BENIFEX LIMITED
Company details
- Registered name
- BENIFEX LIMITED
- Company number
- 04768546
- Registered office
- MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU · 59 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 May 2003
- Status
- Active
- Age
- 23 years
- Previous names
- BENEFEX LIMITED (to 26 Mar 2025)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 63110 — Data processing, hosting and related activities · 63120 — Web portals · 82200 — Activities of call centres
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 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.
- 2 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2025 | Registered name changed | BENEFEX LIMITED | BENIFEX LIMITED |
| 06/04/2016 | Person with significant control ceased | Business Growth Fund | — |
| 06/04/2016 | Person with significant control added | — | Business Growth Fund |
| 06/04/2016 | Person with significant control added | — | Benifex Holdings Limited |
Documents for BENIFEX LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04768546
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BENIFEX LIMITED?▾
Where is BENIFEX LIMITED registered?▾
What is the SIC code of BENIFEX LIMITED?▾
Who controls BENIFEX LIMITED?▾
When are the next accounts of BENIFEX LIMITED due?▾
About BENIFEX LIMITED (04768546)
BENIFEX LIMITED is a private limited company incorporated on 18 May 2003 and registered in the United Kingdom under company number 04768546. Its registered office is at MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Benifex Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Business and domestic software development across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.