Website & contact details
- Website
Benifex Limited
- Incorporated
- 18 May 2003 (23 years)
- Previously known as
- Benefex Limited (until 26 March 2025)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)Web portals (63120)Activities of call centres (82200)
- Directors
- Joseph James Troy
- Owned by
- Benifex Holdings Limited
- Accounts type
- Group
- Region
- South East
- Address
- Mountbatten HouseGrosvenor SquareSouthamptonSO15 2JU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Troy, Joseph James
Director · Appointed 10 December 2025
American
Born September 1963 (63)
Director · Appointed 8 September 2025
American
Born July 1978 (48)
Fox, Chris
Secretary · Appointed 16 August 2021
Director · Appointed 14 September 2018
British
Born May 1970 (56)
Officer history (12 former)
10 December 2025
Appointed Troy, Joseph James as Director
1 December 2025
8 September 2025
5 September 2025
16 August 2021
Appointed Fox, Chris as Secretary
16 August 2021
Resigned Copestick, Helen as Secretary
19 April 2021
Appointed Copestick, Helen as Secretary
19 April 2021
Resigned Leppard, Elizabeth Ann as Secretary
28 February 2020
13 December 2019
13 December 2019
Appointed Leppard, Elizabeth Ann as Secretary
14 September 2018
14 September 2018
14 August 2018
Resigned Richardson, Mark as Secretary
14 August 2018
14 May 2015
Appointed Richardson, Mark as Secretary
14 May 2015
14 May 2015
Resigned Elliott, Giles as Secretary
21 April 2011
Appointed Elliott, Giles as Secretary
21 April 2011
21 April 2011
1 January 2008
Resigned Seear, John Trayton, Mr. as Director
18 May 2003
18 May 2003
Appointed Seear, John Trayton, Mr. as Director
18 May 2003
18 May 2003
18 May 2003
18 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Benifex Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 1
Companies where Benifex Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Business Growth Fund — Owns 25–50% of shares
What Benifex say about themselves
“Hello! We're Benifex. We connect all your employee benefits, wellbeing, reward, and recognition in one place.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 3 February 2026 | Group of companies' accounts | 30 April 2025 | ||
| 19 December 2025 | Appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director | |||
| 10 September 2025 | Termination of appointment of a director |
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