BL

BENIFEX LIMITED

Active

Company number 04768546

Southampton · Incorporated 18 May 2003

Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU

Last updated on 4 September 2026

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Web portals · SIC 63120

Activities of call centres · SIC 82200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2011

Company history

Previous company names

BENEFEX LIMITED · 18 May 2003 – 26 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Benifex Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
30 December 2011
Shares allotted · 0 shares allotted
—
30 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Group
Accounts
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Certificate Change Of Name Company
Change Of Name
26 March 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Move Registers To Registered Office Company With New Address
Address
7 May 2024 View
Accounts With Accounts Type Group
Accounts
6 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Group
Accounts
7 April 2022 View
Change Sail Address Company With Old Address New Address
Address
3 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2021 View
Accounts With Accounts Type Group
Accounts
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2021 View
Change Sail Address Company With Old Address New Address
Address
2 September 2020 View
Move Registers To Sail Company With New Address
Address
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Accounts With Accounts Type Group
Accounts
5 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Group
Accounts
29 March 2019 View
Change Sail Address Company With New Address
Address
13 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Resolution
Resolution
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Group
Accounts
5 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Group
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Group
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2013 View
Legacy
Mortgage
21 March 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Sail Address Company With Old Address
Address
22 May 2012 View
Move Registers To Registered Office Company
Address
22 May 2012 View
Legacy
Mortgage
26 April 2012 View
Capital Allotment Shares
Capital
23 January 2012 View
Capital Allotment Shares
Capital
20 January 2012 View
Statement Of Companys Objects
Change Of Constitution
20 January 2012 View
Resolution
Resolution
20 January 2012 View
Accounts With Accounts Type Small
Accounts
17 October 2011 View
Legacy
Mortgage
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Termination Secretary Company With Name
Officers
14 June 2011 View
Appoint Person Secretary Company With Name
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Appoint Person Secretary Company With Name
Officers
23 May 2011 View
Termination Secretary Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Legacy
Mortgage
21 April 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Change Sail Address Company With Old Address
Address
5 July 2010 View
Change Sail Address Company
Address
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Address
9 July 2009 View
Legacy
Address
9 July 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Address
27 February 2009 View
Legacy
Mortgage
25 July 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Address
9 July 2008 View
Legacy
Address
9 July 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2008 View
Legacy
Accounts
15 November 2007 View
Legacy
Address
29 August 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2007 View
Legacy
Address
16 April 2007 View
Legacy
Annual Return
31 May 2006 View
Legacy
Mortgage
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Annual Return
14 June 2004 View
Legacy
Mortgage
24 April 2004 View
Legacy
Mortgage
2 December 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Incorporation Company
Incorporation
18 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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