BP

BENIFEX PAYMENTS LIMITED

Active

Company number 15029345

Southampton, England · Incorporated 26 July 2023

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

Last updated on 25 March 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BENEFEX PAYMENTS LIMITED · 26 July 2023 – 13 February 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
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Right To Appoint And Remove Directors
26 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2026 View
Legacy
Accounts
4 February 2026 View
Legacy
Other
4 February 2026 View
Legacy
Other
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 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
13 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2025 View
Legacy
Other
6 February 2025 View
Legacy
Other
6 February 2025 View
Legacy
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2023 View
Incorporation Company
Incorporation
26 July 2023 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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