OpenCompanies

Benify UK Limited

Company number
08603052
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Benifex Holdings Limited (2 companies)

Registered office

Mountbatten House
1 Grosvenor Square
Southampton
SO15 2JU

Previous names

  • Dmwsl 733 Limited (until 15 Aug 2013)

Control

NameNature of controlNotifiedCeased
Ake Lunden Significant Influence Or Control 6 Apr 2016 22 Sep 2020
Markus Kullendorff Significant Influence Or Control 6 Apr 2016 22 Sep 2020
Mr Joakim Alm Significant Influence Or Control 22 Sep 2020 10 Feb 2025
Mr Steeve Thure Fuhr Significant Influence Or Control 22 Sep 2020 10 Feb 2025
Vitruvian Partners Llp Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 10 Feb 2025
Benifex Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £569,159 £257,889 36
31 Dec 2022 £410,067 £196,603 17
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £21,160 £21,819 2
31 Dec 2018 £21,160 £33,909 1
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

Benify UK Limited → Benifex Holdings Limited

Companies at the same address

Data