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All Information about:
Name

Benefex Financial Solutions LTD
Address
Mountbatten House
Grosvenor Square
Southampton
SO15 2JU
VAT ID no VAT ID available
Company No. 06242658 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)63110 - Data processing, hosting and related activities
63120 - Web portals
66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Benefex Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Business Growth Fund Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2018 Companies House Number: 07514847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Fox, Chris Southampton, Hampshire Status: Active Notified: 16/08/2021 Role: Secretary
    Hackett, Stephen Moreton Southampton, England Status: Active Notified: 28/04/2023 Date of Birth: 03/1961 Occupation: Head Of Corporate Benefits Role: Director Country of Residence: England Nationality: British
    Kinch, Alan Royston Southampton Status: Active Notified: 13/12/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macri-Waller, Matthew Richard Southampton, Hampshire Status: Active Notified: 14/08/2018 Date of Birth: 06/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Petter, John Richard Martin Southampton Status: Active Notified: 14/09/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British