BENIFEX LIMITED
BENIFEX LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU
Full company profile for BENIFEX LIMITED (04768546), an active company based in Southampton, United Kingdom. Incorporated 18 May 2003. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
£7.30M
Net Assets
-£7.86M
Total Liabilities
£71.14M
Turnover
£42.96M
Employees
415
Debt Ratio
112%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Oct 2011 | Series A |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Chris Fox | Secretary | Unknown | Unknown | 16 Aug 2021 | Active |
| John Richard Martin Petter | Director | British | England | 14 Sept 2018 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Benefex Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Business Growth Fund
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Third Floor West, Mountbatten House, Grosvenor Square, Southampton (SO15 2JU) SOUTHAMPTON | Leasehold | - | 22 Dec 2022 |
Third Floor West, Mountbatten House, Grosvenor Square, Southampton (SO15 2JU) SOUTHAMPTON | Leasehold | £180,000 | 16 May 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Feb 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 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 | |
| 10 Sept 2025 | Officers | Appointment of Mr Mathieu Frederic Stevenson as director on 8 Sept 2025 |
Annual accounts made up to 30 Apr 2025
Appointment of Mr Joseph James Troy as director on 10 Dec 2025
Termination of Alan Royston Kinch as director on 1 Dec 2025
Termination of Matthew Richard Macri-Waller as director on 5 Sept 2025
Appointment of Mr Mathieu Frederic Stevenson as director on 8 Sept 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2025
3 months ago on 3 Feb 2026
Appointment of Mr Joseph James Troy as director on 10 Dec 2025
4 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
Appointment of Mr Mathieu Frederic Stevenson as director on 8 Sept 2025
8 months ago on 10 Sept 2025