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Benify UK Limited

Benify UK Limited is an active company incorporated on 9 July 2013 with the registered office located in London, Greater London. Benify UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08603052
Private limited company
Age
12 years
Incorporated 9 July 2013
Size
Unreported
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Sweden House
5 Upper Montagu Street
London
W1H 2AG
Same address for the past 10 years
Telephone
020 36956600
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Oct 1971
Director • Swedish • Lives in Sweden • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1970
Benifex Holdings Limited
PSC
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Justin William Erskine Scott is a mutual person.
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25 Queens Gate SW7 Management Limited
Justin William Erskine Scott is a mutual person.
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Itiviti UK Services Ltd
Justin William Erskine Scott is a mutual person.
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Affinity Financial Network U.K. Limited
Justin William Erskine Scott is a mutual person.
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Broadridge Trading And Connectivity Solutions (UK) Ltd
Justin William Erskine Scott is a mutual person.
Active
Broadridge Trading And Connectivity Solutions Ltd
Justin William Erskine Scott is a mutual person.
Active
Broadridge Analytics Solutions Limited
Justin William Erskine Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.71K
Decreased by £207.18K (-80%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 15 (+27%)
Total Assets
£2.83M
Increased by £900.99K (+47%)
Total Liabilities
-£2.05M
Increased by £685.4K (+50%)
Net Assets
£784.75K
Increased by £215.59K (+38%)
Debt Ratio (%)
72%
Increased by 1.77% (+3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Sep 2025
Steeve Thure Fuhr Resigned
2 Months Ago on 29 Aug 2025
Joakim Alm Resigned
2 Months Ago on 29 Aug 2025
Mr Justin William Erskine Scott Appointed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Aug 2025
Steeve Thure Fuhr (PSC) Resigned
9 Months Ago on 10 Feb 2025
Joakim Alm (PSC) Resigned
9 Months Ago on 10 Feb 2025
Vitruvian Partners Llp (PSC) Resigned
9 Months Ago on 10 Feb 2025
Benifex Holdings Limited (PSC) Details Changed
9 Months Ago on 10 Feb 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Steeve Thure Fuhr as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Joakim Alm as a director on 29 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Justin William Erskine Scott as a director on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Notification of Benifex Holdings Limited as a person with significant control on 10 February 2025
Submitted on 15 Aug 2025
Change of details for Benifex Holdings Limited as a person with significant control on 10 February 2025
Submitted on 15 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 15 Aug 2025
Cessation of Vitruvian Partners Llp as a person with significant control on 10 February 2025
Submitted on 15 Aug 2025
Cessation of Joakim Alm as a person with significant control on 10 February 2025
Submitted on 15 Aug 2025
Repayment History
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