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BENIFEX PAYMENTS LIMITED

15029345 · incorporated 2023-07-26 · Active

Data as of — company details 1 October 2026 · ownership 10 October 2026 · directors 5 October 2026 · filing history 5 October 2026

Registered office
MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, ENGLAND, SO15 2JU
Accounts overdue
No
Current ownership (bands, not exact percentages)
Benifex Holdings Limited — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
John Richard Martin Petter — 18 September 2023 (appointed)
Mathieu Frederic Stevenson — 8 September 2025 (appointed)
What the company does
Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-04-30)
Filed on paper — no figures are available in Companies House’s electronic data.

Timeline

See everything that has happened at BENIFEX PAYMENTS LIMITED, in date order

The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.