Website & contact details
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Benifex Holdings Limited
- Incorporated
- 12 December 2007 (18 years)
- Previously known as
- Benefex Holdings Limited (until 13 February 2025)
- Industry
- Activities of head offices (70100)
- Directors
- Joseph James Troy
- Owned by
- Zellis 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
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
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 (24 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
Appointed Leppard, Elizabeth Ann as Secretary
13 December 2019
14 September 2018
Resigned Bittlestone, Timothy Steven as Director
14 September 2018
Resigned Ledwidge, Sarah Elizabeth as Director
14 September 2018
14 August 2018
Resigned Richardson, Mark as Secretary
24 March 2017
Appointed Bittlestone, Timothy Steven as Director
3 November 2016
12 November 2015
Resigned Hallock, Erin Colleen as Director
12 November 2015
Appointed Ledwidge, Sarah Elizabeth as Director
14 May 2015
Appointed Richardson, Mark as Secretary
14 May 2015
Resigned Elliott, Giles as Secretary
1 January 2015
17 December 2014
16 May 2014
19 November 2013
Resigned Oldham, Paul Leslie as Director
19 November 2013
Appointed Hallock, Erin Colleen as Director
2 October 2013
24 May 2013
20 December 2012
Resigned Garriock, Peter John as Director
20 December 2012
20 December 2012
5 October 2011
Appointed Oldham, Paul Leslie as Director
21 April 2011
21 April 2011
21 April 2011
Appointed Elliott, Giles as Secretary
15 April 2011
14 February 2011
Resigned Dyson, Nigel as Director
15 March 2010
Appointed Garriock, Peter John as Director
15 March 2010
16 February 2010
Appointed Dyson, Nigel as Director
16 February 2010
30 April 2009
30 April 2009
31 January 2008
1 January 2008
1 January 2008
12 December 2007
12 December 2007
12 December 2007
12 December 2007
12 December 2007
12 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zellis Holdings Limited
Corporate entity · Notified 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Holdings 2
Companies where Benifex Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 September 2018
Ceased Business Growth Fund — Owns 25–50% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Group of companies' accounts | 30 April 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 12 December 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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