BENIFEX PAYMENTS LIMITED

Key Data

Status

Active

Company No.

15029345

Incorporation date

26/07/2023

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/07/2023)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (102 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (12 pages)

10/09/2025

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

View PDF (2 pages)

09/09/2025

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

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-24 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)

13/02/2025

Certificate of change of name

View PDF (3 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (139 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (11 pages)

01/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

03/10/2023

Appointment of Mr Chris Fox as a secretary on 2023-10-03

View PDF (2 pages)

03/10/2023

Termination of appointment of Zuzana Blazkova as a director on 2023-10-03

View PDF (1 pages)

18/09/2023

Appointment of Mr Matthew Richard Macri-Waller as a director on 2023-09-18

View PDF (2 pages)

18/09/2023

Appointment of Mr John Richard Martin Petter as a director on 2023-09-18

View PDF (2 pages)

11/09/2023

Current accounting period shortened from 2024-07-31 to 2024-04-30

View PDF (1 pages)

26/07/2023

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/07/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BENIFEX PAYMENTS LIMITED

BENIFEX PAYMENTS LIMITED is an(a) Active company incorporated on 26/07/2023 with the registered office located at Mountbatten House, Grosvenor Square, Southampton SO15 2JU. There are currently 3 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 PAYMENTS LIMITED?

BENIFEX PAYMENTS LIMITED is currently Active. It was registered on 26/07/2023 .

Where is BENIFEX PAYMENTS LIMITED located?

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

What does BENIFEX PAYMENTS LIMITED do?

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

What is the latest filing for BENIFEX PAYMENTS LIMITED?

The latest filing was on 04/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.