Benifex Financial Solutions Ltd
Company Profile
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MediumBenifex Financial Solutions Ltd
06242658•Private Limited With Share Capital
Mountbatten House, Grosvenor Square, Southampton, SO152JU
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Incorporated
10/05/2007
Company Age
18 years
Directors
4
Employees
104
SIC Code
63110
Risk
low risk
Company Overview
Registration, classification & business activity
Benifex Financial Solutions Ltd (06242658) is a private limited with share capital incorporated on 10/05/2007 (18 years old) and registered in southampton, SO152JU. The company operates under SIC code 63110 - data processing, hosting and related activities.
Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 10/05/2007
SO152JU
104 employees
Financial Overview
Total Assets
£38.56M
Liabilities
£8.69M
Net Assets
£29.87M
Turnover
£15.93M
Cash
£4.92M
Key Metrics
104
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Resolution
Category:Resolution
Date:30-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Legacy
Category:Mortgage
Date:21-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Move Registers To Registered Office Company
Category:Address
Date:22-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:22-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2012
Resolution
Category:Resolution
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2011
Resolution
Category:Resolution
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Move Registers To Sail Company
Category:Address
Date:09-08-2010
Change Sail Address Company
Category:Address
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Address
Date:27-02-2009
Legacy
Category:Mortgage
Date:05-12-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Capital
Date:11-07-2008
Legacy
Category:Address
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Address
Date:09-08-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO152JURegistered
Related Companies
10
Contact
08082523889
Mountbatten House, Grosvenor Square, Southampton, SO152JU