Vivup Financial Services Ltd
- Company number
- 08347269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2013
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Beneficium Aggregator Limited (16 companies)
Registered office
Previous names
- Touchpoint Employee Benefits (UK) Ltd (until 21 May 2021)
- Vivup Financial Service Ltd (until 25 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOLEY, Rebecca Patricia | Director | 25 Nov 2024 | |
| BUTLER, Doug | Director | 30 Jun 2024 | |
| LOUCKS, Andrew Cavalier | Director | 30 Jun 2024 | |
| HEIMES, Mats | Director | 30 Jun 2024 | |
| BUSBY, Christopher | Director | 30 Jun 2024 | 28 Oct 2024 |
| MOYLE, Simon Peter | Director | 1 May 2021 | 28 Oct 2024 |
| GALLAGHER-POWELL, Charles Edward | Director | 7 Dec 2022 | 30 Jun 2024 |
| CLARK, Steven Andrew | Director | 7 Dec 2022 | 30 Jun 2024 |
| BRYAN, David John | Director | 1 Jul 2021 | 6 Sep 2023 |
| DAVIS, Jane Yvonne | Director | 1 May 2021 | 7 Dec 2022 |
| FACEY, Julia Claire | Director | 1 May 2021 | 13 Apr 2022 |
| BRITTLE, Nigel | Director | 4 Jan 2013 | 24 Jan 2022 |
| MCCATHIE, Robert | Director | 4 Jan 2013 | 29 Apr 2021 |
| HORSTED, James | Director | 4 Jan 2013 | 30 Jun 2020 |
| LEWIS, Neil Edwin | Director | 4 Jan 2013 | 1 Apr 2020 |
| HORSTED, James | Secretary | 4 Jan 2013 | 20 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sme Hci Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £18,334 | £47,239 | 0 |
| 30 Nov 2022 | -£750 | £18,703 | 0 |
| 31 Dec 2021 | £1,835 | - | 0 |
| 30 Apr 2021 | £4,116 | - | 2 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | -£290,607 | £15,116 | 6 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
Connections
Owned by
Vivup Financial Services Ltd → SME Hci Limited → Beneficium Bidco Limited → Beneficium Midco Limited → Beneficium Topco Limited → Beneficium Aggregator Limited
Directors’ other companies
- BUTLER, Doug - Director at The Employee Resilience Company Limited
- BUTLER, Doug - Director at Merces Bidco Limited
- BUTLER, Doug - Director at Merces Topco Limited
- BUTLER, Doug - Director at Perkbox Limited
- BUTLER, Doug - Director at Work&Life Partners Limited
- BUTLER, Doug - Director at Merces Midco Limited
- BUTLER, Doug - Director at Merces Cleanco Limited
- HEIMES, Mats - Director at Beneficium Topco Limited
- HEIMES, Mats - Director at Merces Topco Limited
- HEIMES, Mats - Director at The Employee Resilience Company Limited
Companies at the same address
- Acorn Occupational Health Limited (05442793)
- Beneficium Bidco Limited (15544568)
- Beneficium Midco Limited (15544440)
- Beneficium Topco Limited (15544230)
- Chronos North Ltd (13707255)
- Claremont Hospital Holdings Limited (08534235)
- Claremont Hospital LLP (OC385492)
- Classic Hospitals Property Limited (05389607)
- Crystal Palace Physio Holdings Limited (09464308)
- Danderhall Diagnostics Limited (17360605)