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Benifex Financial Solutions Ltd
Benifex Financial Solutions Ltd is an active company incorporated on 10 May 2007 with the registered office located in Southampton, Hampshire. Benifex Financial Solutions Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06242658
Private limited company
Age
18 years
Incorporated
10 May 2007
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
10 May 2025
(4 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Benifex Financial Solutions Ltd
Contact
Address
Mountbatten House
Grosvenor Square
Southampton
Hampshire
SO15 2JU
Address changed on
23 May 2025
(3 months ago)
Previous address was
Companies in SO15 2JU
Telephone
08451298636
Email
Unreported
Website
Benefex.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Stephen Moreton Hackett
Director • Head Of Corporate Benefits • British • Lives in England • Born in Mar 1961
Mr Matthew Richard Macri-Waller
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1978
Alan Royston Kinch
Director • British • Lives in England • Born in Sep 1978
John Richard Martin Petter
Director • British • Lives in England • Born in May 1970
Mr Chris Fox
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Benefit Administration Centre Ltd
Mr Matthew Richard Macri-Waller, John Richard Martin Petter, and 1 more are mutual people.
Active
Moorepay Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Moorepay Group Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Zellis UK Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Moorepay Compliance Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Zellis Dormco Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Benifex Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Jamy Investments Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
£3.29M
Increased by £1.27M (+63%)
Turnover
£12.12M
Increased by £261K (+2%)
Employees
76
Decreased by 1 (-1%)
Total Assets
£24.12M
Increased by £106K (0%)
Total Liabilities
-£6.8M
Decreased by £5.27M (-44%)
Net Assets
£17.33M
Increased by £5.38M (+45%)
Debt Ratio (%)
28%
Decreased by 22.08% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Registers Moved To Registered Address
3 Months Ago on 23 May 2025
Benefex Limited (PSC) Details Changed
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
New Charge Registered
9 Months Ago on 9 Dec 2024
Charge Satisfied
9 Months Ago on 29 Nov 2024
Charge Satisfied
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
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Get Credit Report
Discover Benifex Financial Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 23 May 2025
Change of details for Benefex Limited as a person with significant control on 13 February 2025
Submitted on 23 May 2025
Register(s) moved to registered office address Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU
Submitted on 23 May 2025
Certificate of change of name
Submitted on 13 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Registration of charge 062426580005, created on 9 December 2024
Submitted on 11 Dec 2024
Satisfaction of charge 062426580003 in full
Submitted on 29 Nov 2024
Satisfaction of charge 062426580004 in full
Submitted on 29 Nov 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 23 May 2024
Registration of charge 062426580004, created on 5 April 2024
Submitted on 8 Apr 2024
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Repayment History
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