opendata.bot
Company number
04403677

EQUINITI BENEFACTOR LIMITED

Officer · PRISM COSEC LIMITED and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EQUINITI BENEFACTOR LIMITED
Company number
04403677
Registered office
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM · 145 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 2002
Status
Active
Age
24 years
Previous names
DAVID VENUS (HEALTH & SAFETY) LIMITED (to 17 May 2018)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 18 resigned

corporate-secretary
Appointed 26/08/2020
Active
director
Appointed 31/08/2021
Active
director
Appointed 05/10/2023
Active
director
Appointed 14/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equiniti David Venus Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Equiniti Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/05/2018 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/05/2018 Controls 5 companies

Serving officers

corporate-secretary Appointed 26/08/2020
director Appointed 31/08/2021
director Appointed 05/10/2023
director Appointed 14/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2025 Director resigned HISCOX, Helen Margaret
14/02/2025 Director appointed ESCOTT-WATSON, Deborah Janet
05/10/2023 Director appointed DOWNING, Edward Robert
03/10/2023 Director resigned REYES-TORRES, Cesar Andres
02/10/2023 Director appointed REYES-TORRES, Cesar Andres
30/09/2023 Director resigned JOHNSON, Steven Robert
31/08/2021 Director appointed BLOOR, Robert David
01/08/2021 Director resigned STIER, John
26/08/2020 Secretary resigned CONG, Katherine
26/08/2020 Corporate-secretary appointed PRISM COSEC LIMITED
17/05/2018 Director appointed HISCOX, Helen Margaret
17/05/2018 Registered name changed DAVID VENUS (HEALTH & SAFETY) LIMITED EQUINITI BENEFACTOR LIMITED
15/05/2018 Person with significant control ceased Equiniti David Venus Limited
15/05/2018 Person with significant control added Equiniti Limited
14/05/2018 Director resigned WILLIAMS, Kerin
16/12/2016 Director resigned ARMOUR, Douglas William
16/12/2016 Director appointed WILLIAMS, Kerin
16/12/2016 Secretary appointed CONG, Katherine
06/04/2016 Person with significant control added Equiniti David Venus Limited
19/06/2015 Director appointed STIER, John

Financial highlights

No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EQUINITI BENEFACTOR LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EQUINITI BENEFACTOR LIMITED?
According to the official registry, the company number of EQUINITI BENEFACTOR LIMITED is 04403677.
Where is EQUINITI BENEFACTOR LIMITED registered?
The registered office is HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM.
Who runs EQUINITI BENEFACTOR LIMITED?
PRISM COSEC LIMITED is listed among the officers of EQUINITI BENEFACTOR LIMITED.
What is the SIC code of EQUINITI BENEFACTOR LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls EQUINITI BENEFACTOR LIMITED?
Equiniti David Venus Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EQUINITI BENEFACTOR LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EQUINITI BENEFACTOR LIMITED (04403677)

EQUINITI BENEFACTOR LIMITED is a private limited company incorporated on 26 March 2002 and registered in the United Kingdom under company number 04403677. Its registered office is at HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Equiniti David Venus Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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