Benifex Payments Limited

15029345

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 26/07/2023

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr John Richard Martin Petter

director · Since 18/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr Chris Fox

secretary · Since 03/10/2023

Mr Mathieu Frederic Stevenson

director · Since 08/09/2025

CEO

AMERICAN · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Benifex Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Reg: 06451271 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/07/2023