BENFI LIMITED
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £21.0k | £20.1k |
| Current assets | £23.3k | £16.1k |
| Net assets | £21.0k | £18.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Corporate timeline (22 events)Click to expand
- 2025-06-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-02-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-01-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-02-16➕BENSUSAN, Peter appointeddirector
- 2016-12-31📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-06-19📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-06-15➖BENSUSAN, Patricia resigneddirector
- 2015-06-30📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-05-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2003-04-18🏢Company incorporatedAs BENFI LIMITED
- 2003-04-18➕BENSUSAN, Peter appointedsecretary
- 2003-04-18➕HARKNETT, Denise Ann appointedsecretary
- 2003-04-18➖HARKNETT, Denise Ann resignedsecretary
- 2003-04-18➕BENSUSAN, Patricia appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Peter Bensusan Individual · British · DOB 04/1970 · age 56 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 13/01/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 2 resigned)
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