BENIFEX HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

SIC codes

70100 — Activities of head offices

Accounts next due

2027-01-31

Confirmation statement next due

2026-12-26

2. Directors (3 active)

PETTER, John Richard Martin

director · appointed 2018-09-14 · born 5/1970 (age 56)

STEVENSON, Mathieu Frederic

director · appointed 2025-09-08 · born 7/1978 (age 48)

TROY, Joseph James

director · appointed 2025-12-10 · born 9/1963 (age 63)

3. Shareholders (1 active)

Zellis Holdings Limited

75-100% shares · 75-100% voting

4. Group structure

Zellis Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Zellis Holdings Limited

Corporate parent · 75-100%

5. Security

5 total charges (2 outstanding, 3 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 3 medium · 0 low