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Beneficium Topco Limited

Beneficium Topco Limited is an active company incorporated on 6 March 2024 with the registered office located in London, City of London. Beneficium Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15544230
Private limited company
Age
1 year 8 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Mar31 Dec 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 10 Jun 2025 (5 months ago)
Previous address was 60 Charlotte Street London W1T 2NU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
32
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1975
Director • American • Lives in United States • Born in Aug 1964
Director • American • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Apr 1982
Director • German • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Sme Hci Limited
Andrew Loucks, Christopher Busby, and 1 more are mutual people.
Active
Lets Connect It Solutions Limited
Andrew Loucks, Christopher Busby, and 1 more are mutual people.
Active
Perkbox Limited
Andrew Loucks, Christopher Busby, and 1 more are mutual people.
Active
Vivup Financial Services Ltd
Andrew Loucks, Christopher Busby, and 1 more are mutual people.
Active
The Employee Resilience Company Limited
Andrew Loucks, Christopher Busby, and 1 more are mutual people.
Active
Work&Life Partners Limited
Andrew Loucks, Christopher Busby, and 1 more are mutual people.
Active
Merces Bidco Limited
Andrew Loucks, Christopher Busby, and 1 more are mutual people.
Active
Merces Topco Limited
Andrew Loucks, Christopher Busby, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£246.49M
Total Liabilities
-£243.48M
Net Assets
£3.01M
Debt Ratio (%)
99%
Latest Activity
Shares Cancelled
2 Months Ago on 17 Sep 2025
Shares Cancelled
2 Months Ago on 17 Sep 2025
Shares Cancelled
2 Months Ago on 17 Sep 2025
Shares Cancelled
2 Months Ago on 11 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Sep 2025
Own Shares Purchased
2 Months Ago on 27 Aug 2025
Shares Cancelled
3 Months Ago on 18 Aug 2025
Own Shares Purchased
3 Months Ago on 6 Aug 2025
Own Shares Purchased
4 Months Ago on 30 Jun 2025
Shares Cancelled
4 Months Ago on 26 Jun 2025
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Documents
Resolutions
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 23 Oct 2025
Cancellation of shares. Statement of capital on 29 January 2025
Submitted on 17 Sep 2025
Cancellation of shares. Statement of capital on 3 June 2025
Submitted on 17 Sep 2025
Cancellation of shares. Statement of capital on 6 May 2025
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Sep 2025
Repayment History
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