BENIFEX HOLDINGS LIMITED

Active Southampton

Activities of head offices

749 employees website.com
Activities of head offices
B

BENIFEX HOLDINGS LIMITED

Activities of head offices

Founded 12 Dec 2007 Active Southampton, United Kingdom 749 employees website.com
Activities of head offices

Previous Company Names

BENEFEX HOLDINGS LIMITED 12 Dec 2007 — 13 Feb 2025
Accounts Submitted 4 Feb 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 22 Dec 2025 Next due 26 Dec 2026 7 months remaining
Net assets £19K £14M 2025 year on year
Total assets £462K £11M 2025 year on year
Total Liabilities £443K £26M 2025 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU

Website

www.example.com

Full company profile for BENIFEX HOLDINGS LIMITED (06451271), an active company based in Southampton, United Kingdom. Incorporated 12 Dec 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type group
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2019–2025)

Cash in Bank

£22.34k

Decreased by £22.11k (-50%)

Net Assets

£19.43k

Increased by £14.34M (+100%)

Total Liabilities

£442.63k

Decreased by £25.54M (-98%)

Turnover

£75.00k

Employees

749

Debt Ratio

96%

Decreased by 127 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Zellis Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Business Growth Fund

Ceased 14 Sept 2018

Ceased

Group Structure

Group Structure

ZORRO HOLDCO LIMITED united kingdom
ZORRO MIDCO LIMITED united kingdom
ZORRO MIDCO 2 LIMITED united kingdom
ZORRO BIDCO LIMITED united kingdom
ZELLIS TOPCO LIMITED united kingdom
ZELLIS MIDCO LIMITED united kingdom
BENIFEX HOLDINGS LIMITED Current Company
BENIFY UK LIMITED united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
19 Dec 2025OfficersAppointment of Mr Joseph James Troy as director on 10 Dec 2025
5 Dec 2025OfficersTermination of Alan Royston Kinch as director on 1 Dec 2025
10 Sept 2025OfficersTermination of Matthew Richard Macri - Waller as director on 5 Sept 2025
4 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

19 Dec 2025 Officers

Appointment of Mr Joseph James Troy as director on 10 Dec 2025

5 Dec 2025 Officers

Termination of Alan Royston Kinch as director on 1 Dec 2025

10 Sept 2025 Officers

Termination of Matthew Richard Macri - Waller as director on 5 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 months ago on 4 Feb 2026

Confirmation statement made on 12 Dec 2025 with no updates

5 months ago on 22 Dec 2025

Appointment of Mr Joseph James Troy as director on 10 Dec 2025

5 months ago on 19 Dec 2025

Termination of Alan Royston Kinch as director on 1 Dec 2025

5 months ago on 5 Dec 2025

Termination of Matthew Richard Macri - Waller as director on 5 Sept 2025

8 months ago on 10 Sept 2025