BENIFY UK LIMITED

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BENIFY UK LIMITED

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Key Data

Status

Active

Company No.

08603052

Incorporation date

09/07/2013

Size

Small

Contacts

Registered address

Registered address

Mountbatten House, 1 Grosvenor Square, Southampton SO15 2JUCopy
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Latest events (Record since 09/07/2013)
dot icon26/02/2026
Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG to Mountbatten House 1 Grosvenor Square Southampton SO15 2JU on 2026-02-26
dot icon30/01/2026
Current accounting period extended from 2025-04-30 to 2026-04-30
dot icon08/09/2025
Accounts for a small company made up to 2024-12-31
dot icon01/09/2025
Appointment of Mr Justin William Erskine Scott as a director on 2025-08-29
dot icon01/09/2025
Termination of appointment of Joakim Alm as a director on 2025-08-29
dot icon01/09/2025
Termination of appointment of Steeve Thure Fuhr as a director on 2025-08-29
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with updates
dot icon15/08/2025
Notification of Benifex Holdings Limited as a person with significant control on 2025-02-10
dot icon15/08/2025
Change of details for Benifex Holdings Limited as a person with significant control on 2025-02-10
dot icon15/08/2025
Cessation of Vitruvian Partners Llp as a person with significant control on 2025-02-10
dot icon15/08/2025
Cessation of Joakim Alm as a person with significant control on 2025-02-10
dot icon15/08/2025
Cessation of Steeve Thure Fuhr as a person with significant control on 2025-02-10
dot icon15/08/2025
Confirmation statement made on 2025-07-09 with updates
dot icon11/04/2025
Current accounting period shortened from 2025-12-31 to 2025-04-30
dot icon06/12/2024
Accounts for a small company made up to 2023-12-31
dot icon02/08/2024
Confirmation statement made on 2024-07-09 with updates
dot icon15/02/2024
Accounts for a small company made up to 2022-12-31
dot icon21/07/2023
Confirmation statement made on 2023-07-09 with updates
dot icon22/11/2022
Accounts for a small company made up to 2021-12-31
dot icon13/07/2022
Confirmation statement made on 2022-07-09 with updates
dot icon10/01/2022
Accounts for a small company made up to 2020-12-31
dot icon19/07/2021
Confirmation statement made on 2021-07-09 with updates
dot icon12/07/2021
Notification of Joakim Alm as a person with significant control on 2020-09-22
dot icon12/07/2021
Notification of Steeve Thure Fuhr as a person with significant control on 2020-09-22
dot icon12/07/2021
Cessation of Ake Lunden as a person with significant control on 2020-09-22
dot icon12/07/2021
Cessation of Markus Kullendorff as a person with significant control on 2020-09-22
dot icon06/07/2021
Director's details changed for Mr Steeve Thure Fuhr on 2021-02-02
dot icon17/12/2020
Accounts for a small company made up to 2019-12-31
dot icon17/12/2020
Termination of appointment of Ake Lunden as a director on 2020-09-22
dot icon17/12/2020
Termination of appointment of Markus Kullendorff as a director on 2020-09-22
dot icon17/12/2020
Appointment of Mr Steeve Thure Fuhr as a director on 2020-09-22
dot icon17/12/2020
Appointment of Mr Joakim Alm as a director on 2020-09-22
dot icon07/09/2020
Confirmation statement made on 2020-07-09 with updates
dot icon17/09/2019
Accounts for a small company made up to 2018-12-31
dot icon23/07/2019
Confirmation statement made on 2019-07-09 with updates
dot icon13/09/2018
Confirmation statement made on 2018-07-09 with updates
dot icon21/08/2018
Accounts for a small company made up to 2017-12-31
dot icon26/09/2017
Accounts for a small company made up to 2016-12-31
dot icon17/08/2017
Notification of Markus Kullendorff as a person with significant control on 2016-04-06
dot icon17/08/2017
Notification of Ake Lunden as a person with significant control on 2016-04-06
dot icon17/08/2017
Confirmation statement made on 2017-07-09 with updates
dot icon29/09/2016
Accounts for a small company made up to 2015-12-31
dot icon17/08/2016
Confirmation statement made on 2016-07-09 with updates
dot icon11/11/2015
Compulsory strike-off action has been discontinued
dot icon10/11/2015
First Gazette notice for compulsory strike-off
dot icon09/11/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon20/04/2015
Accounts for a small company made up to 2014-12-31
dot icon25/03/2015
Termination of appointment of Katarina Rylander as a director on 2015-02-23
dot icon25/03/2015
Termination of appointment of Olof Sundstrom as a director on 2015-02-24
dot icon25/03/2015
Appointment of Ake Lunden as a director on 2015-02-23
dot icon25/03/2015
Appointment of Markus Kullendorff as a director on 2015-02-23
dot icon20/02/2015
Registered office address changed from 145-157 St John Street London EC1V 4PW to Sweden House 5 Upper Montagu Street London W1H 2AG on 2015-02-20
dot icon24/09/2014
Appointment of Katarina Rylander as a director on 2014-09-08
dot icon24/09/2014
Appointment of Olof Sundstrom as a director on 2014-09-08
dot icon24/09/2014
Termination of appointment of Alexander Campbell-Wilson as a director on 2014-09-08
dot icon24/09/2014
Resolutions
dot icon24/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon05/03/2014
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2014-03-05
dot icon28/08/2013
Current accounting period extended from 2014-07-31 to 2014-12-31
dot icon20/08/2013
Termination of appointment of Martin Mcnair as a director
dot icon20/08/2013
Termination of appointment of Dm Company Services (London) Limited as a secretary
dot icon16/08/2013
Appointment of Alexander Campbell-Wilson as a director
dot icon15/08/2013
Certificate of change of name
dot icon09/07/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Justin William Erskine
Director
29/08/2025 - Present
20
Mr Joakim Alm
Director
22/09/2020 - 29/08/2025
-
Mr Steeve Thure Fuhr
Director
22/09/2020 - 29/08/2025
-

Persons with Significant Control

8
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Persons with Significant Control

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

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Description

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About BENIFY UK LIMITED

BENIFY UK LIMITED is an(a) Active company incorporated on 09/07/2013 with the registered office located at Mountbatten House, 1 Grosvenor Square, Southampton SO15 2JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENIFY UK LIMITED?

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BENIFY UK LIMITED is currently Active. It was registered on 09/07/2013 .

Where is BENIFY UK LIMITED located?

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BENIFY UK LIMITED is registered at Mountbatten House, 1 Grosvenor Square, Southampton SO15 2JU.

What does BENIFY UK LIMITED do?

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BENIFY UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENIFY UK LIMITED?

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The latest filing was on 26/02/2026: Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG to Mountbatten House 1 Grosvenor Square Southampton SO15 2JU on 2026-02-26.