Benifex Financial Solutions Ltd

06242658

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MOUNTBATTEN HOUSE, SOUTHAMPTON, SO15 2JU

Incorporated 10/05/2007

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

63110

Data processing, hosting and related activities

63120

Web portals

66220

Activities of insurance agents and brokers

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 Stephen Moreton Hackett

director · Since 28/04/2023

HEAD OF CORPORATE BENEFITS

BRITISH · ENGLAND · Age 65

Mr Neville James Cotton

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Benifex Limited

75–100% shares

75–100% votes

Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Notified 06/04/2016

Former PSCs

Business Growth Fund

Ceased 14/09/2018

Charges1 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 05/04/2024Registered 08/04/2024Satisfied 29/11/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/12/2021Registered 28/12/2021Satisfied 29/11/2024

charge

satisfied

CENTRIC SPV 1 LIMITED

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

charge

satisfied

HSBC BANK PLC

Created 03/12/2008Registered 05/12/2008Satisfied 07/05/2020