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Benifex Payments Limited

Benifex Payments Limited is an active company incorporated on 26 July 2023 with the registered office located in Southampton, Hampshire. Benifex Payments Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15029345
Private limited company
Age
2 years 3 months
Incorporated 26 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 Jul30 Apr 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Mountbatten House
Grosvenor Square
Southampton
SO15 2JU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in May 1970
Director • American • Lives in England • Born in Jul 1978
Secretary
Benifex Holdings Limited
PSC
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Mutual Companies
Cloud 8 Limited
John Richard Martin Petter, Matthew Richard Macri-Waller, and 1 more are mutual people.
Active
Benifex Limited
John Richard Martin Petter and Mathieu Frederic Stevenson are mutual people.
Active
Benefit Administration Centre Ltd
John Richard Martin Petter and Mathieu Frederic Stevenson are mutual people.
Active
Benifex Holdings Limited
John Richard Martin Petter and Mathieu Frederic Stevenson are mutual people.
Active
Pes (Bristol) Limited
John Richard Martin Petter and Mathieu Frederic Stevenson are mutual people.
Active
Moorepay Limited
John Richard Martin Petter is a mutual person.
Active
Moorepay Group Limited
John Richard Martin Petter is a mutual person.
Active
Zellis UK Limited
John Richard Martin Petter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jul30 Apr 2024
Traded for 9 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£84.65K
Net Assets
-£84.65K
Debt Ratio (%)
8465200%
Latest Activity
Mr Mathieu Frederic Stevenson Appointed
2 Months Ago on 8 Sep 2025
Matthew Richard Macri-Waller Resigned
2 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Benefex Holdings Limited (PSC) Details Changed
9 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Zuzana Blazkova Resigned
2 Years 1 Month Ago on 3 Oct 2023
Mr Chris Fox Appointed
2 Years 1 Month Ago on 3 Oct 2023
Mr John Richard Martin Petter Appointed
2 Years 2 Months Ago on 18 Sep 2023
Mr Matthew Richard Macri-Waller Appointed
2 Years 2 Months Ago on 18 Sep 2023
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Documents
Appointment of Mr Mathieu Frederic Stevenson as a director on 8 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Matthew Richard Macri-Waller as a director on 5 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 28 Jul 2025
Change of details for Benefex Holdings Limited as a person with significant control on 13 February 2025
Submitted on 27 May 2025
Certificate of change of name
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 Feb 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 1 Aug 2024
Repayment History
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