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BENIFEX LIMITED
Company number 04768546 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BENIFEX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BENIFEX LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04768546
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 May 2003
- Registered office
- Southampton, Hampshire
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Data processing, hosting and related activities; Web portals; Activities of call centres
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BENIFEX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 May 2025) lists 1 shareholder: 1 company.
- BENIFEX LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BENIFEX LIMITED
BENIFEX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BENIFEX LIMITED · statement of 18 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BENIFEX HOLDINGS LIMITED Company 06451271 | — | 4,505,000 | ORDINARY |
People with significant control · 1 current
Who controls BENIFEX LIMITED
BENIFEX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Benifex Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Private Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Business Growth Fund | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
Holdings · 1 layer
What BENIFEX LIMITED holds
UK companies whose latest confirmation statement lists BENIFEX LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by BENIFEX LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CLOUD 8 LIMITED Company 12179732 | Active | — | 2,329,142 | A ORDINARY / B ORDINARY / E ORDINARY | 23 June 2025 |
| VEBNET LIMITED Company SC207389 | Active | — | 1,120,443 | ORDINARY | 19 June 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs BENIFEX LIMITED
BENIFEX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FOX, Chris | Secretary | 16 August 2021 | — | — |
| PETTER, John Richard Martin | Director | 14 September 2018 | British | United Kingdom |
| STEVENSON, Mathieu Frederic | Director | 8 September 2025 | American | England |
| TROY, Joseph James | Director | 10 December 2025 | American | United States |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPESTICK, Helen | Secretary | 19 April 2021 | 16 August 2021 |
| ELLIOTT, Giles | Secretary | 21 April 2011 | 14 May 2015 |
| LEPPARD, Elizabeth Ann | Secretary | 13 December 2019 | 19 April 2021 |
| RICHARDSON, Mark | Secretary | 14 May 2015 | 14 August 2018 |
| WALLER, Matthew Richard | Secretary | 18 May 2003 | 21 April 2011 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate nominee secretary | 18 May 2003 | 18 May 2003 |
| ELLIOTT, Giles | Director | 21 April 2011 | 28 February 2020 |
| KINCH, Alan Royston | Director | 13 December 2019 | 1 December 2025 |
| MACRI-WALLER, Matthew Richard | Director | 18 May 2003 | 5 September 2025 |
| RICHARDSON, Mark | Director | 14 May 2015 | 14 August 2018 |
| SEEAR, John Trayton, Mr. | Director | 18 May 2003 | 1 January 2008 |
| WALLER, Peter Richard | Director | 18 May 2003 | 14 September 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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