Ciphr Benefits Group Limited
- Company number
- 05421032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Bletchley Topco Limited (21 companies)
Registered office
Previous names
- Avantus Business Solutions Limited (until 4 Aug 2026)
- Fair Care Services Limited (until 15 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLER, Phillip De Warrenne | Secretary | 11 Apr 2005 | 18 Feb 2015 |
| STEVENS, Karen Elizabeth | Director | 1 Apr 2016 | 8 Feb 2019 |
| STEVENS, Karen | Secretary | 18 Feb 2015 | 8 Feb 2019 |
| GEENS, Claire Aileen | Director | 18 May 2022 | 15 Nov 2024 |
| GEENS, Claire Aileen | Secretary | 9 Apr 2019 | 15 Nov 2024 |
| WHELAN, James Henry Mark | Director | 24 Oct 2018 | 15 Nov 2024 |
| MUNRO, Niall Duncan | Director | 1 Apr 2016 | 15 Nov 2024 |
| CURTIS, Philip Edward | Director | 11 Apr 2005 | 15 Nov 2024 |
| WALLER, Phillip De Warrenne | Director | 11 Apr 2005 | 15 Nov 2024 |
| BERRY, Raymond Phillip | Director | 15 Nov 2024 | 31 May 2026 |
| HODGSON, Richard Innes | Director | 31 May 2026 | |
| LEWIS, Sion David | Director | 15 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Waller | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Nov 2024 |
| Mr Philip Edward Curtis | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 15 Nov 2024 |
| Ciphr Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2024 |
Accounts
Connections
Owned by
Ciphr Benefits Group Limited → Ciphr Group Limited → Ciphr Holdings Limited → Bletchley Bidco Limited → Bletchley Midco Limited → Bletchley Topco Limited
Controls
- Avantus HR Limited (09272386)
- Avantus Limited (11112216)
- Avantus People Solutions Limited (10762675)
- Avantus Resources Limited (09259668)
- Ciphr Benefits Limited (04882384)
- Ciphr Benefits Systems Limited (08584853)
- Fair Care Childcare Vouchers Limited (14614212)
Directors’ other companies
- HODGSON, Richard Innes - Director at Ciphr Benefits Limited
- HODGSON, Richard Innes - Director at Ciphr Benefits Systems Limited
- LEWIS, Sion David - Director at Avantus People Solutions Limited
- LEWIS, Sion David - Director at Ciphr Benefits Limited
- LEWIS, Sion David - Director at Ciphr Benefits Systems Limited
- LEWIS, Sion David - Director at Payroll Business Solutions Limited
- LEWIS, Sion David - Director at Ciphr Holdings Limited
- LEWIS, Sion David - Director at Tauro Investments Ltd
- LEWIS, Sion David - Director at Marshall Acm Ltd
Companies at the same address
- Atlantic Green UK Limited (13801207)
- Avantus Limited (11112216)
- Bid Technologies Limited (15660504)
- C & S Energy Limited (13272189)
- Ciphr Benefits Limited (04882384)
- Ciphr Benefits Systems Limited (08584853)
- R&S Energy Limited (13518341)