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Benevolentai Limited
Benevolentai Limited is an active company incorporated on 17 September 2015 with the registered office located in London, Greater London. Benevolentai Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09781806
Private limited company
Age
10 years
Incorporated
17 September 2015
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
15 October 2025
(15 days ago)
Next confirmation dated
15 October 2026
Due by
29 October 2026
(12 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Benevolentai Limited
Contact
Update Details
Address
4-8 Maple Street
London
W1T 5HD
United Kingdom
Same address for the past
6 years
Companies in W1T 5HD
Telephone
020 37819360
Email
Unreported
Website
Benevolent.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Ivan Griffin
Director • Director • British • Lives in UK • Born in Nov 1976
PSC • PSC
Michael Brennan
Director • British • Lives in UK • Born in Aug 1971
Joerg Moeller
Director • German • Lives in UK • Born in Nov 1964
Catherine ANN Isted
Director • British • Lives in England • Born in Apr 1975
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Benevolentai Technology Limited
Tom Joseph Charles Holgate, Catherine ANN Isted, and 2 more are mutual people.
Active
Benevolentai Cambridge Limited
Tom Joseph Charles Holgate, Michael Brennan, and 1 more are mutual people.
Active
Benevolentai Bio Limited
Tom Joseph Charles Holgate, Michael Brennan, and 1 more are mutual people.
Active
Benevolentai Energy Limited
Waterstone Company Secretaries Ltd, Tom Joseph Charles Holgate, and 1 more are mutual people.
Active
Stratified Medical Limited
Tom Joseph Charles Holgate and Michael Brennan are mutual people.
Active
Brackel Ltd
Waterstone Company Secretaries Ltd is a mutual person.
Active
Horizon Re Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Global Starnet Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£19.5M
Decreased by £15.56M (-44%)
Turnover
£5.24M
Decreased by £881K (-14%)
Employees
221
Increased by 171 (+342%)
Total Assets
£47.49M
Decreased by £240.89M (-84%)
Total Liabilities
-£25.42M
Increased by £19.85M (+356%)
Net Assets
£22.07M
Decreased by £260.74M (-92%)
Debt Ratio (%)
54%
Increased by 51.59% (+2672%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 15 Oct 2025
Group Accounts Submitted
28 Days Ago on 2 Oct 2025
Mr Ivan Griffin Details Changed
2 Months Ago on 18 Aug 2025
Benevolentai (PSC) Resigned
7 Months Ago on 12 Mar 2025
Mr Ivan Griffin Appointed
8 Months Ago on 17 Feb 2025
Tom Joseph Charles Holgate Resigned
8 Months Ago on 7 Feb 2025
Michael Brennan Appointed
9 Months Ago on 13 Jan 2025
Joerg Moeller Resigned
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Get Alerts
Get Credit Report
Discover Benevolentai Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Director's details changed for Mr Ivan Griffin on 18 August 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Notification of a person with significant control
Submitted on 28 Apr 2025
Cessation of Benevolentai as a person with significant control on 12 March 2025
Submitted on 28 Apr 2025
Appointment of Mr Ivan Griffin as a director on 17 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Tom Joseph Charles Holgate as a director on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Michael Brennan as a director on 13 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Joerg Moeller as a director on 17 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 16 Oct 2024
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Repayment History
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