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Thanks Ben Ltd

Thanks Ben Ltd is an active company incorporated on 27 November 2019 with the registered office located in London, City of London. Thanks Ben Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12335851
Private limited company
Age
6 years
Incorporated 27 November 2019
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (19 days remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Address changed on 13 Apr 2023 (2 years 8 months ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
020 45381407
Email
Unreported
People
Officers
5
Shareholders
39
Controllers (PSC)
1
Director • Investment Professional • Romanian • Lives in UK • Born in May 1989
Director • German • Lives in UK • Born in Sep 1980
Director • American • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Gem Resources Plc
OHS Secretaries Limited is a mutual person.
Active
Brands
Ben
Ben is an employee benefits platform that offers solutions to enhance employee engagement and wellbeing.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.08M
Decreased by £5.66M (-48%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 36 (+133%)
Total Assets
£7.72M
Decreased by £4.79M (-38%)
Total Liabilities
-£679K
Increased by £446K (+191%)
Net Assets
£7.04M
Decreased by £5.24M (-43%)
Debt Ratio (%)
9%
Increased by 6.93% (+372%)
Latest Activity
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Apr 2023
Mr David Duckworth Details Changed
2 Years 8 Months Ago on 24 Mar 2023
Mr Alexandr Vidiborschii Appointed
2 Years 10 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Jan 2023
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Documents
Appointment of Mercia Fund Management (Nominees) Limited as a director on 4 November 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 21 September 2025
Submitted on 3 Oct 2025
Replacement filing of SH01 - 12/06/25 Statement of Capital gbp 0.004401
Submitted on 2 Sep 2025
Second filing of Confirmation Statement dated 11 January 2025
Submitted on 2 Sep 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr David Duckworth on 24 March 2023
Submitted on 14 Jan 2025
Resolutions
Submitted on 21 Nov 2024
Registration of charge 123358510001, created on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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