Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Benfleet Systems Ltd
- Incorporated
- 5 December 2008 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Ilya Parnyshkov
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Elm Park HouseElm Park CourtPinnerHA5 3NN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2022
Also at Valfin Nominees Limited · more companies
British
Born December 1974 (51)
Finsbury Secretaries Limited
Corporate Secretary · Appointed 15 June 2009
Corporate Director · Appointed 15 June 2009
Officer history (5 former)
4 October 2022
4 March 2022
4 March 2022
15 June 2009
15 June 2009
15 June 2009
15 June 2009
Appointed Finsbury Secretaries Limited as Corporate Secretary
15 June 2009
Resigned Corporate Secretaries Limited as Corporate Secretary
15 June 2009
15 June 2009
Resigned Corporate Directors Limited as Corporate Director
5 December 2008
Appointed Corporate Secretaries Limited as Corporate Secretary
5 December 2008
5 December 2008
Appointed Corporate Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ilya Parnyshkov
Individual · Notified 13 November 2020
Owns 75–100% of shares
Russian
Born June 1962 (64)
Former controllers (9)
13 November 2020
Ceased Isaac Moses Benjamin Hassan — Has significant influence or control (as a trust)
13 November 2020
Ceased Darren Cortes — Has significant influence or control (as a firm)
13 November 2020
Ceased Benjamin Cuby — Has significant influence or control (as a trust)
13 November 2020
13 November 2020
Ceased Maurice Albert Perera — Has significant influence or control (as a trust)
13 November 2020
Ceased David Dennis Cuby — Has significant influence or control (as a trust)
13 November 2020
Ceased Subash Ram Malkani — Has significant influence or control (as a trust)
13 November 2020
Ceased William Damian Cid De La Paz — Has significant influence or control (as a trust)
11 September 2020
Ceased Adrian Gerrard John Olivero — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,265,136
- Debt Ratio
- 0%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,265,576 | £5,265,576 | £5,265,576 | £5,265,576 | £5,265,576 | £5,265,576 |
| Current Assets | £3,443 | £2,438 | £0 | £3,732 | £1,186 | £1,302 |
| Creditors (< 1 year) | £3,883 | £5,388,887 | £5,377,714 | £5,372,115 | £5,360,858 | £5,354,866 |
| Net Current Assets | (£440) | (£5,377,714) | (£5,368,383) | (£5,359,672) | (£5,353,564) | |
| Net Assets | £5,265,136 | (£112,138) | (£102,807) | (£94,096) | (£87,988) | |
| Shareholder Funds | £5,265,136 | (£120,873) | (£112,138) | (£102,807) | (£94,096) | (£87,988) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 30 July 2025 | Director's details changed | |||
| 24 December 2024 | Confirmation statement with no updates | 12 December 2024 | ||
| 28 September 2024 | Micro company accounts | 31 December 2023 |
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