CB

CIPHR BENEFITS GROUP LIMITED

Active

Company number 05421032

Reading, England · Incorporated 11 April 2005

33 Blagrave Street, Reading, Berkshire, RG1 1PW, England

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2024

Company history

Previous company names

FAIR CARE SERVICES LIMITED · 11 April 2005 – 15 December 2014

AVANTUS BUSINESS SOLUTIONS LIMITED · 15 December 2014 – 4 August 2026

Company overview

Incorporated on 11 April 2005 and registered in England and Wales, CIPHR BENEFITS GROUP LIMITED remains an active private limited company, now trading for 21 years. It has changed its name 2 times, most recently from AVANTUS BUSINESS SOLUTIONS LIMITED on 15 December 2014. Its registered office is at 33 Blagrave Street, Reading, Berkshire, RG1 1PW, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Ciphr Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEWIS, Sion David (appointed 15 November 2024) and HODGSON, Richard Innes (appointed 31 May 2026). 10 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 21 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 11 April 2026. The next is due by 25 April 2027. Companies House holds 94 filings for this company, most recently an accounts filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

HR
HODGSON, Richard Innes
Director
31 May 2026
LS
LEWIS, Sion David
Director
15 November 2024
BR
BERRY, Raymond Phillip
Director · Resigned
15 November 2024
GC
GEENS, Claire Aileen
Director · Resigned
18 May 2022
GC
GEENS, Claire Aileen
Secretary · Resigned
9 April 2019
WJ
WHELAN, James Henry Mark
Director · Resigned
24 October 2018
MN
MUNRO, Niall Duncan
Director · Resigned
1 April 2016
SK
STEVENS, Karen Elizabeth
Director · Resigned
1 April 2016
SK
STEVENS, Karen
Secretary · Resigned
18 February 2015
CP
CURTIS, Philip Edward
Director · Resigned
11 April 2005
WP
WALLER, Phillip De Warrenne
Director · Resigned
11 April 2005

Persons with significant control

PS
Ciphr Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2024

Funding

2 funding rounds
29 October 2024
Shares allotted · 0 shares allotted
—
25 October 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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