Website & contact details
- Website
Benifex Financial Solutions Ltd
- Incorporated
- 10 May 2007 (19 years)
- Previously known as
- Benefex Financial Solutions Ltd (until 13 February 2025)
- Industry
- Data processing, hosting and related activities (63110) Web portals (63120)Activities of insurance agents and brokers (66220)
- Directors
- Stephen Moreton Hackett
- Owned by
- Benifex Limited
- Accounts type
- Full
- Region
- South East
- Address
- Mountbatten HouseGrosvenor SquareSouthamptonSO15 2JU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1976 (49)
Hackett, Stephen Moreton
Director · Appointed 28 April 2023
British
Born March 1961 (65)
Fox, Chris
Secretary · Appointed 16 August 2021
Director · Appointed 14 September 2018
British
Born May 1970 (56)
Officer history (11 former)
1 December 2025
1 October 2025
5 September 2025
28 April 2023
Appointed Hackett, Stephen Moreton as Director
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
14 August 2018
Resigned Richardson, Mark as Secretary
14 August 2018
14 August 2018
14 May 2015
Appointed Richardson, Mark as Secretary
14 May 2015
Resigned Elliott, Giles as Secretary
14 May 2015
21 April 2011
21 April 2011
21 April 2011
Appointed Elliott, Giles as Secretary
10 May 2007
10 May 2007
10 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Benifex Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
14 September 2018
Ceased Business Growth Fund — Owns 25–50% of shares
What Benifex Financial Solutions say about themselves
“Hello! We're Benifex. We connect all your employee benefits, wellbeing, reward, and recognition in one place.”
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 3 February 2026 | Full accounts | 30 April 2025 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Appointment of a director | |||
| 10 September 2025 | Termination of appointment of a director |
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