BENEFICIAL HOLDINGS LTD

15947138
Active Wilmslow

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
B

BENEFICIAL HOLDINGS LTD

15947138

Activities of other holding companies n.e.c.

Founded 10 Sept 2024 Active Wilmslow, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Apr 2026 Next due 7 May 2027 10 months remaining
Net assets £200
Total assets £200
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Studios, Suite 1 16a Alderley Rd Wilmslow Cheshire SK9 1JX United Kingdom

Website

www.example.com

Full company profile for BENEFICIAL HOLDINGS LTD (15947138), an active company based in Wilmslow, United Kingdom. Incorporated 10 Sept 2024. Activities of other holding companies 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 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 Allotments 110,300 Shares £110k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 2025100£100£1
5 Mar 202550,000£50k£50k
5 Mar 202550,100£50k£50k
5 Mar 202510,000£10k£10k
16 Oct 2024100£100£1

Officers

Officers

1 active
Status
Rees, Mathew GeorgeDirectorEnglishEngland4610 Sept 2024Active

Shareholders

Shareholders (8)

Mathew Rees
45.4%
50,100
Vanessa Tetler
45.4%
50,100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mathew George Rees

English

Active
Notified 10 Sept 2024
Residence England
DOB September 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Mr Mathew George Rees

English

Active
Notified 10 Sept 2024
Residence England
DOB September 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Vanessa Lucinda Tetler

English

Active
Notified 5 Mar 2025
Residence England
DOB September 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BENEFICIAL HOLDINGS LTD Current Company
EXECUTIVE LANDLORD LTD united kingdom
KINKLADZE LTD united kingdom
FLEXI NETWORK LTD united kingdom
BENEFICIAL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jun 2025Persons With Significant ControlVanessa Lucinda Tetler notified as a person with significant control
13 Jun 2025Persons With Significant ControlChange to Mr Mathew George Rees as a person with significant control on 5 Mar 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with updates
28 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jun 2025 Persons With Significant Control

Vanessa Lucinda Tetler notified as a person with significant control

13 Jun 2025 Persons With Significant Control

Change to Mr Mathew George Rees as a person with significant control on 5 Mar 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Vanessa Lucinda Tetler notified as a person with significant control

12 months ago on 16 Jun 2025

Change to Mr Mathew George Rees as a person with significant control on 5 Mar 2025

1 years ago on 13 Jun 2025

Confirmation statement made on 23 Apr 2025 with updates

1 years ago on 24 Apr 2025