Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Benefiz Limited
- Incorporated
- 16 July 2015 (11 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Whinfield House Exmouth RoadExtonExeterEX3 0PZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2026
British
Born October 1978 (48)
Director · Appointed 28 May 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 23 January 2025
Officer history (4 former)
1 June 2026
28 May 2026
28 May 2026
15 April 2026
1 July 2025
1 July 2025
1 July 2025
Resigned Gillingham, Timothy Mark as Director
23 January 2025
1 October 2024
Resigned Gillingham, Caroline Marie as Director
26 June 2018
Appointed Gillingham, Caroline Marie as Director
16 July 2015
Appointed Gillingham, Timothy Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11550030
Former controllers (3)
1 October 2024
Ceased Caroline Marie Gillingham — Owns 25–50% of shares
1 October 2024
Ceased Timothy Gillingham — Owns 25–50% of shares
8 March 2019
Ceased Timothy Mark Gillingham — Owns 50–75% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited This company Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £868,859
- Cash
- £804,023
- Employees
- 20
- Debt Ratio
- 21%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,431 | £13,617 | £3,374 | £3,026 |
| Current Assets | £1,100,201 | £333,196 | £214,821 | £153,059 |
| Debtors | £266,178 | |||
| Cash | £804,023 | |||
| Creditors (< 1 year) | £65,438 | £43,924 | £62,469 | |
| Creditors (> 1 year) | £14,167 | £24,167 | £37,065 | £50,000 |
| Net Current Assets | £880,595 | £267,758 | £170,897 | £90,590 |
| Net Assets | £868,859 | £256,108 | £133,206 | £39,616 |
| Shareholder Funds | £256,108 | £133,206 | £39,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director |
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