Menna Overview
Here’s a quick overview of BENIFEX PAYMENTS LIMITED 👀 — a Southampton based business that started in 2023.
BENIFEX PAYMENTS LIMITED
- Company statusactive
- Company No15029345
- Age3 years Incorporated 26 July 2023
- Officers3
Address
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, England
BENIFEX PAYMENTS LIMITED is an active company incorporated on 26 July 2023 and based in Southampton, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 27 May 2025
Certificate Change Of Name Company
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Sep 2023
Incorporation Company
3 Years Ago on 26 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Chris | secretary | 03 Oct 2023 | |
| MACRI-WALLER, Matthew Richard | director | Jun 1978 | 18 Sept 2023 |
| PETTER, John Richard Martin | director | May 1970 | 18 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Benifex Holdings Limited | 26 Jul 2023 |
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MACRI-WALLER, Matthew Richard, PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
PETTER, John Richard Martin are mutual persons.
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Here’s a quick overview of BENIFEX PAYMENTS LIMITED 👀 — a Southampton based business that started in 2023.