Benefit Administration Centre Ltd

05696242

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MOUNTBATTEN HOUSE, SOUTHAMPTON, SO15 2JU

Incorporated 02/02/2006

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

63110

Data processing, hosting and related activities

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

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 03/12/2008Registered 05/12/2008Satisfied 22/03/2024