Benifex Limited

04768546

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 47

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

PULSE CASHFLOW LIMITED

Created 18/04/2011Registered 21/04/2011Satisfied 01/05/2013

charge

satisfied

SPECS PROPERTIES LIMITED

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

charge

satisfied

LIQUIDITY LIMITED

Created 22/07/2008Registered 25/07/2008Satisfied 23/09/2011

charge

satisfied

ATLANTA TRUST LIMITED

Created 13/04/2006Registered 19/04/2006Satisfied 15/03/2011

charge

satisfied

HSBC BANK PLC

Created 21/04/2004Registered 24/04/2004Satisfied 07/05/2020

charge

satisfied

ATLANTA TRUST LIMITED

Created 26/11/2003Registered 02/12/2003Satisfied 15/03/2011