Benifex Limited
Company Profile
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MediumBenifex Limited
04768546•Private Limited With Share Capital
Mountbatten House, Grosvenor Square, Southampton, SO152JU
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Incorporated
18/05/2003
Company Age
22 years
Directors
4
Employees
415
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Benifex Limited (04768546) is a private limited with share capital incorporated on 18/05/2003 (22 years old) and registered in southampton, SO152JU. The company operates under SIC code 62012 and is classified as Medium.
Hello! we’re benefex. we believe that everyone deserves an exceptional experience at work, every day. we build workplace technology that makes this happen.our technology is called onehub. it brings together employee benefits software, reward & recognition tech, wellbeing programmes and workplace com...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 18/05/2003
SO152JU
415 employees
Financial Overview
Total Assets
£63.28M
Liabilities
£71.14M
Net Assets
£-7.86M
Turnover
£42.96M
Cash
£7.30M
Key Metrics
415
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2025
Accounts With Accounts Type Group
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2022
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:26-05-2021
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 Group
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
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
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 Group
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 Group
Category:Accounts
Date:29-03-2019
Change Sail Address Company With New Address
Category:Address
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
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
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 Group
Category:Accounts
Date:05-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name 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:19-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2014
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:22-05-2012
Move Registers To Registered Office Company
Category:Address
Date:22-05-2012
Legacy
Category:Mortgage
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Capital Allotment Shares
Category:Capital
Date:20-01-2012
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
Legacy
Category:Mortgage
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2011
Termination Secretary Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:18-03-2011
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:05-07-2010
Move Registers To Sail Company
Category:Address
Date:05-07-2010
Move Registers To Sail Company
Category:Address
Date:05-07-2010
Change Sail Address Company With Old Address
Category:Address
Date:05-07-2010
Change Sail Address Company
Category:Address
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
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
08082523889info@hellobenefex.comhellobenefex.com
Mountbatten House, Grosvenor Square, Southampton, SO152JU