Menna Overview
Here’s a quick overview of BENIFEX FINANCIAL SOLUTIONS LTD 👀 — a Southampton, Hampshire based business that started in 2007.
BENIFEX FINANCIAL SOLUTIONS LTD
- Company statusactive
- Company No06242658
- Age19 years 2 months Incorporated 10 May 2007
- Officers4
Address
Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
BENIFEX FINANCIAL SOLUTIONS LTD is an active company incorporated on 10 May 2007 and based in Southampton, Hampshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 63120 Web portals, 66220 Activities of insurance agents and brokers
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 23 May 2025
Certificate Change Of Name Company
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 03 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Chris | secretary | 16 Aug 2021 | |
| COTTON, Neville James | director | Dec 1976 | 01 Oct 2025 |
| HACKETT, Stephen Moreton | director | Mar 1961 | 28 Apr 2023 |
| PETTER, John Richard Martin | director | May 1970 | 14 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Business Growth Fund | 06 Apr 2016 | |
| Benifex Limited | 06 Apr 2016 |
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Here’s a quick overview of BENIFEX FINANCIAL SOLUTIONS LTD 👀 — a Southampton, Hampshire based business that started in 2007.