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Benefiz Limited

Benefiz Limited is an active company incorporated on 16 July 2015 with the registered office located in Exeter, Devon. Benefiz Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09690263
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whinfield House Exmouth Road
Exton
Exeter
Devon
EX3 0PZ
United Kingdom
Same address since incorporation
Telephone
07772423335
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1967
Director • Insurance Broker • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Chase Templeton Limited
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Health And Protection Solutions Limited
Iain Richard Picton Laws, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Usay Business Ltd
Iain Richard Picton Laws, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
4C Platform.Com Limited
Iain Richard Picton Laws, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Usay Group Ltd
Iain Richard Picton Laws, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Health Insurance Compare Ltd
Iain Richard Picton Laws, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Solutions Healthcare Limited
James Yeandle, Iain Richard Picton Laws, and 1 more are mutual people.
Active
Hugh J. Boswell Limited
James Yeandle and Ardonagh Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£1.02M
Increased by £214.53K (+27%)
Turnover
£1.46M
Increased by £1.46M (%)
Employees
20
Same as previous period
Total Assets
£1.32M
Increased by £216.66K (+20%)
Total Liabilities
-£235.6K
Increased by £1.83K (+1%)
Net Assets
£1.08M
Increased by £214.83K (+25%)
Debt Ratio (%)
18%
Decreased by 3.34% (-16%)
Latest Activity
Accounting Period Extended
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Timothy Mark Gillingham Resigned
3 Months Ago on 1 Jul 2025
Mr Iain Richard Picton Laws Appointed
3 Months Ago on 1 Jul 2025
Mr James Yeandle Appointed
3 Months Ago on 1 Jul 2025
Accounting Period Shortened
3 Months Ago on 26 Jun 2025
Ardonagh Corporate Secretary Limited Appointed
9 Months Ago on 23 Jan 2025
Ardonagh Advisory Broking Holdings Limited (PSC) Details Changed
1 Year Ago on 1 Oct 2024
Caroline Marie Gillingham Resigned
1 Year Ago on 1 Oct 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 20 Aug 2025
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 23 January 2025
Submitted on 19 Aug 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Termination of appointment of Timothy Mark Gillingham as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr James Yeandle as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Iain Richard Picton Laws as a director on 1 July 2025
Submitted on 2 Jul 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 26 Jun 2025
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Repayment History
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