Back to search

Benruben Limited

09116966

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
Incorporated 04/07/2014

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Joeri Spitzer

director · Since 04/07/2014

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Mozes Spitzer

director · Since 04/07/2014

DIRECTOR

SWISS · ENGLAND · Age 52

Also on 1 other board

Mr Martin Stimler

director · Since 04/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 50 other boards

Mr Benny Spitzer

director · Since 13/01/2026

SWISS · ENGLAND · Age 50

Martin Stimler

director · Since 04/07/2014

British · United Kingdom · Age 68

Joeri Spitzer

director · Since 04/07/2014

Belgian · United Kingdom · Age 45

Mozes Spitzer

director · Since 04/07/2014

Swiss · England · Age 52

Benny Spitzer

director · Since 13/01/2026

Swiss · England · Age 50

Persons with Significant Control

Mr Martin Stimler

25–50% votes

British · United Kingdom · Age 68

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH

Notified 30/06/2017

Mr Mozes Spitzer

25–50% votes

Swiss · England · Age 52

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH

Notified 30/06/2017

Mr Joeri Spitzer

25–50% votes

Belgian · United Kingdom · Age 45

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH

Notified 30/06/2017

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1First Floor, Winston House
2026-08-25

FIRST FLOOR, WINSTON HOUSE

post townLondon
2026-08-25

LONDON

officer appointedSPITZER, Benny
2026-08-25
officer appointedSPITZER, Joeri
2026-08-25
officer appointedSPITZER, Mozes
2026-08-25
officer appointedSTIMLER, Martin
2026-08-25

CompanyRankvs 5086+ SIC 74990 peers
59

Financial strength94th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£272k

Balance sheet strength

Cash

£273k

Cash in the bank

Net Current Assets

£272k

Working capital

Current Assets

Current Liabilities

£600

0avg. employees

Balance Sheet

Assets less current liabilities£272k
Interest receivable£4k
Signed by Mr J SpitzerPrepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025-£186k
2024-£111k

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/202611 pages · PDF
Director appointed

appoint person director company with name date

22/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
PSC notified

notification of a person with significant control

12/07/20182 pages · PDF
PSC notified

notification of a person with significant control

12/07/20182 pages · PDF
PSC notified

notification of a person with significant control

12/07/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20173 pages · PDF
Address changed

change registered office address company with date old address new address

11/05/20171 page · PDF
Accounts filed

accounts with accounts type full

18/04/201712 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20164 pages · PDF
Annual return

annual return company with made up date no member list

17/08/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20168 pages · PDF
Annual return

annual return company with made up date no member list

21/08/20154 pages · PDF
CC04

statement of companys objects

15/06/20152 pages · PDF
RESOLUTIONS

resolution

15/06/201515 pages · PDF
Incorporated

incorporation company

04/07/201422 pages · PDF