Website & contact details
- Group website
- The site of this company’s group or brand.
Benifex Payments Limited
- Incorporated
- 26 July 2023 (3 years)
- Previously known as
- Benefex Payments Limited (until 13 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Mountbatten HouseGrosvenor SquareSouthamptonSO15 2JU
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
American
Born July 1978 (48)
Fox, Chris
Secretary · Appointed 3 October 2023
Director · Appointed 18 September 2023
British
Born May 1970 (56)
Officer history (2 former)
8 September 2025
5 September 2025
3 October 2023
Appointed Fox, Chris as Secretary
3 October 2023
18 September 2023
18 September 2023
26 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06451271
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Benifex Payments Limited This company Owns 75–100% of shares
Benify UK Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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