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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 9 years ago.
Status
Active
Active since incorporation
Company No
09781806
Private limited company
Age
9 years
Incorporated 17 September 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 England • Born in Apr 1975
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Aug 1971
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.05M
Decreased by £48.77M (-58%)
Turnover
£6.12M
Decreased by £1.06M (-15%)
Employees
50
Same as previous period
Total Assets
£288.38M
Decreased by £83.91M (-23%)
Total Liabilities
-£5.57M
Decreased by £17.79M (-76%)
Net Assets
£282.81M
Decreased by £66.12M (-19%)
Debt Ratio (%)
2%
Decreased by 4.34% (-69%)
Latest Activity
Benevolentai (PSC) Resigned
5 Months Ago on 12 Mar 2025
Mr Ivan Griffin Appointed
6 Months Ago on 17 Feb 2025
Tom Joseph Charles Holgate Resigned
7 Months Ago on 7 Feb 2025
Michael Brennan Appointed
7 Months Ago on 13 Jan 2025
Joerg Moeller Resigned
10 Months Ago on 17 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Joerg Moeller Appointed
1 Year 1 Month Ago on 25 Jul 2024
Catherine Ann Isted Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Termination of appointment of Catherine Ann Isted as a director on 12 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Joerg Moeller as a director on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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