
dot icon21/04/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon18/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (9 pages)
dot icon05/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/07/2010
Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom
View PDF (1 pages)
dot icon05/07/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (10 pages)
dot icon10/07/2009
Director and secretary's change of particulars / matthew waller / 19/05/2009
View PDF (1 pages)
dot icon10/07/2009
Return made up to 18/05/09; full list of members
View PDF (3 pages)
dot icon09/07/2009
Location of debenture register
View PDF (1 pages)
dot icon09/07/2009
Location of register of members
View PDF (1 pages)
dot icon09/07/2009
Director and secretary's change of particulars / matthew waller / 19/05/2009
View PDF (1 pages)
dot icon04/03/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon27/02/2009
Registered office changed on 27/02/2009 from 15 oxford street southampton hampshire SO14 3DJ
View PDF (1 pages)
dot icon25/07/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon10/07/2008
Return made up to 18/05/08; full list of members
View PDF (4 pages)
dot icon09/07/2008
Location of register of members
View PDF (1 pages)
dot icon09/07/2008
Location of debenture register
View PDF (1 pages)
dot icon08/07/2008
Appointment terminated director john seear
View PDF (1 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon19/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon15/11/2007
Accounting reference date shortened from 31/05/08 to 31/12/07
View PDF (1 pages)
dot icon29/08/2007
Registered office changed on 29/08/07 from: 89 leigh road eastleigh hampshire SO50 9DQ
View PDF (1 pages)
dot icon18/07/2007
Return made up to 18/05/07; full list of members
View PDF (3 pages)
dot icon16/04/2007
Registered office changed on 16/04/07 from: hampton house high street east grinstead west sussex RH19 3AW
View PDF (1 pages)
dot icon16/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon31/05/2006
Return made up to 18/05/06; full list of members
View PDF (7 pages)
dot icon19/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/09/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon31/08/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon26/07/2005
Return made up to 18/05/05; full list of members
View PDF (7 pages)
dot icon14/06/2004
Return made up to 18/05/04; full list of members
View PDF (7 pages)
dot icon24/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/05/2003
New director appointed
View PDF (1 pages)
dot icon27/05/2003
Secretary resigned
View PDF (1 pages)
dot icon18/05/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
18/05/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BENIFEX LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

IQVIA LTD.

3 Forbury Place, 23 Forbury Road, Reading RG1 3JH, 03022416
Other information technology service activities15/02/1995
Active
-
-

REVOLUT LTD

30 South Colonnade, London E14 5HX, 08804411
Other information technology service activities06/12/2013
Active
-
-

LIVEBOOKINGS HOLDINGS LTD

10 Norton Folgate, London E1 6DB, 05398578
Other information technology service activities18/03/2005
Active
-
-

SAGACITY SOLUTIONS LTD

5th Floor 24 Monument Street, London EC3R 8AJ, 05526751
Business and domestic software development03/08/2005
Active
-
-

AGENCY X TECH LTD

2nd Floor College House 17 King Edwards Road, Ruislip, London HA4 7AE, 11764346
Business and domestic software development14/01/2019
Active
-
-
IQVIA LTD.3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
Active

Category:

Other information technology service activities

Comp. code:

03022416

Reg. date:

15/02/1995

Turnover:

-

No. of employees:

-
REVOLUT LTD30 South Colonnade, London E14 5HX
Active

Category:

Other information technology service activities

Comp. code:

08804411

Reg. date:

06/12/2013

Turnover:

-

No. of employees:

-
LIVEBOOKINGS HOLDINGS LTD10 Norton Folgate, London E1 6DB
Active

Category:

Other information technology service activities

Comp. code:

05398578

Reg. date:

18/03/2005

Turnover:

-

No. of employees:

-
SAGACITY SOLUTIONS LTD5th Floor 24 Monument Street, London EC3R 8AJ
Active

Category:

Business and domestic software development

Comp. code:

05526751

Reg. date:

03/08/2005

Turnover:

-

No. of employees:

-
AGENCY X TECH LTD2nd Floor College House 17 King Edwards Road, Ruislip, London HA4 7AE
Active

Category:

Business and domestic software development

Comp. code:

11764346

Reg. date:

14/01/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BENIFEX LIMITED

BENIFEX LIMITED is an 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?

toggle

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

Where is BENIFEX LIMITED located?

toggle

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

What does BENIFEX LIMITED do?

toggle

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

What is the latest filing for BENIFEX LIMITED?

toggle

The latest filing was on 28/05/2026: Confirmation statement made on 2026-05-18 with no updates.