# Ciphr Benefits Group Limited

## Details

- **Company number:** [05421032](https://find-and-update.company-information.service.gov.uk/company/05421032)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2005
- **Registered office:** 33 BLAGRAVE STREET, READING, RG1 1PW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Bletchley Topco Limited](/group/35159) (21 companies)


## Previous names

- Avantus Business Solutions Limited (until 4 Aug 2026)
- Fair Care Services Limited (until 15 Dec 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGSON, Richard Innes | director | 31 May 2026 |  |
| LEWIS, Sion David | director | 15 Nov 2024 |  |
| BERRY, Raymond Phillip | director | 15 Nov 2024 | 31 May 2026 |
| 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 |
| STEVENS, Karen Elizabeth | director | 1 Apr 2016 | 8 Feb 2019 |
| STEVENS, Karen | secretary | 18 Feb 2015 | 8 Feb 2019 |
| WALLER, Phillip De Warrenne | secretary | 11 Apr 2005 | 18 Feb 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Ciphr Benefits Group Limited → [Ciphr Group Limited](/company/10147593) → [Ciphr Holdings Limited](/company/12896091) → [Bletchley Bidco Limited](/company/12962026) → [Bletchley Midco Limited](/company/12963635) → [Bletchley Topco Limited](/company/12963634)



## Controls

- [Avantus HR Limited](/company/09272386) (09272386)
- [Avantus Limited](/company/11112216) (11112216)
- [Avantus People Solutions Limited](/company/10762675) (10762675)
- [Avantus Resources Limited](/company/09259668) (09259668)
- [Ciphr Benefits Limited](/company/04882384) (04882384)
- [Ciphr Benefits Systems Limited](/company/08584853) (08584853)
- [Fair Care Childcare Vouchers Limited](/company/14614212) (14614212)



## Directors' other companies

- [HODGSON, Richard Innes](/person/6749347) - director at [Ciphr Benefits Limited](/company/04882384)
- [HODGSON, Richard Innes](/person/6749347) - director at [Ciphr Benefits Systems Limited](/company/08584853)
- [LEWIS, Sion David](/person/5419107) - director at [Avantus People Solutions Limited](/company/10762675)
- [LEWIS, Sion David](/person/5419107) - director at [Ciphr Benefits Limited](/company/04882384)
- [LEWIS, Sion David](/person/5419107) - director at [Ciphr Benefits Systems Limited](/company/08584853)
- [LEWIS, Sion David](/person/5419107) - director at [Payroll Business Solutions Limited](/company/03638851)
- [LEWIS, Sion David](/person/5419107) - director at [Ciphr Holdings Limited](/company/12896091)
- [LEWIS, Sion David](/person/5419107) - director at [Tauro Investments Ltd](/company/10962182)
- [LEWIS, Sion David](/person/5419107) - director at [Marshall Acm Ltd](/company/04514307)



## Companies at the same address

- [Atlantic Green UK Limited](/company/13801207) (13801207)
- [Avantus Limited](/company/11112216) (11112216)
- [Bid Technologies Limited](/company/15660504) (15660504)
- [C & S Energy Limited](/company/13272189) (13272189)
- [Ciphr Benefits Limited](/company/04882384) (04882384)
- [Ciphr Benefits Systems Limited](/company/08584853) (08584853)
- [R&S Energy Limited](/company/13518341) (13518341)