Ciphr Benefits Systems Limited

Company number: 08584853
Status: Active
Type: Ltd
Incorporated: 26 Jun 2013
Nature of business: Business and domestic software development
Corporate group: Bletchley Topco Limited (21 companies)

Registered office

33 Blagrave Street
Reading
RG1 1PW

Previous names

Fair Care Solutions Ltd (until 15 Dec 2014)
Avantus Systems Limited (until 4 Aug 2026)

Officers

Name	Role	Appointed	Resigned
STEVENS, Karen Elizabeth	Director	1 Apr 2016	8 Feb 2019
STEVENS, Karen	Secretary	18 Feb 2015	8 Feb 2019
GEENS, Claire Aileen	Director	4 Jan 2023	15 Nov 2024
GEENS, Claire Aileen	Secretary	20 Mar 2019	15 Nov 2024
BYHAM, Andrew Mark	Director	21 Oct 2013	15 Nov 2024
WHELAN, James Henry Mark	Director	21 Oct 2013	15 Nov 2024
DE WARRENNE WALLER, Phillip Gregory	Director	21 Oct 2013	15 Nov 2024
WILKINSON, Gary Lee	Director	21 Oct 2013	15 Nov 2024
MUNRO, Niall Duncan	Director	21 Oct 2013	15 Nov 2024
CURTIS, Philip Edward	Director	26 Jun 2013	15 Nov 2024
BERRY, Ray	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
Avantus Business Solutions Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014

Connections

Owned by

Ciphr Benefits Systems Limited → Ciphr Benefits Group Limited → Ciphr Group Limited → Ciphr Holdings Limited → Bletchley Bidco Limited → Bletchley Midco Limited

Controls

Avantus Technology Limited (09259612)
Myworkpal Limited (08947123)

Directors’ other companies

HODGSON, Richard Innes - Director at Ciphr Benefits Group Limited
HODGSON, Richard Innes - Director at Ciphr Benefits Limited
LEWIS, Sion David - Director at Ciphr Benefits Group Limited
LEWIS, Sion David - Director at Ciphr Benefits Limited

Companies at the same address

Data