Introduction
Watch Company
B
BENIFEX PAYMENTS LIMITED
BENIFEX PAYMENTS LIMITED is an active company incorporated on 26 July 2023 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BENIFEX PAYMENTS LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15029345
LTD Company
Age
2 Years
Incorporated 26 July 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
BENEFEX PAYMENTS LIMITED
From: 26 July 2023To: 13 February 2025
Address
Mountbatten House Grosvenor Square Southampton, SO15 2JU,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FOX, Chris
ActiveGrosvenor Square, SouthamptonSO15 2JU
Secretary
Appointed 03 Oct 2023
FOX, Chris
Grosvenor Square, SouthamptonSO15 2JU
Secretary
03 Oct 2023
Active
PETTER, John Richard Martin
ActiveGrosvenor Square, SouthamptonSO15 2JU
Born May 1970
Director
Appointed 18 Sept 2023
PETTER, John Richard Martin
Grosvenor Square, SouthamptonSO15 2JU
Born May 1970
Director
18 Sept 2023
Active
STEVENSON, Mathieu Frederic
ActiveGrosvenor Square, SouthamptonSO15 2JU
Born July 1978
Director
Appointed 08 Sept 2025
STEVENSON, Mathieu Frederic
Grosvenor Square, SouthamptonSO15 2JU
Born July 1978
Director
08 Sept 2025
Active
BLAZKOVA, Zuzana
ResignedGrosvenor Square, SouthamptonSO15 2JU
Born March 1982
Director
Appointed 26 Jul 2023
Resigned 03 Oct 2023
BLAZKOVA, Zuzana
Grosvenor Square, SouthamptonSO15 2JU
Born March 1982
Director
26 Jul 2023
Resigned 03 Oct 2023
Resigned
MACRI-WALLER, Matthew Richard
ResignedGrosvenor Square, SouthamptonSO15 2JU
Born June 1978
Director
Appointed 18 Sept 2023
Resigned 05 Sept 2025
MACRI-WALLER, Matthew Richard
Grosvenor Square, SouthamptonSO15 2JU
Born June 1978
Director
18 Sept 2023
Resigned 05 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Benifex Holdings Limited
ActiveGrosvenor Square, SouthamptonSO15 2JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2023
Benifex Holdings Limited
Grosvenor Square, SouthamptonSO15 2JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
27 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2025
13 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
11 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2023