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Benifex Holdings Limited
06451271
active
Private Limited Company
england wales
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 12/12/2007
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
70100
Activities of head officesOfficers
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
Persons with Significant Control
Zellis Holdings Limited
75–100% shares
75–100% votes
Peoplebuilding, Maylands Avenue, Hemel Hempstead, HP2 4NW
Notified 14/09/2018
Former PSCs
Business Growth Fund
Ceased 14/09/2018
Charges2 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 09/12/2024Registered 11/12/2024
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 09/12/2024Registered 11/12/2024
charge
satisfied
CENTRIC SPV 1 LIMITED
Created 11/03/2013Registered 21/03/2013Satisfied 26/01/2021
charge
satisfied
PULSE CASHFLOW LIMITED
Created 18/04/2011Registered 21/04/2011Satisfied 03/10/2017
charge
satisfied
HSBC BANK PLC
Created 03/12/2008Registered 05/12/2008Satisfied 22/03/2024