BENIGNIUS LIMITED

Active Farnham

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
B

BENIGNIUS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 22 Jun 2016 Active Farnham, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 12 Jun 2025 Next due 26 Jun 2026 1 month remaining
Net assets £40K £4K 2025 year on year
Total assets £49K £314 2025 year on year
Total Liabilities £9K £4K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 St. Georges Yard Farnham Surrey GU9 7LW England

Full company profile for BENIGNIUS LIMITED (10246304), an active company based in Farnham, England. Incorporated 22 Jun 2016. Other professional, scientific and technical activities n.e.c.. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£99.00

Decreased by £400.00 (-80%)

Net Assets

£39.56k

Increased by £3.86k (+11%)

Total Liabilities

£9.44k

Decreased by £4.18k (-31%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Decreased by 9 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30 Shares £0.3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 201730£0.3£0.01

Officers

Officers

2 active 1 resigned
Status
Christine DouglasDirectorBritishEngland6514 Feb 2023Active
Paul Robert BustinDirectorBritishEngland6822 Jun 2016Active

Shareholders

Shareholders (1)

Paul Robert Bustin
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Paul Robert Bustin

British

Active
Notified 22 Jun 2016
Residence England
DOB May 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Christine Douglass

British

Active
Notified 22 Apr 2026
Residence United Kingdom
DOB April 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Paul Robert Bustin

British

Active
Notified 22 Jun 2016
Residence England
DOB May 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Frank Stangenberg-haverkamp

Ceased 21 Aug 2018

Ceased

John Mccallion

Ceased 21 Aug 2018

Ceased

Group Structure

Group Structure

BENIGNIUS LIMITED Current Company
TRANSIVE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersAppointment of Ms Chloe Bustin as director on 22 Apr 2026
13 May 2026Persons With Significant ControlChange to Mr Paul Robert Bustin as a person with significant control on 22 Apr 2026
13 May 2026Persons With Significant ControlChristine Douglass notified as a person with significant control
13 May 2026CapitalAllotment of shares (GBP 1) on 22 Apr 2026
25 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
13 May 2026 Officers

Appointment of Ms Chloe Bustin as director on 22 Apr 2026

13 May 2026 Persons With Significant Control

Change to Mr Paul Robert Bustin as a person with significant control on 22 Apr 2026

13 May 2026 Persons With Significant Control

Christine Douglass notified as a person with significant control

13 May 2026 Capital

Allotment of shares (GBP 1) on 22 Apr 2026

25 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Appointment of Ms Chloe Bustin as director on 22 Apr 2026

2 days ago on 13 May 2026

Change to Mr Paul Robert Bustin as a person with significant control on 22 Apr 2026

2 days ago on 13 May 2026

Christine Douglass notified as a person with significant control

2 days ago on 13 May 2026

Allotment of shares (GBP 1) on 22 Apr 2026

2 days ago on 13 May 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 25 Mar 2026