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Ciphr Benefits Group Limited
- Incorporated
- 11 April 2005 (21 years)
- Previously known as
- Avantus Business Solutions Limited (until 4 August 2026)Fair Care Services Limited (until 15 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 33 Blagrave StreetReadingRG1 1PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2026
Also at Avantus Technology Limited (proposed for strike-off), Avantus Limited (proposed for strike-off), Avantus Resources Limited (proposed for strike-off) · more companies
British
Born September 1971 (55)
Director · Appointed 15 November 2024
British
Born February 1970 (56)
Officer history (10 former)
31 May 2026
31 May 2026
15 November 2024
15 November 2024
15 November 2024
15 November 2024
15 November 2024
Resigned Geens, Claire Aileen as Secretary
15 November 2024
15 November 2024
15 November 2024
18 May 2022
9 April 2019
Appointed Geens, Claire Aileen as Secretary
8 February 2019
Resigned Stevens, Karen as Secretary
8 February 2019
24 October 2018
1 April 2016
1 April 2016
18 February 2015
Appointed Stevens, Karen as Secretary
18 February 2015
11 April 2005
11 April 2005
11 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10147593
Holdings 7
Companies where Ciphr Benefits Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 November 2024
Ceased Phillip Waller — Owns 25–50% of shares
15 November 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 August 2026 | Certificate of change of name | |||
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Director's details changed |
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