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Staff Benefit Solutions Limited

Staff Benefit Solutions Limited is an active company incorporated on 25 April 2012 with the registered office located in London, City of London. Staff Benefit Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08045167
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 25 Oct 2023 (2 years 3 months ago)
Previous address was International House 24 Holborn Viaduct International House 24 Holborn Viaduct London London EC1A 2BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Dr Matthew Ronald Wilson
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Loyalty Card Limited
Dr Matthew Ronald Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.93K
Increased by £295 (+4%)
Total Liabilities
-£2.85K
Increased by £720 (+34%)
Net Assets
£4.07K
Decreased by £425 (-9%)
Debt Ratio (%)
41%
Increased by 9.02% (+28%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 24 Oct 2025
Micro Accounts Submitted
11 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Nov 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Nov 2023
Dr Matthew Ronald Wilson (PSC) Details Changed
2 Years 3 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 May 2023
Micro Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 16 Dec 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Micro company accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 3 Nov 2024
Change of details for Dr Matthew Ronald Wilson as a person with significant control on 31 October 2023
Submitted on 30 Oct 2024
Micro company accounts made up to 31 May 2023
Submitted on 2 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 1 Nov 2023
Registered office address changed from International House 24 Holborn Viaduct International House 24 Holborn Viaduct London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 25 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 1 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 4 Oct 2022
Repayment History
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