Benifex Limited

04768546

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MOUNTBATTEN HOUSE, SOUTHAMPTON, SO15 2JU

Incorporated 18/05/2003

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

62012

Business and domestic software development

63110

Data processing, hosting and related activities

63120

Web portals

82200

Activities of call centres

Officers

Mr John Richard Martin Petter

director · Since 14/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr Chris Fox

secretary · Since 16/08/2021

Mr Mathieu Frederic Stevenson

director · Since 08/09/2025

CEO

AMERICAN · ENGLAND · Age 48

Also on 6 other boards

Mr Joseph James Troy

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Benifex Holdings Limited

75–100% shares

75–100% votes

Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Notified 06/04/2016

Former PSCs

Business Growth Fund

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/12/2024Registered 11/12/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2023Registered 21/12/2023Satisfied 29/11/2024

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 11/03/2013Registered 21/03/2013Satisfied 26/01/2021

charge

outstanding

PFC ASSET MANAGEMENT LIMITED AND PFC NOMINEES LIMITED

Created 24/04/2012Registered 26/04/2012

charge

satisfied

SPECS PROPERTIES LIMITED

Created 02/03/2009Registered 04/03/2009Satisfied 04/09/2023