Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Benify UK Limited
- Incorporated
- 9 July 2013 (13 years)
- Previously known as
- DMWSL 733 Limited (until 15 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Mountbatten House1 Grosvenor SquareSouthamptonSO15 2JU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
American
Born July 1978 (48)
Officer history (10 former)
1 September 2026
1 September 2026
29 August 2025
Resigned Fuhr, Steeve Thure as Director
29 August 2025
29 August 2025
Resigned Alm, Joakim as Director
22 September 2020
Resigned Lunden, Ake as Director
22 September 2020
Appointed Alm, Joakim as Director
22 September 2020
Resigned Kullendorff, Markus as Director
22 September 2020
Appointed Fuhr, Steeve Thure as Director
24 February 2015
Resigned Sundstrom, Olof as Director
23 February 2015
Resigned Rylander, Katarina as Director
23 February 2015
Appointed Lunden, Ake as Director
23 February 2015
Appointed Kullendorff, Markus as Director
8 September 2014
Appointed Rylander, Katarina as Director
8 September 2014
Appointed Sundstrom, Olof as Director
8 September 2014
Resigned Campbell-Wilson, Alexander as Director
9 August 2013
Appointed Campbell-Wilson, Alexander as Director
9 August 2013
9 August 2013
9 July 2013
9 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06451271
Former controllers (5)
10 February 2025
Ceased Joakim Alm — Has significant influence or control
10 February 2025
Ceased Steeve Thure Fuhr — Has significant influence or control
10 February 2025
Ceased Vitruvian Partners LLP — Has significant influence or control
22 September 2020
Ceased Markus Kullendorff — Has significant influence or control
22 September 2020
Ceased Ake Lunden — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Benifex Payments Limited Owns 75–100% of shares
Benify UK Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £569,159
- Cash
- £257,889
- Employees
- 55
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2019 | |
|---|---|---|---|
| Fixed Assets | £21,717 | £24,482 | £2,666 |
| Current Assets | £1,907,728 | £1,054,728 | £104,847 |
| Debtors | £1,649,839 | £858,125 | £83,028 |
| Cash | £257,889 | £196,603 | £21,819 |
| Creditors (< 1 year) | £1,360,286 | ||
| Net Current Assets | £547,442 | £385,585 | £18,494 |
| Net Assets | £569,159 | £410,067 | £21,160 |
| Shareholder Funds | £569,159 | £410,067 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Confirmation statement with updates | 18 August 2026 |
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