BENIFEX LIMITED, SO15 2JU : Companies House Number 04768546

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type: Private Limited Company
Incorporated: 2003-05-18
Registered office: Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU
Postcode: SO15 2JU
Capital: 4,505,000 GBP
Accounts category: Group
Charges: 5 outstanding

Accounts

Last made up to: 2025-04-30
Next due by: 2027-01-31
Financial year end: 30 April

Confirmation statement

Last statement dated: 2026-05-18
Next due by: 2027-06-01

View filing history →

Nature of business (SIC)

62012 Business and domestic software development
63110 Data processing, hosting and related activities
63120 Web portals
82200 Activities of call centres

Officers 3 current · 10 resigned

Joseph James TROY Director

Appointed 2025-12-10

Mathieu Frederic STEVENSON Director

Appointed 2025-09-08

MR John Richard Martin PETTER Director

Appointed 2018-09-14

View all officers and resignations →

Group structure 1 subsidiary

VEBNET LIMITED

From persons-with-significant-control filings on the public register.

Public contracts won 4

£2,553,354 total awarded value where published.

Services Management

BANK OF ENGLAND 2023-01-12 £1,200,000
Administration Support

BANK OF ENGLAND 2022-09-26 £1,050,000
Award Notice for Flexible Benefits Contract (G Cloud 12)

HS2 2022-05-26 £209,374
Employee Flexible Benefits Platform

Pension Protection Fund 2021-06-16 £93,980

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-04-30) as part of the ZELLIS HOLDINGS LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

20.79%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website: benefex.co.uk
Phone: 01625545745, 03031231113

Hello! We're Benefex. We’re the people behind OneHub, the employee experience software. Home of employee benefits, reward and recognition, and communications.

Previous company names

Name	Date changed
BENEFEX LIMITED	2025-03-26

Previous registered addresses 4

Address	Changed on
EASTGATE HOUSE TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2NY	2012-07-09
15 OXFORD STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3DJ	2009-02-27
89 LEIGH ROAD, EASTLEIGH, HAMPSHIRE SO50 9DQ	2007-08-29
HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX RH19 3AW	2007-04-16

Among its peers

Among the oldest 25%

of 646 similar companies in SO, trading since 2003

56 companies are registered at this postcode →

The class of 2003

46%

of the 994 companies in this sector incorporated in 2003 are still active today; 51% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold: 2
Most recent registration: 2022-12-22
Price paid, where recorded: £180,000
Where: Southampton (2)

Title number	County	Tenure	Registered	Price paid
HP887304	Southampton	Leasehold	2022-12-22	—
HP792413	Southampton	Leasehold	2019-05-16	£180,000

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).