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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4-8 Maple Street
London
W1T 5HD
United Kingdom
Same address for the past 6 years
Telephone
020 37819360
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Nov 1976
PSC • PSC
Director • British • Lives in UK • Born in Aug 1971
Director • German • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
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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
Repayment History
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